Obaid B. Alremeithi, Mibl, Mbf, Mhrm, Mib. Email & Phone Number

Abu Dhabi, Abu Dhabi, AE

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates

- Creating & maintaining a compliance manual.- Conduct compliance training.- Increasing staff awareness of regulatory compliance, KYC, AML, and Sanctions.- Perform internal regulatory compliance and quality control audits.- Conducting investigations, and preparing reports to be uploaded to the GoAML system, or sent to relevant authorities.- Ensuring that.

أبوظبي

1. Training & development services (banking, accounting, bookkeeping, soft skills, project management, compliance,…etc)2. Feasibility studies3. Accounting & Bookkeeping Services.4. Consultancy services (HR, Management, and Change management)5. Company representation.6.. ISO certification.7. Executive recruitment

Abu Dhabi

1.Commercial & financial analysis.2.Setup and implementing strategic plans.3.Improved processes, procedure and current practices.4.Implemented new controls on Account payable side.5.Improved the collection cycle on the Account receivable side.6.Improved reporting cycle, introduced new reports at weekly to biweekly intervals to improve the monthly.

Compliance Division (CD) - Abu Dhabi

Sanctions Compliance: Maintaining up-to-date working knowledge about the main sanctions (i.e. OFAC, EU, UN, etc).In depth knowledge about the systems like Intellect, ACE Filter, SWIFT. In addition, NBAD divisional and departmental functions and products to be able to assess the risk related to each activity and transaction and provide recommendations to.

Financial Control Department (FCD)- ABU Dhabi

Basel II implementation: further development of Basel 2 and Basel 1 current engine, increasing the data gathering efficiency, participate in data warehouse development Automation, coordination creating new Central bank requirement, design of efficient tools and communication models with global NBAD subsidiaries, risk calculation, updating direct and.

Wholesale Operation Centre (WOC) Abu Dhabi

Management Reporting & Static Data Maintenance: creating a more management friendly reporting system, providing the higher management with a more defined picture in numerical sense of the WOC activities, preparing a quality measurement system, capturing the error reports and helping each respective section in setting SMART process to reduce the errors or.

ABU Dhabi

 To improve efficiency and quality of service to internal and external staff, managing a team in three different sections: Government Relation Section: handling staff visas, security passes, vehicle renewals, company license registration & renewal (Municipality, environmental, industrial, …etc), hotel & airline ticket booking, adhoc assignments related.

Abu Dhabi Emirate

Managing a team of Telephone Account Executives, Developing Abu Dhabi market, setting up Abu Dhabi Emirate business centre, participating in joint team resolving essential du launch project in the Emirate of Abu Dhabi.

Corporate - Abu Dhabi

Supporting the Relationship Management team to provide the customers service on the operation side in Abu Dhabi emirate (service excellence), Market R & D, Market Intelligence, Supervising the Business Support Team, ADHOC tasks assigned by the CEO.

ADSM Office FOR Emirates International Brokerage - ABU Dhabi

Licensed Broker (DFM / ADSM), Development & work experience in the Financial services ( Stock trading, Customer Service, Analysis of the day to day stock market conditions, Investment Analysis, Stock Market Risk Management, Credit Collection)

Development & work experience in the Finance Division ( Accounts payable, Projects, Capital Assets, Budget)

Project Office Agricutlar Section - ABU Dhabi CITY

Supervising Administrative staff, in addition to logistical support for the field work force,Facilitating, Problem solving, managing admin affairs of the workforce.

Master'S Degree, International Business, Trade, And Tax Law, 10.464

Specialist insight into international business practice: arbitration, contracts, finance, commercial law and the fight against.

Master’S Degree, Banking And Finance, Assez Bien (Quite Good - Honors) The Equivalent Of A Gpa 3.4+ In The Us System

Masters degree in banking & finance Second Semester 2015-2016 Banking Marketing Corporate Finance Banking Risk Management Financial.

Master’S Degree, Human Resources Management, 3.28

Masters of Human Resources Management

Master’S Degree, International Business, 59%

Masters in International Business

Diploma, Compliance In Financial & Non Financial Orgnizations

an course provided by Thomson Reuters in association with Henley business school

Bachelor’S Degree, Business Administration And Management, General, 3.23

Bachelor's degree in Business Administration

Higher Diploma, Accounting, 2.66

High Diploma degree (3 years) in Accounting

Higher Diploma, Business Administration, 2.56

High Diploma degree (3 years) in Business Administration

Doctorate Of Management, Sme Finance

Doctorate of Management Candidate