Years of experience: 20

Investor & VCFinanceConsultingC-level ExecutiveKuwaitCompliance Officer

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Asser's Career Path
Compliance ManagerSep. 2022 -
Present
Action Energy CompanyCompliance Manager
Kuwait
Operations ManagerJun. 2017 -
Oct. 2020
Kuwait Securities Co.Operations Manager
KuwaitBuild the Operation department. Manage accurate and timely processing of Portfolios and Prop Book transactions in accordance with applicable Laws and Regulations and Kuwait Securities Policies and Procedures. Manage all aspects of financial operations function including staff supervision, policies and procedures development, transaction processing and reporting. To develop the team’s effectiv...
Operations ManagerJun. 2016 -
Jun. 2017
Kuwait Finance and Investment CompanyOperations Manager
KuwaitManage accurate and timely processing of Funds and KFIC Prop Book transactions in accordance with applicable Laws and Regulations and KFIC’s Policies and Procedures. Manage all aspects of KFIC’s financial operations function including staff supervision, policies and procedures development, transaction processing and reporting. Develop the team’s effectiveness and efficiency

Asser's Posts

  • How I can help you

    Delivering comprehensive solutions in the realm of compliance and corporate governance, leveraging extensive proficiency in financial operations compliance. Our competitive advantage lies in our broad experience in the financial sector, enabling us to provide top-tier service.

  • People I am looking for

    Seeking clients within the 'Investments' industry. Ideal partners are those who value: - Effective compliance strategies - Robust corporate governance - Secure financial operations

  • Experience & Cases

    Proudly showcasing previous achievements: - Compiled Private Placement Memorandums (PPM) - Prepared mutual funds Articles of Association (AOA) and prospects - Trained companies on corporate governance Previous satisfied clients include KAMCO, Boubyan Bank, and Action Energy.

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

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