RS

Rami Sharobeem

Compliance Manager at Amwal International Invest Company

Kuwait City, Kuwait

Work 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
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            Languages

            • Arabic

              Fluent
            • English

              Fluent

            Training & Certifications

            • Global Financial Compliance

              Chartered Institute for Securities and Investment·2018
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