Arab Bank PLC
Description
Arab Bank is one of the largest financial institutions in the Middle East, founded in 1930 in Jerusalem, Mandatory Palestine, as the first private sector financial institution in the Arab world. Headquartered today in Amman, Jordan, it serves clients in more than 600 branches spanning five continents. Headquarters: Amman, Jordan CEO: Nemeh Sabbagh (Jan 31, 2010–) Founder: Abdul Hameed Shoman Founded: May 21, 1930, Jerusalem, Israel Total assets: 47 billion USD (2016) Subsidiaries: Oman Arab Bank, Arab Bank (Switzerland) Ltd.,
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Arab Bank PLC Employees
Employee
Years
Job
Industry
AHLAM ALREYASHI AHLAM ALREYASHI's Arab Bank PLC Experience 2002 - 2006
Job Student at Northwest Florida State College
Industry Computer Software
Experience
NORTHWEST FLORIDA STATE COLLEGE August 2009 - February 2010
ARAB BANK PLC 2002 - 2006
Skills
•Fluent in Arabic..., •Excellent..., •Team Player•Great..., good at solving math...
Education
Northwest Florida State College 2009 — 2013
Associate of Arts (A.A.), Computer Engineering
NORTHWEST FLORIDA STATE COLLEGE August 2009 - February 2010
ARAB BANK PLC 2002 - 2006
Skills
•Fluent in Arabic..., •Excellent..., •Team Player•Great..., good at solving math...
Education
Northwest Florida State College 2009 — 2013
Associate of Arts (A.A.), Computer Engineering
Zayd Sukhun Zayd Sukhun's Arab Bank PLC Experience January 2010 - June 2010
Job Sr. Project Manager at Fircosoft
Industry Information Technology and Services
Experience
FircoSoft April 2012 - Present
ACFCS New York Tri-State Chapter November 2014 - Present
PricewaterhouseCoopers March 2011 - April 2012
EastNets June 2010 - March 2011
Arab Bank PLC January 2010 - June 2010
Arab Bank PLC June 2007 - June 2010
Wells Fargo March 2006 - February 2007
Skills
Compliance, Banking, Requirements Analysis, AML, Sanctions, Fraud, Analysis, KYC, Business Analysis, Documentation, Problem Solving, Process Engineering, Excel, Process Improvement, Microsoft Office, Systems Analysis, Consultancy, Product Development, Testing, Product Management, Data Analysis, Risk Management, OFAC, Risk, Compliance Management, Risk Assessment, Quality Assurance, Fraud Prevention, Operational Risk, Team Leadership, Business Intelligence, Program Management, Retail Banking, Team Management, SWIFT, Software Project..., Microsoft Excel, Software Documentation, PMO, Financial Risk, Management, Strategy, MS Project, Security, Anti Money Laundering, Consulting, Microsoft Project
Education
ACFCS
Certified Financial Crime Specialist, Financial Crime
ACAMS
Certificate, Anti Money Laundering
University of Northern Iowa 2001 — 2005
BA, Management Information Systems
Bahrain Bayan School 1998 — 2001
International Baccalaureate (IB Diploma)
FircoSoft April 2012 - Present
ACFCS New York Tri-State Chapter November 2014 - Present
PricewaterhouseCoopers March 2011 - April 2012
EastNets June 2010 - March 2011
Arab Bank PLC January 2010 - June 2010
Arab Bank PLC June 2007 - June 2010
Wells Fargo March 2006 - February 2007
Skills
Compliance, Banking, Requirements Analysis, AML, Sanctions, Fraud, Analysis, KYC, Business Analysis, Documentation, Problem Solving, Process Engineering, Excel, Process Improvement, Microsoft Office, Systems Analysis, Consultancy, Product Development, Testing, Product Management, Data Analysis, Risk Management, OFAC, Risk, Compliance Management, Risk Assessment, Quality Assurance, Fraud Prevention, Operational Risk, Team Leadership, Business Intelligence, Program Management, Retail Banking, Team Management, SWIFT, Software Project..., Microsoft Excel, Software Documentation, PMO, Financial Risk, Management, Strategy, MS Project, Security, Anti Money Laundering, Consulting, Microsoft Project
Education
ACFCS
Certified Financial Crime Specialist, Financial Crime
ACAMS
Certificate, Anti Money Laundering
University of Northern Iowa 2001 — 2005
BA, Management Information Systems
Bahrain Bayan School 1998 — 2001
International Baccalaureate (IB Diploma)
Khalid Al-Naif Khalid Al-Naif's Arab Bank PLC Experience June 1983 - June 1989
Job President and Chief Executive Officer at Al Naif & Company, Inc.
