Shereen H. Email & Phone Number

Manama, Capital Governorate, Bahrain

Bahrain

• Maintenance of the books of account for GBCORP and its subsidiaries.• Preparing daily bank reconciliation for all accounts and monthly reconciliation of intercompany balances.• Preparing receivables and payables reconciliations• Preparing the liquidity report• Project expenses maintenance and reporting• Ensuring the accuracy and timeliness of monthly and year end close• Preparing income schedules (Rent, Investment Income, trading equity, etc.) • Reviewing expense management and payment processing• Reviewing financial statement and ensuring adequacy of the information • Assisting in preparation of standalone financial statements• Liaison with external auditors for review of quarterly financial information, annual financial statements and other related audit assignments• Assisting manager in ad-hoc/special projects when the need arise.Audit (Worked on auditing the Shari’a department)• Evaluate and provide reasonable assurance that risk management, control, and governance systems arefunctioning as intended and will enable the organization’s objectives and goals to be met.• Identify and report process improvement value-added observations for audited units that help enhanceoperational effectiveness.• Prepare organized as well as logical work papers that outline results identify issues.• Ensure adequate documentation is maintained to substantiate all audit related issues.• Prepare reports of audit as well as investigative findings, related risks, causes and recommendations forimprovement in an efficient, timely concise manner.

Bahrain

• Worked in close coordination with the Coverage Relationship Management team to quantify and qualify Counterparty and Credit Risks of a portfolio of clients & of prospects, in order to enable decision makers to commit the Bank in acceptable Deals/Relationships.• Acted as an interface amongst the different participants of the Credit Process: within CIB and Retail Banking networks, other poles and Global Risk Management.• Proactively managed credit requests and monitored a portfolio of Coverage Clients including: review of financial data received from client.• Monitored external data including market indicators, rating agency reports and equity analyst reports, and coordination of global exposures.

Washington, D.C.

• Assisted the Deputy Chief of Mission (DCM) with several projects regarding Congressmen and Senators.• Attended several meetings at the US Congress and Senate with the DCM regarding current issues in Bahrain.• Assisted DCM with projects regarding Human Rights & Human Trafficking and how it’s being handled in Bahrain.• Assisted DCM with projects about Think Tanks and the Tom Lantos Committee, focusing on the Tom Lantos hearing about Bahrain.• Researched manufacturing companies that could possibly look for a business expansion in Bahrain.• Worked on several projects at the Economics office concerning Bahrain’s 2030 vision and the U.S-Bahrain Free Trade Agreement.• Worked on a project for the cultural office about finding opportunities for Bahraini students in the United States (scholarships/internships/grants/etc.)• Organized and attended several events at the embassy that was attended by several diplomats and dignitaries.

New York City

• Performed numerous tasks ranging from managing the order and sales, to conducting research for potential customers and employees.• Marketed the company’s products to customers through one on one interaction.

Bachelor Of Business Administration (Bba), Technology Management/Financial Services

High School Diploma