Arab Banking Corporation

Description

Arab Banking Corporation is an international bank headquartered in Bahrain, and incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtained an offshore banking unit licence from the Bahrain Monetary Agency on 7 April 1980, and began operations in the same month. Headquarters: Manama, Bahrain Total assets: 29.4 billion USD (2014) Revenue: 888 million USD (2014) Founded: January 17, 1980 Net income: 256 million USD (2014) Subsidiaries: Bank ABC, Arab Banking Corp/jordan, ABC Brasil,

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Arab Banking Corporation Employees

Employee
Years
Job
Industry
Hesham Youssef Hesham Youssef Toronto, Canada Area Details
Hesham Youssef's Arab Banking Corporation Experience October 2004 - October 2006
Job President at Oasis Financial Holdings Inc.
Industry Banking
Experience
Oasis Financial Holdings Inc.   August 2014 - Present
Aya Financial Inc.   September 2009 - Present
H&R Block  October 2009 - May 2012
Ajman Bank   August 2008 - July 2009
Emerging Markets Partnership  October 2006 - August 2008
Arab Banking Corporation   October 2004 - October 2006
Shamil Bank   August 1999 - October 2004
APICORP   November 1993 - July 1999
American Express  November 1990 - November 1993

Skills
Loans, Project Finance, Banking, Financial Analysis, Retail Banking, Credit Risk, Investments, Islamic Finance, Structured Finance, Structured Products, Corporate Finance, Sukuk, Finance, Credit Analysis, Private Equity, Credit, Financial Structuring, Commercial Banking, Trade Finance, Relationship Management, Financial Risk, Investment Banking, Syndications, Financial Services, Capital Markets, Funding, Financial Advisory, Mutual Funds, Strategic Financial..., Risk Management, Management, Portfolio Management

Education
The American University in Cairo   1989 — 1991
Master of Business Administration (MBA), Finance, General

The American University in Cairo   1984 — 1987
Bachelor of Arts (B.A.), Economics

University of Minnesota-Twin Cities   1984 — 1985
Economics

Thomas Cahalane Thomas Cahalane Greater New York City Area Details
Thomas Cahalane's Arab Banking Corporation Experience September 1998 - December 2013
Job Risk Manager | Oversight and Controls
Industry Banking
Experience
National Bank of Kuwait  August 2014 - Present
Telavance, Inc.   May 2014 - July 2014
Arab Banking Corporation   September 1998 - December 2013
Arab Banking Corporation   August 1990 - August 1998
Arab Banking Corporation   April 1988 - August 1990
Arab Banking Corporation   November 1984 - April 1988
Nordic American Banking Corporation   March 1980 - October 1984
Manufacturers Hanover Trust  August 1978 - March 1980

Skills
AML, KYC, Credit Risk, SWIFT, Banking, Risk, Compliance Management, Payments, Risk Management, Security, Financial Analysis, Financial Reporting, Trade Finance, Budgeting, Strategic Planning, Business Analysis, Financial Risk, Operational Risk..., Investment Banking, Retail Banking, Credit, Information Technology, Compliance, SWIFT payments, Anti Money Laundering

Education
Saint John's University   1980 — 1982
MBA, Finance

State University of New York College at Oswego   1974 — 1978
Bachelor of Science (BS), Accounting and Finance

Amir Laidouci Amir Laidouci Algeria area Details
Amir Laidouci's Arab Banking Corporation Experience February 2012 - May 2012
Job Junior financial controller
Industry Financial Services
Experience
Roche  February 2014 - Present
alcodefi   April 2013 - July 2013
Arab Banking Corporation   February 2012 - May 2012

Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Gestion de projet, Recherche, Analyse financière, Project Management, Social Media, Audit interne, Stratégie commerciale, Comptabilité financière, Comptabilité, Audit, Français, Management, Finance

Education
Ecole supérieure Algérienne des affaires   2012 — 2014
Master II, Comptabilité, Contrôle et Audit

Université d'Alger   2008 — 2012
licence, management

Adam Mahmud Adam Mahmud Washington D.C. Metro Area Details
Adam Mahmud's Arab Banking Corporation Experience October 1993 - April 1995
Job Sr Business Manager at Asurion
Industry Wireless
Experience
Asurion  April 2011 - Present
Europa Stone Distributors, Inc.   October 2002 - April 2011
AT&T  August 2001 - October 2002
UUNET  June 2000 - August 2001
PricewaterhouseCoopers  October 1998 - June 2000
Lucent Technologies  May 1997 - October 1998
Arab Banking Corporation   October 1993 - April 1995

Skills
Process Improvement, Leadership, Team Building, Outsourcing, Management, Budgets, Project Management, Sales Operations, Training, CRM, Start-ups, Strategy, Negotiation, Analytics, Finance, Sales

Education
Virginia Polytechnic Institute and State University - Pamplin College of Business   1995 — 1997
MBA, International Business

James Madison University
BA, English (Minor in Journalism)