Industry Executive Office
Experience
Al Naif & Company, Inc. August 2015 - Present
The William Davidson Institute at the University of Michigan November 2014 - July 2015
The William Davidson Institute at the University of Michigan January 2007 - July 2015
The Services Group December 2004 - January 2007
U.S. Agency for International Development June 1989 - December 2004
ARAB BANK PLC June 1983 - June 1989
JPMorgan Chase, The Chase Manhattan Bank June 1981 - June 1983
Skills
International..., Strategy, Economic Development, Microfinance, Strategic Planning, Capacity Building, Program Management, Economics, Policy, Public/private..., Entrepreneurship, Poverty Reduction, International Relations, International Project..., Nonprofits, Government, Business Development, Management, Program Evaluation, Emerging Markets, Leadership, Finance, Banking, NGOs, Grants, Research, Management Consulting, Corporate Finance, Training, Investment Banking, Portfolio Management, Capital Markets, International Business, Technical Assistance, Proposal Writing, Africa, Social Entrepreneurship, Qualitative Research, Team Building, Public-private..., Middle East Business..., Civil Society, Investment Promotion, Policy Analysis
Education
Harvard University, John F. Kennedy School of Government 2001 — 2002
EXED, Macroeconomic Policy and Management
Bradley University 1977 — 1981
BSc, Economics, Foster College of Business Administration
Seaford College (United Kingdom) 1974 — 1976
Oxford and Cambridge Board of Examination, Liberal Arts and Sciences/Liberal Studies
Al Naif & Company, Inc. August 2015 - Present
The William Davidson Institute at the University of Michigan November 2014 - July 2015
The William Davidson Institute at the University of Michigan January 2007 - July 2015
The Services Group December 2004 - January 2007
U.S. Agency for International Development June 1989 - December 2004
ARAB BANK PLC June 1983 - June 1989
JPMorgan Chase, The Chase Manhattan Bank June 1981 - June 1983
Skills
International..., Strategy, Economic Development, Microfinance, Strategic Planning, Capacity Building, Program Management, Economics, Policy, Public/private..., Entrepreneurship, Poverty Reduction, International Relations, International Project..., Nonprofits, Government, Business Development, Management, Program Evaluation, Emerging Markets, Leadership, Finance, Banking, NGOs, Grants, Research, Management Consulting, Corporate Finance, Training, Investment Banking, Portfolio Management, Capital Markets, International Business, Technical Assistance, Proposal Writing, Africa, Social Entrepreneurship, Qualitative Research, Team Building, Public-private..., Middle East Business..., Civil Society, Investment Promotion, Policy Analysis
Education
Harvard University, John F. Kennedy School of Government 2001 — 2002
EXED, Macroeconomic Policy and Management
Bradley University 1977 — 1981
BSc, Economics, Foster College of Business Administration
Seaford College (United Kingdom) 1974 — 1976
Oxford and Cambridge Board of Examination, Liberal Arts and Sciences/Liberal Studies
Shatha Al Aswad Shatha Al Aswad's Arab Bank PLC Experience September 2004 - November 2006
Job Financial Services Credit and Risk Management Professional
Industry Financial Services
Experience
Columbia University February 2014 - Present
Fletcher School of Law and Diplomacy September 2011 - September 2013
State Street Bank and Trust November 2006 - June 2012
Arab Bank Plc September 2004 - November 2006
The Gillette Company January 2003 - December 2003
Skills
Credit Risk, Risk Management, Financial Analysis, Political Economy, Sovereign Wealth Funds, International Business...
Education
Northeastern University 2000 — 2003
Bachelor's Degree
Al-Faisaliah School 1980 — 1995
Fitch Learning Inc
Columbia University February 2014 - Present
Fletcher School of Law and Diplomacy September 2011 - September 2013
State Street Bank and Trust November 2006 - June 2012
Arab Bank Plc September 2004 - November 2006
The Gillette Company January 2003 - December 2003
Skills
Credit Risk, Risk Management, Financial Analysis, Political Economy, Sovereign Wealth Funds, International Business...
