Muhammad Ali Shah Email and Phone Number
Muhammad Ali Shah personal email
- Valid
Experienced in Compliance, Internal Audit and Risk Management in Islamic sharia compliant firm. Skilled in Corporate Governance, Client Due Diligence, Risk Based Internal Audit, Risk Management and Investment analysis. Holding MBA-Finance Degree from Virtual University of Pakistan.
Commercial Facilities Company
View- Website:
- cfc-kw.com
- Employees:
- 79
-
Assistant Head Of ComplianceCommercial Facilities Company Sep 2021 - PresentKuwait -
Manager - Internal AuditRasameel Investment Company Jun 2021 - Aug 2021 -
Senior Officer - Internal AuditRasameel Investment Company Sep 2018 - May 2021Kuwait -
Senior Officer -Compliance, Internal Audit & Risk ManagementRasameel Investment Company Mar 2015 - Aug 2018KuwaitRisk Management:o Prepare ad-hoc risk reports on potential investments and submit to the Investment Committee.o Prepare internal risk reports periodically to analyze the risks faced by the company o Organize and provide inputs for the meetings of Financing and Investment Committees’.o Perform investment analysis and submit to the executive management.o Track stock trend of the listed companies in company’s portfolioo Periodic follow-up with the Investment Administrators on the financial condition of the investments of the company.Compliance:o Responsible for all tasks related to KYC, CDD and AML&CFTo Oversee Customer Complaints Unit in accordance with the requirements of CBK and CMA.o Process registration of Board of Directors and Licensed Positions with CMA & DFSAo FATCA registration and reporting of the company and its subsidiarieso Assure company’s compliance with the regulations of CBK, CMA, DFSA and DIFC.Internal Audit:o Organize internal audit for all departments of the company and its subsidiarieso Organize and provide inputs for the Annual ICR Report in accordance with the regulations of CMACorporate Governance:o Implementation of corporate governance framework in the companyo Submitted corporate governance reports to CMAo Prepared Governance, Audit Committee and Remuneration Reports for AGM.o Developed governance related policies and procedures in accordance with CMA regulations.o Developed policies and procedures for all departments of the companyo Developed policies and procedures for subsidiary in DIFC in in accordance with DFSA regulations. -
Officer 2 - Compliance, Internal Audit & Risk ManagementRasameel Investment Company Mar 2013 - Feb 2015Kuwait -
Officer - Compliance, Internal Audit & Risk ManagementRasameel Investment Company Jan 2009 - Feb 2013Kuwait
Muhammad Ali Shah Skills
Muhammad Ali Shah Education Details
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Finance -
Islamic Studies & Arabic -
Economics -
Bournemouth & Poole College Of Further Education (Uk)Computer Science -
Hsi High Studies InstituteComputer Sciences
Frequently Asked Questions about Muhammad Ali Shah
What company does Muhammad Ali Shah work for?
Muhammad Ali Shah works for Commercial Facilities Company
What is Muhammad Ali Shah's role at the current company?
Muhammad Ali Shah's current role is Compliance - Internal Audit - Risk Management.
What is Muhammad Ali Shah's email address?
Muhammad Ali Shah's email address is ma****@****ail.com
What schools did Muhammad Ali Shah attend?
Muhammad Ali Shah attended Virtual University Of Pakistan, Virtual University Of Pakistan, University Of The Punjab, Lahore, Karachi University, Bournemouth & Poole College Of Further Education (Uk), Hsi High Studies Institute.
What skills is Muhammad Ali Shah known for?
Muhammad Ali Shah has skills like Financial Analysis, Banking, Risk Management, Financial Modeling, Change Management, Corporate Governance, Corporate Finance, Internal Audit, Investments, Management, Due Diligence, English.
Who are Muhammad Ali Shah's colleagues?
Muhammad Ali Shah's colleagues are Hani Shinawi, Mohamed Magdey, Rayomand Dinshaw, Ahmed Elgendi, Karam Nehme, Anwar Abouhassan, Basel Fraijeh.
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Muhammad Ali S.
Dubai, United Arab Emirates2gmail.com, aciworldwide.com -
Muhammad Ali Shah
Germany -
Muhammad Ali Shah
Stuttgart Region -
Muhammad Ali S.
Bradford
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