Perry Simone Perry Simone Greater New York City Area Details
Perry Simone's Arab Banking Corporation Experience November 1984 - July 1988
Job International Banking & Finance Consultant at BESI Group
Industry Banking
Experience
BESI Group   August 2015 - Present
Novo Banco (formerly Banco Espirito Santo)   1990 - June 2015
Banco Espirito Santo North American Capital LLC   2007 - April 2015
State Bank of New South Wales   July 1988 - November 1990
Arab Banking Corporation   November 1984 - July 1988
The Bank of Montreal  June 1983 - November 1984
The Bank of Montreal  March 1982 - June 1983

Skills
International Banking, Accounting and Reporting, U.S. Regulatory..., IFRS Reporting, Corporate Finance, Credit Risk, Risk Management, Financial Modeling, Financial Risk, Credit, IFRS, Operational Risk, Investment Banking, Financial Services, Operational Risk..., Internal Audit, Commercial Banking, Treasury, Treasury Management, Market Risk, Finance, Internal Controls, Capital Markets, Strategic Financial...

Education
Saint Peter's University   1977 — 1981
Bachelor's Degree

Patrick Leygonie Patrick Leygonie Monaco area Details
Patrick Leygonie's Arab Banking Corporation Experience December 1994 - March 1997
Job Head NEMEA chez CMB Compagnie Monégasque de Banque
Industry Banking
Experience
CMB Compagnie Monégasque de Banque   January 2009 - Present
SOCIETE GENERALE Private Banking - HEAD MIDDLE EAST (MONACO / GENEVA)   November 2006 - December 2008
AMRO BANK (GENEVA)   April 2004 - October 2006
AMRO BANK (GENEVA/MONACO)   November 2003 - April 2004
ABN AMRO  February 2001 - October 2003
ABN AMRO  February 1999 - January 2001
FINTER BANK FRANCE (PARIS)   March 1998 - August 1998
Arab Banking Corporation   December 1994 - March 1997
BICGM MONACO (HYPOVEREINSBANK GROUP)   July 1992 - December 1994
BICGM MONACO   May 1990 - July 1992

Education
ISC Paris   1984 — 1988
Diplôme Grande Ecole Commerce, (spécialisation FINANCE)

International School in Sophia Antipolis   1979 — 1984
S. C.) Master Degree; Baccalaureate C, Finance; mathematics

Marianna Meccariello Marianna Meccariello Fairfield, Connecticut Details
Marianna Meccariello's Arab Banking Corporation Experience December 1982 - December 2003
Job Director/Human Resources
Industry Human Resources
Experience
The Center for Advanced Pediatrics  February 2013 - Present
ACG Resources, LLC /Adams Consulting Group   September 2012 - December 2012
Petroleum Heat & Power Company   September 2004 - August 2012
Arab Banking Corporation   December 1982 - December 2003

Skills
Employee Benefits, Employee Relations, Recruiting, Personnel Management, Benefits Administration, Talent Acquisition, Payroll, Interviews, Workforce Planning, Human Resources, Temporary Placement, HRIS, Management, HR Policies, Employee Handbooks, Defined Benefit, New Hire Orientations, Sarbanes-Oxley Act, Conflict Resolution, Employee Orientations, Retirement Benefits, Office Administration, Benefits Design, Acquisition Integration, Regulatory Requirements, Defined Contribution, Compliance Testing, Conflict investigations, Policy, Salary, FMLA, 401k, Onboarding, Performance Management, Employee Engagement, Talent Management, ADP Payroll, Paychex, Healthcare Management

Education
Manhattan College
Bachelor of Arts (BA), Communications

Ahmet Arsan Ahmet Arsan Greater Minneapolis-St. Paul Area Details
Ahmet Arsan's Arab Banking Corporation Experience July 1982 - February 1985
Job Consultant, Former International Banking CEO and Diplomat
Industry Management Consulting
Experience
Gerson Lehrman Group  2011 - Present
Exceltrade Development Limited   January 1989 - Present
Consulate of the Republic of Turkey - (Hong Kong)   January 1987 - December 1988
International Bank of Asia   March 1985 - December 1988
Arab Banking Corporation   July 1982 - February 1985
Kuok Group - Kerry Holdings Limited   September 1981 - June 1982
First National Bank of Chicago  June 1964 - August 1981

Skills
Financial Risk, Banking, Risk Management, Portfolio Management, Start-ups, Bank Management, M&A Negotiations, International Joint..., Hong Kong, Private Equity, Corporate Governance, Asia, East Asia, Asia Pacific, Greater China, Turkey, Mergers, IPO, Banking Relationships, Leadership, Investments, Venture Capital, Venture Financing, Direct Investment, Financial Advisory, Corporate Finance, Structured Finance, Leveraged Finance, Joint Ventures, International Trade, Strategy, Strategic Planning, Mergers & Acquisitions, Due Diligence, Management Consulting, Finance

Education
University of Minnesota - Carlson School of Management   1961 — 1964
MBA - Master of Business Administration, Business Administration

Orta Doğu Teknik Üniversitesi / Middle East Technical University   1957 — 1961
B.Sc., Public Administration

