Rami Sharobeem
Compliance Manager at Amwal International Invest Company
Kuwait City, KuwaitWork Experience
Head of Compliance and AML/CFTFull Time
Noor Financial Investment Company
Oct 2021 - Present -3 yrs, 9 months
Kuwait , Kuwait City
Compliance ManagerFull Time
Amwal International Invest Company
May 2016 - Present -9 yrs, 2 months
Kuwait , Kuwait City
Head of Compliance & Risk ManagementFull Time
First Securities Brokerage Company
May 2014 - Sep 2015 -1 yr, 4 months
Kuwait , Kuwait City
Head of Compliance & Risk ManagementFull Time
Commercial Facilities Company
Aug 2011 - Sep 2013 -2 yrs, 1 month
Kuwait , Kuwait City
Education
Bachelor's Degree in Business Adminsitration
Arab Academy for Science, Technology and Maritime Transport (AAST)Jan 2001
Achievements
Founded & established the fundamental activities and functions of the compliance department, defining the scope of work and department authorities along with determining its roles & responsibilities towards the strategic, operational & business processes of the Company; Supported several entities avoiding regulatory violations through reviewing and recommending enhancements to business unit policies and procedures manuals along with working with its heads to implement and track recommendations, internal controls and risk management programs.
Skills
- Compliance
- word
- Microsoft Powerpoint
- Corporate Governance
- excel
- Legal compliance
- Management
- Planning
- Accounting
- Compliance manager
Languages
Arabic
FluentEnglish
Fluent
Training & Certifications
Global Financial Compliance
Chartered Institute for Securities and Investment·2018