Anand Lobo Anand Lobo Greater New York City Area Details
Anand Lobo's Arab Banking Corporation Experience August 1999 - April 2002
Job Regulatory & Business consultant at Rabobank International, New York, NY
Industry Banking
Experience
Rabobank International, New York, NY   January 2014 - October 2014
Morgan Stanley Smith Barney Group   April 2011 - April 2013
Solomon Edwards Group  September 2008 - January 2010
Jefferson Wells  August 2007 - March 2008
Deutsche Bank A.G  December 2005 - April 2007
A.J Worldwide Services Inc   October 2002 - August 2005
Arab Banking Corporation   August 1999 - April 2002
Arab banking Corporation, New York   August 1990 - August 1999
Amsterdam-Rotterdam Bank N.V   May 1989 - August 1990
The National Commercial Bank   January 1986 - February 1989

Skills
Financial Reporting, Finance, Financial Analysis, Banking, General Ledger, Business Analysis, Accounting, Financial Risk, Auditing, Internal Controls, Management, Analysis, Data Migration, Managerial Finance, Account Reconciliation, Portfolio Management, Process Improvement, Budgets, Private Equity, Internal Audit, Risk Management, Investments, SDLC

Education
Fordham University   1984 — 1988
B.A, Information Systems

New York University   1981 — 1982
None, computer programming

University of Kerala   1977 — 1980
B.S, Accounting

Asif Khan, CFA, CAIA, CQF Asif Khan, CFA, CAIA, CQF Greater New York City Area Details
Asif Khan, CFA, CAIA, CQF's Arab Banking Corporation Experience January 2008 - March 2010
Job Expert Advisor, Model Risk at Platinion North America – A company of the Boston Consulting Group
Industry Banking
Experience
Platinion North America – A company of the Boston Consulting Group   August 2014 - Present
Bank of America  September 2013 - August 2014
Deutsche Bank  June 2011 - December 2011
Royal Bank of Scotland  June 2010 - March 2011
Arab Banking Corporation   January 2008 - March 2010
Morgan Stanley  September 2002 - May 2007
Lehman Brothers  August 2001 - September 2002
Credit Suisse First Boston  February 2001 - May 2001
Merrill Lynch  June 2000 - January 2001
Goldman Sachs, New York, NY   September 1996 - June 2000

Skills
Risk Management, Equity Research, Portfolio Management, Investment Banking, Financial Risk, Market Risk, Credit Risk, Equity Valuation, Trading, Financial Modeling, Quantitative Finance, ETFs, Mutual Funds, Alternative Investments, Hedge Funds, Private Equity, Equity Derivatives, FX Options, Fixed Income, Credit Derivatives, Structured Products, Commodity, Emerging Markets, Business Analysis, Change Management, Project Management

Education
Georgia Institute of Technology
MBA, Finance/Accounting

Georgia Institute of Technology
Master's degree, Business Administration and Management, General

Fethi LAICHI Fethi LAICHI Algeria area Details
Fethi LAICHI's Arab Banking Corporation Experience June 2006 - July 2007
Job Directeur Audit Marché & contrôle de gestion
Industry Building Materials
Experience
Lafarge  July 2014 - Present
Lafarge Ciment Algérie  October 2012 - June 2014
Trust Bank Algeria   June 2008 - January 2012
Arab Banking Corporation   June 2006 - July 2007
British American Tobacco Spa   January 2006 - January 2007
KOUGC  March 2005 - January 2007
Rhodia Algerie SPA ex Rhône poulenc   January 2001 - April 2003
GIREC/ACS   April 1995 - April 2000

Skills
Comptabilité,Finances, Audit, et contrôle..., Auditing, Finance, Internal Controls, Financial Accounting, DES, Financial Analysis, English, Negotiation, French, Business Planning, Contrôles en interne, Management, Audit, Négociations, Analyse financière, Comptabilité financière, Planification..., Gestion d'équipe, Français, Audit interne, Comptabilité, Stratégie commerciale, Gestion de projet, Budgets, Prévisions, Business Strategy, Internal Audit

Education
Expertise comptable (ordre des experts comptables, commissaires aux comptes et comptables agrées )   1995 — 1997
Commissaires aux comptes, comptable agrée, Ordre des experts comptables, commissaires aux comptes et comptables agrées

ordre des experts comptables, commissaires aux comptes et comptables agrées   1995 — 1997
Commissaires aux comptes, Ordre des experts comptables, commissaires aux comptes

   1990 — 1995
LICENCE, sciences commerciales et financières

Sameh Sawiris Sameh Sawiris Greater San Diego Area Details
Sameh Sawiris's Arab Banking Corporation Experience May 2004 - December 2006
Job MBA, Head of Impairment & Recoveries Credit Division at Piraeus Bank
Industry Banking
Experience
PRMIA - Professional Risk Managers' International Association  May 2015 - Present
Piraeus Bank  June 2008 - Present
International Finance Corporation  June 2007 - February 2008
Arab Banking Corporation   May 2004 - December 2006
National Bank of Greece  September 2001 - February 2004
BNP Paribas  June 1997 - August 2001

Skills
Credit Risk, Banking, Credit, Investment Banking, Corporate Finance, Financial Markets, Risk Management, Credit Analysis, Financial Analysis, Loans, Assets Recovery, Debt Restructuring, Commercial Banking, Capital Markets, Team Leadership, Investments, Data Recovery, Negotiation, Financial Risk, Portfolio Management, Special Assets..., IFRS, Basel II, Basel III, Project Finance, Restructuring, Workout, Syndications, Risk Analysis, Consultancy, Risk Assessment, Risk Mitigation, Business Strategy, Business Analysis, Structured Finance, Financial Reporting, GSAM - Assets Legacy..., Collections, US GAAP, Emerging Markets, Islamic Finance, Budgets, Finance, Relationship Management, Financial Services, Enterprise Risk..., Mortgage Lending, Credit Cards, Strategy, Retail Banking

Education
Cyprus International Institute of Management   2002 — 2005
MBA, Higher Diploma in Business Administration, Finance & Strategy, A+

The American University in Cairo   1999 — 2001
Certificate, Credit Course

University of Jyväskylä   1998 — 1998
Diploma, Sociology

Chambre de Commerce et d'Industrie de Paris   1995 — 1996
Diploma, Economics & Commerce

Helwan University Cairo   1991 — 1995
Bachelor, Economics & Finance

College De La Salle   1988 — 1991
High School Certificate, Science

Alliance Française de Paris   1989 — 1990
Diploma, French Language

Hossam Ouda Hossam Ouda Montreal, Canada Area Details
Hossam Ouda's Arab Banking Corporation Experience 2003 - 2007
Job Accountant & Financial Services Professional
Industry Financial Services
Experience
GE Capital - (Kelly Services Agency)   2014 - 2015
Desjardins (Hunt Personnel Agency)   June 2013 - November 2013
GE Capital - (Kelly Services Agency)   2012 - 2013
TransCore - (Aerotek Agency)   September 2011 - November 2011
ATELKA  March 2010 - December 2010
HSBC  2007 - 2009
Arab Banking Corporation   2003 - 2007
National Bank of Oman  2001 - 2003

Skills
Accounts Payable, Retail Banking, Customer Service, Bilingual, Cross Selling, Credit, Loans, Credit Analysis, Communication Skills, Financial Analysis, Risk Management, Investments, Oracle (Buy to Pay), QuickBooks, Microsoft Office, Accounting

Education
Ain Shams University   1996 — 2000
Bachelor’s Degree, Accounting

Lisa Rouder Lisa Rouder Scotch Plains, New Jersey Details
Lisa Rouder's Arab Banking Corporation Experience October 1988 - October 1989
Job Accounting Professional
Industry Accounting
Experience
Richard Rouder DPM   January 2005 - Present
Durant & Associates   June 2000 - April 2004
Bank Austria  October 1994 - February 1999
Bank Austria Securities Incorporated   October 1989 - February 1999
Bank Austria  October 1991 - October 1994
Bank Austria  October 1990 - October 1991
Bank Austria  October 1989 - October 1990
Arab Banking Corporation   October 1988 - October 1989

Skills
Exceptionally well..., Multi Tasking, Fast Learner, Communication Skills, Account Reconciliation, Financial Reporting, Accounts Payable, Accounting, Financial Statements, Cost Accounting, Payroll, Forecasting, Analysis, Bookkeeping, Budgets, Mergers & Acquisitions

Education
Fordham University   1995 — 1997
Masters, Business Administration, Accounting

Long Island University; CW Post College   1986 — 1988
Bachelor of Science, Finance

sofiane hadjouis sofiane hadjouis Algeria area Details
sofiane hadjouis's Arab Banking Corporation Experience November 2008 - April 2011
Job Account Executive chez Petrofac
Industry Oil & Energy
Experience
Petrofac  November 2012 - Present
Hewlett-Packard  May 2011 - July 2012
Arab Banking Corporation   November 2008 - April 2011
Citroen - Groupe SAIDA GBH   September 2004 - October 2008

Skills
Accounting, Account Reconciliation, Accounts Payable, Invoicing, Journal Entries, Leadership, Financial Reporting, Auditing, Financial Analysis, Analysis, Financial Accounting, Internal Audit, Forecasting, Budgets, Internal Controls, Microsoft Excel, Finance, Accounts Receivable, Payroll, SAP, Management, Comptabilité

Education
CITROEN - Groupe SAIDA GBH   2008 — 2008
03 month of stage Accounting French, PCN Accounting French

Hyundai Motors Algerie   2003 — 2004
training of 06 month in accounting systems, in order to prepare my memory, Memory mention (Very Good)

Institute of Finance Management   2000 — 2003
Accounting Higher Technician, Accounting-Finance-Taxation, mention (Very Good)

LOGISOFT   2002 — 2002
Programmer in IT, Computer, mention (Good)

Nasser khalifeh Nasser khalifeh Vancouver, Canada Area Details
Nasser khalifeh's Arab Banking Corporation Experience January 1991 - January 1994
Job 18 years experience in banking, sales and management in international companies.
Industry Banking
Experience
Societe Generale Bank   February 2006 - January 2011
Microsoft  June 1999 - January 2003
Dow Jones/ Telerate  March 1998 - June 1999
DHL  January 1994 - January 1998
Arab Banking Corporation   January 1991 - January 1994

Skills
Corporate Finance, Money Market, Interest Rate..., FX Options, Structured Products, Financial Analysis, Swaps, Portfolio Management, Financial Markets, Middle Office, Derivatives, Back Office

Education
The University of Salford. England.   1986 — 1990
Bachelor, Finance and Accounting

Southport College for Higher Education   1984 — 1986
Diploma, Business

Kirkby College   1982 — 1983
o levels, mixed

Hossam Adel Hossam Adel Toronto, Canada Area Details
Hossam Adel's Arab Banking Corporation Experience 2002 - 2003
Job Senior Financial Services Representative Small Business at CIBC
Industry Banking
Experience
CIBC  June 2015 - Present
CIBC  February 2014 - June 2015
HSBC  2011 - 2013
HSBC  2008 - 2011
Damac Properties  2007 - 2008
Allianz Life  2005 - 2007
Allianz Life  2003 - 2005
Arab Banking Corporation   2002 - 2003
Citi  2000 - 2002

Skills
Sales, Direct Sales, Sales Management, Life Insurance, Real Estate, Commercial Banking, Bancassurance, General Insurance, Property & Casualty..., Relationship Management

Education
Ain Shams University   1996 — 2000
Bachelor of Commerce (B.Com.), Accounting and Finance

As-Salam College   1982 — 1996
High School Diploma

Maher Barsoum Maher Barsoum Greater New York City Area Details
Maher Barsoum's Arab Banking Corporation Experience June 2010 - Present
Job at Arab Banking Corporation
Industry Banking
Experience
Arab Banking Corporation   June 2010 - Present
Lockheed Martin Corp  May 2008 - June 2010
Arab Bank PLC, New York   May 2000 - May 2008
UBAF Arab American Bank, NY   June 1993 - May 2000

Skills
Letters Of Credit, Trade Finance, International Contract..., Banking, Letters of Credit, Credit, Contract Negotiation, Treasury, Management, Loans, Corporate Finance, Financial Structuring, Credit Analysis, Financial Services, Financial Institutions, Negotiation, Commercial Banking, Islamic Finance

Education
The American University in Cairo   1987 — 1988
Postgraduate Diploma, International Banking

Ain Shams University   1980 — 1984
Bachelor, Accounting

Adam Doren Adam Doren Greater New York City Area Details
Adam Doren's Arab Banking Corporation Experience October 2014 - January 2015
Job Commodities Middle Office (consultant) at Goldman Sachs
Industry Investment Banking
Experience
Goldman Sachs  May 2015 - Present
Arab Banking Corporation   October 2014 - January 2015
Morgan Stanley  December 2013 - October 2014
Morgan Stanley  June 2011 - December 2013
Oppenheimer & Co.   August 2009 - June 2011
Smith Barney  September 2008 - January 2009
AXA Advisors  January 2008 - May 2008
National Securities  June 2007 - September 2007

Skills
Fixed Income, Financial Analysis, Investments, Finance, Equities, Analysis, Portfolio Management, Banking, Bloomberg, Economics, Hedge Funds, Valuation, Investment Banking, Capital Markets, Financial Modeling, Corporate Finance

Education
Pace University - Lubin School of Business   2006 — 2009
BBA, Finance, Economics

Holmdel High School   2000 — 2004

Hamza ACHECHE Hamza ACHECHE Algeria area Details
Hamza ACHECHE's Arab Banking Corporation Experience April 2011 - December 2011
Job Corporate Branch Manager (à la recherche de nouvelles opportunités dans le controle interne, Audit et Conformité )
Industry Banking
Experience
Al Salam Bank Algeria  2014 - Present
Al Salam Bank Algeria  January 2012 - Present
Arab Banking Corporation   April 2011 - December 2011
Arab Banking Corporation   August 2008 - April 2011
Arab Banking Corporation   June 2007 - August 2008
Arab Banking Corporation   September 2005 - May 2007
Arab Banking Corporation   April 2004 - August 2005

Skills
Banking, Team Management, Credit Risk, Financial Analysis, Change Management, Credit, Retail Banking, Risk Management, Commercial Banking, Microsoft Excel, Islamic Finance, Financial Risk, Human Resources, Communication, Banque, Crédit, Gestion d'équipe, Gestion des risques, Risque de crédit, Analyse financière, Banque de détail, Banque commerciale, Finance islamique, Management, Finance d'entreprise, Gestion de portefeuille, Finance, Analyse de crédit

Education
   1997 — 2002
Licence, Finance

Tameem Hourani Tameem Hourani Greater Boston Area Details
Tameem Hourani's Arab Banking Corporation Experience May 2007 - August 2008
Job Sr. Mgr Global IT Service Ops at EMC
Industry Information Technology and Services
Experience
EMC  November 2014 - Present
EMC  May 2013 - November 2014
EMC  June 2011 - May 2013
Cubist Pharmaceuticals  August 2009 - April 2011
Arab Banking Corporation   May 2007 - August 2008
Arabia Office Solutions   May 2006 - August 2006

Skills
Network Engineering, Programming, Cisco Technologies, OSPF, Data Center, Java, DNS, Firewalls, Active Directory, DHCP, VMware, Routers, Switches, Servers, Troubleshooting

Education
Northeastern University   2014 — 2016
High Tech MBA

Wentworth Institute of Technology   2006 — 2010
Bachelors, Computer Engineering Technology

Ibn Khuldoon National School   1994 — 2006
International Baccalaureate Diploma

Jane Belova-Barr Jane Belova-Barr Greater New York City Area Details
Jane Belova-Barr's Arab Banking Corporation Experience September 2010 - October 2011
Job Director Trade Asset Sales at Standard Chartered Bank
Industry Financial Services
Experience
Standard Chartered Bank  September 2011 - Present
Arab Banking Corporation   September 2010 - October 2011
Rosemount Capital Management   October 2005 - August 2010
IDB Bank  February 2005 - October 2005
Standard Bank  February 1996 - May 2003
Confederation of British Industry   September 1993 - February 1996

Education
University of Bradford   1987 — 1991
BA (Hons), French, Russian

Robert Roy Robert Roy Greater New York City Area Details
Robert Roy's Arab Banking Corporation Experience 1996 - 1998
Job JPMC
Industry Banking
Experience
BlackRock  June 2010 - February 2014
Morgan Stanley  January 2007 - June 2010
Gartner  2001 - 2006
Salomon Smith Barney  September 1999 - October 2001
UBS  June 1998 - September 1999
Arab Banking Corporation   1996 - 1998
Raytheon  1991 - 1996

Education
The University of Connecticut School of Business   1999 — 2002
MBA, Finance

New York University   1987 — 1991
BA, Political Science

Richard Rodrigues Richard Rodrigues Greater New York City Area Details
Richard Rodrigues's Arab Banking Corporation Experience April 1998 - June 2000
Job Experienced Finance Professional & Business Partner
Industry Publishing
Experience
Dun & Bradstreet  November 2014 - Present
Elsevier  April 2005 - October 2014
Elsevier  May 2001 - March 2005
Elsevier  June 2000 - April 2001
Arab Banking Corporation   April 1998 - June 2000
Ernst & Young  November 1996 - April 1998

Skills
Forecasting, Budgets, Financial Reporting, Business Analysis, Strategic Financial..., Financial Analysis, Analysis, Hyperion Enterprise, Management, Managerial Finance, Strategic Planning, Business Strategy, Finance, Financial Modeling, Strategy, Pricing, CRM, Hyperion, Budgeting, Compensation, Reporting & Analysis, Excel, Access, Siebel, Revenue Analysis, Revenue Forecasting, Sales Compensation..., Territory Alignment, Sales Compensation Plans, OBIEE, Business Objects, Business Process..., Long Range Planning, MS Excel Pivot Tables, Business Partner Support, Variance Analysis, Financial Forecasting, TM1, Salesforce.com

Education
University of Phoenix   2001 — 2005
MBA, Finance

Rutgers, The State University of New Jersey-Newark   1990 — 1995
BS, Finance

Vinay Jepal Vinay Jepal Greater New York City Area Details
Vinay Jepal's Arab Banking Corporation Experience 1987 - 1998
Job Owner & President S&S Compliance Inc.
Industry Banking
Experience
S&S Compliance Inc.   October 2008 - Present
Commerzbank AG, New York   September 2010 - June 2012
IDB Bank  April 2006 - October 2008
Union Bank of California International   June 1998 - April 2006
Arab Banking Corporation   1987 - 1998

Skills
AML, Bank Secrecy Act, Banking, OFAC, KYC, Fraud, Sanction, Due Diligence, Anti Money Laundering, Core Banking, Financial Services, Loans, Internal Controls, Economic Sanctions, Electronic Funds...

Education
Borough of Manhattan Community College

Lana Chervonskaya Lana Chervonskaya Greater New York City Area Details
Lana Chervonskaya's Arab Banking Corporation Experience May 2012 - Present
Job Relationship Manager at Arab Banking Corporation
Industry Banking
Experience
Arab Banking Corporation   May 2012 - Present
Lloyds Banking Group  January 2009 - May 2012
Lloyds Banking Group  April 2008 - August 2009
STERLING VALUATION GROUP, INC   October 2007 - April 2008
Deutsche Bank  May 2001 - September 2007

Skills
Financial Modeling, Valuation, Portfolio Management, Derivatives, Equities, Trade Finance, Hedge Funds, Credit Analysis, Loans, Financial Risk, Investment Banking, FX Options, Financial Analysis, Strategy

Education
University of Oxford   2004 — 2006
Master of Philosophy, Economics of emerging markets

PACE UNIVERSITY, LUBIN SCHOOL OF BUSINESSNew York, United States   1997 — 2001
Bachelor of Business Administration, Finance

Nick Roller Nick Roller Fort Myers, Florida Area Details
Nick Roller's Arab Banking Corporation Experience 1989 - November 1996
Job Director of Information Technology
Industry Hospital & Health Care
Experience
Family Health Centers of SW Florida   February 2012 - Present
Inside Edition / CBS Productions   1997 - 2004
Calvin Klein Inc  November 1996 - December 1997
Arab Banking Corporation   1989 - November 1996
Covidea  1983 - 1989

Education
Hofstra University   1983 — 1987
BS, Electrical and Electronics Engineering

DeVry Technical INstitute   1982 — 1983
Computer Engineering, Computer Engineering

Lynn Petrini Lynn Petrini Greater New York City Area Details
Lynn Petrini's Arab Banking Corporation Experience January 1986 - March 1989
Job Principal Owner at L. Petrini & Associates Inc.
Industry Banking
Experience
L. Petrini & Associates Inc.   June 2014 - Present
Synovus Bank  August 2014 - January 2015
Caledonian Bank Ltd.   November 2011 - August 2014
Markit  May 2011 - November 2011
Rabobank International  2010 - July 2011
Rabobank International / HSH Nordbank / Bank Austria Grand Cayman   June 1999 - December 2008
Bank Austria Creditanstalt  March 1989 - June 1999
Bank of Austria   1989 - 1999
Arab Banking Corporation   January 1986 - March 1989
State Bank of Victoria   February 1984 - January 1986

Skills
SharePoint, Microsoft Excel, Microsoft Office, Microsoft Word, Business Development, acbs, Visio, PowerPoint, Business Analysis, Business Strategy, Business Process, Finacle Treasury / Loan, IBIS, Change Management, Team Leadership, Access, Program Management, Training, Process Improvement, Disaster Recovery, Vendor Management, Banking, Credit, Analysis, Management, Data Warehousing, Project Management, Risk Management

Education
AIT   1998 — 1999
Business Continuity / Disaster Recovery

Queensborough Community College   1980 — 1984
business administration

NY Institue of Finance   1977 — 1980
Treasury and Loan Operations

American Institute of Banking
International Banking Operations

Philip Smallman Philip Smallman New York, New York Details
Philip Smallman's Arab Banking Corporation Experience February 2013 - May 2015
Job Director Financial Crime Compliance at Standard Chartered Bank
Industry Banking
Experience
Standard Chartered Bank  May 2015 - Present
Arab Banking Corporation   February 2013 - May 2015
RBS Markets and International Banking Americas   May 2011 - February 2013
Ernst & Young  July 2010 - May 2011
Daylight Forensic and Advisory   June 2008 - May 2010
FTI Consulting Inc  August 2005 - June 2008
Kirkland & Ellis  August 2004 - June 2005

Skills
Actimize, Retail Banking, Foreign Exchange, Risk Assessment, OFAC, KYC, Forensic Accounting, Compliance, Trade Finance, Wholesale Banking, Suspicious Activity..., Risk Management, Banking, Capital Markets, Financial Risk, Operational Risk, Anti Money Laundering, Bank Secrecy Act, Fraud, Financial Services, Transaction Processing, Investment Banking, Securities, Operational Risk..., Corporate Governance, Management, Due Diligence

Education
Fordham University   2000 — 2004
Bachelor of Arts, Philosophy

Xavier High School   1996 — 2000

Bayo Gbowu Sr. Bayo Gbowu Sr. Greater New York City Area Details
Bayo Gbowu Sr.'s Arab Banking Corporation Experience March 2013 - Present
Job Vice President at Arab Banking Corporation
Industry Financial Services
Experience
Arab Banking Corporation   March 2013 - Present
JPMorgan  March 2009 - March 2013
J.P. Morgan   October 2007 - March 2009
Bear Stearns  October 2003 - October 2007
American Express  January 2003 - October 2003

Skills
Portfolio Management, Financial Analysis, Global Custody, Bonds, FINRA, Credit Risk, Cash Management, Finance, Asset Allocation, Trading, Strategic Financial..., Credit, Collateral Management, Credit Analysis, Valuation, Securities Lending, Corporate Finance, Corporate Banking, Trade Finance, AML, Fixed Income, Derivatives, Prime Brokerage, Banking, Equities, Securities, Hedge Funds

Education
Hofstra University

Frank Campiglia Frank Campiglia Greater New York City Area Details
Frank Campiglia's Arab Banking Corporation Experience June 2004 - December 2004
Job Vice President NY Regional Manager/Surety at ACE Group
Industry Insurance
Experience
ACE Group  April 2013 - Present
Chartis Insurance  September 2010 - April 2013
Chartis Insurance  February 2005 - September 2010
Arab Banking Corporation   June 2004 - December 2004
National Australia Bank  November 1994 - February 2002
National Community Bank  1988 - 1994

Skills
Credit Risk, Portfolio Management, Relationship Management, Commercial Banking, Project Finance, Credit Analysis, Credit, Financial Risk, Insurance

Education
Monmouth University   1992 — 1994
M.B.A, Accounting

Seton Hall University   1982 — 1985
B.S., Marketing

Parsippany High School   1976 — 1980

Alfred University

Pradeep Mathur Pradeep Mathur Toronto, Canada Area Details
Pradeep Mathur's Arab Banking Corporation Experience 1989 - 2008
Job Senior Risk Management Expert
Industry Banking
Experience
CIBC  September 2009 - Present
Arab Banking Corporation   1989 - 2008

Skills
Risk Management, Basel II, Strategy, Capital Markets, Loans, Financial Risk, Credit, Portfolio Management, Derivatives, Market Risk, Commercial Banking, Banking, Credit Risk, Credit Analysis, Relationship Management, Management, Fixed Income, Policy, Investment Banking, Retail Banking, Trade Finance, FX Options

Education
Indian Institute of Management, Ahmedabad   1975 — 1977
mba

St. Xavier's School, Durgapur   1964 — 1971
ISC, Science

Glenn Corrales Glenn Corrales Greater New York City Area Details
Glenn Corrales's Arab Banking Corporation Experience 1997 - 2003
Job FVP at Israel Discount Bank
Industry Banking
Experience
Israel Discount Bank  June 2003 - Present
IDB Bank  2003 - Present
Arab Banking Corporation   1997 - 2003
ANZ Bank  1993 - 1997
Union Chelsea National Bank   1986 - 1993

Skills
Capital Markets, Banking, Trade Finance, Structured Finance, Investment Banking, Loans, Portfolio Management, Credit Risk, Fixed Income, Commercial Banking, Corporate Finance, Credit Analysis, Credit, Basel II, Financial Risk, Due Diligence, Financial Structuring, Private Equity, Investments, Derivatives, Risk Management

Education
Manhattan College   1982 — 1985
MBA, International Business

Baruch College   1977 — 1979
BBA, Finance / Economics

Barbara Al-Haffar Barbara Al-Haffar Greater New York City Area Details
Barbara Al-Haffar's Arab Banking Corporation Experience 1981 - 1987
Job Independent Writing and Editing Professional
Industry Writing and Editing
Experience
The Philip Johnson Glass House  May 2010 - Present
Writer and Editor, freelance  1991 - 2000
Citi  1987 - 1991
Arab Banking Corporation   1981 - 1987

Skills
Research, Editing, speechwriting, Non-fiction, Fiction, Public Relations, Corporate Communications, Teaching, art history, architectural history, Oil Painting, botanical illustration, printmaking

Education
Georgetown University   1979 — 1981
Master of Arts (M.A.), Center for Contemporary Arab Studies

The Evergreen State College
Bachelor of Arts (B.A.), art history, painting, ceramic sculpture, printmaking

Sciences Po
certificate, politics, international relations, French

Université Paris-Sorbonne
certificate, French

Robert J Stewart, CPA Robert J Stewart, CPA Greater New York City Area Details
Robert J Stewart, CPA's Arab Banking Corporation Experience 1983 - 1987
Job President & CFO at Ark Restaurants
Industry Hospitality
Experience
Ark Restaurants Corp.   2002 - Present
Fortis Capital  1999 - 2002
Skandinaviska Enskilda Banken  1987 - 1998
Arab Banking Corporation   1983 - 1987
Algemene Bank Nederland N.A., Chemical Bank, Sumitomo Bank Limited   1980 - 1983

Skills
Auditing, Cash Flow, Accounting, Managerial Finance, Budgets, Financial Audits, Payroll, Consolidation, Cash Management, Cost Accounting, Analysis, IFRS, Cash Flow Forecasting, Variance Analysis, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, US GAAP, Restructuring, Management

Education
University of Dayton   1975 — 1980
BSBA, Economics

Toufik CHERMAT Toufik CHERMAT Algeria area Details
Toufik CHERMAT's Arab Banking Corporation Experience December 2005 - February 2008
Job Banques
Industry Banking
Experience
Trust Bank Algeria   July 2012 - Present
Trust Bank Algeria   February 2008 - July 2012
Arab Banking Corporation   December 2005 - February 2008
Arab Banking Corporation   August 2001 - December 2006
CNEP-Banque  February 1999 - August 2001

Skills
Banking, Credit, Team Management, Corporate Finance, Credit Risk, Risk Management, Portfolio Management, Financial Analysis, Trade Finance, Team Leadership

Education
Université d'Alger   1992 — 1996
Licence, Finances

Amine BENNIKOUS Amine BENNIKOUS Algeria area Details
Amine BENNIKOUS's Arab Banking Corporation Experience August 1999 - September 2000
Job Chief Commercial Opérations Officer
Industry Banking
Experience
Société Générale   August 2014 - Present
Société Générale   December 2013 - July 2014
Société Générale   December 2010 - December 2013
Société Générale   December 2006 - December 2010
Société Générale   April 2002 - December 2006
Citi  September 2000 - April 2002
Citi  2000 - 2002
Citi  2000 - 2002
Arab Banking Corporation   August 1999 - September 2000
Citi  January 2000 - March 2000

Skills
Banking, Credit Risk, Credit, Financial Risk, Financial Analysis, Corporate Finance, Credit Analysis, Risk Management, Retail Banking, Investment Banking, Derivatives, Commercial Banking, Portfolio Management, Financial Modeling, Loans, Cash Management, Capital Markets, Operational Risk, Finance, Fixed Income

Education
EDHEC Business School   1991 — 1992
Master of Business Administration (M.B.A.), Business Administration and Management, General

Université des Sciences et de la Technologie 'Houari Boumediène'   1985 — 1990
Engineer, Opérations Research

meriem sellali meriem sellali Algeria area Details
meriem sellali's Arab Banking Corporation Experience February 2007 - December 2013
Job Commercial chez Arab Banking Corporation
Industry Banking
Experience
Arab Banking Corporation   February 2007 - December 2013

Skills
Négociations

Education
Institut national d'Enseignement supérieur de Sciences commerciales et financières   2002 — 2006