Education
Northeastern University 2000 — 2003
Bachelor's Degree
Al-Faisaliah School 1980 — 1995
Fitch Learning Inc
Lama Sharif Lama Sharif's Arab Bank PLC Experience April 2007 - March 2008
Job Research Analyst
Industry Research
Experience
Arab Bank (Switzerland) Ltd. April 2008 - September 2009
Arab Bank PLC April 2007 - March 2008
Arab Bank PLC January 2006 - April 2007
United Nations High Commissioner for Refugees June 2006 - January 2007
Bridge International for Academic Services February 2004 - June 2006
Several recording companies - "Freelance" August 2003 - August 2004
Skills
Customer Service, Research, Non-profits, International Law, Analysis, Banking, Teamwork, Arabic, International Relations, Writing, Project Management, English, Leadership, Financial Analysis, Microsoft Excel, Economics, Politics, Team Leadership, Translation, Data Analysis, Strategy, Strategic Planning, Microsoft Office, Negotiation, Management, Time Management, Nonprofits, Policy, Business Planning, Organizational..., Team Management, Training, Administration, Market Research, Risk Management, Proposal Writing
Education
Purdue University 2015 — 2019
Doctor of Philosophy (Ph.D.), History
Purdue University Calumet 2012 — 2015
Master's Degree, American History (United States)
Al-Jami'ah Al-Urdunia 2003 — 2006
Master's Degree, Diplomatic Studies
Jami'at Amman Al-Ahliyya 1998 — 2002
Bachelor's Degree, English Language and Literature
Arab Bank (Switzerland) Ltd. April 2008 - September 2009
Arab Bank PLC April 2007 - March 2008
Arab Bank PLC January 2006 - April 2007
United Nations High Commissioner for Refugees June 2006 - January 2007
Bridge International for Academic Services February 2004 - June 2006
Several recording companies - "Freelance" August 2003 - August 2004
Skills
Customer Service, Research, Non-profits, International Law, Analysis, Banking, Teamwork, Arabic, International Relations, Writing, Project Management, English, Leadership, Financial Analysis, Microsoft Excel, Economics, Politics, Team Leadership, Translation, Data Analysis, Strategy, Strategic Planning, Microsoft Office, Negotiation, Management, Time Management, Nonprofits, Policy, Business Planning, Organizational..., Team Management, Training, Administration, Market Research, Risk Management, Proposal Writing
Education
Purdue University 2015 — 2019
Doctor of Philosophy (Ph.D.), History
Purdue University Calumet 2012 — 2015
Master's Degree, American History (United States)
Al-Jami'ah Al-Urdunia 2003 — 2006
Master's Degree, Diplomatic Studies
Jami'at Amman Al-Ahliyya 1998 — 2002
Bachelor's Degree, English Language and Literature
ALEX JABER ALEX JABER's Arab Bank PLC Experience May 2010 - January 2011
Job Assistant Retail Manager at Bank of America
Industry Retail
Experience
ShishaPresso, U.A.E. February 2013 - Present
Bank of America August 2014 - February 2015
Bank of America May 2012 - September 2014
Charter One Bank March 2011 - May 2012
Arab Bank PLC May 2010 - January 2011
Charter One Bank October 2007 - April 2010
Skills
Banking, Sales, Sales Operations, Management, CRM, Leadership, Competitive Analysis, Training, Business Planning, Sales Process, Sales Management, Direct Sales, New Business Development, Marketing, Negotiation, B2B, Customer Retention, Credit, Finance
Education
Ashford University 2010 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
ShishaPresso, U.A.E. February 2013 - Present
Bank of America August 2014 - February 2015
Bank of America May 2012 - September 2014
Charter One Bank March 2011 - May 2012
Arab Bank PLC May 2010 - January 2011
Charter One Bank October 2007 - April 2010
Skills
Banking, Sales, Sales Operations, Management, CRM, Leadership, Competitive Analysis, Training, Business Planning, Sales Process, Sales Management, Direct Sales, New Business Development, Marketing, Negotiation, B2B, Customer Retention, Credit, Finance
Education
Ashford University 2010 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General
Abdullah Khatib Abdullah Khatib's Arab Bank PLC Experience July 2007 - September 2008
Job Sales & Development Manager at ISF Publications
Industry Publishing
Experience
ISF Publications October 2010 - Present
Abu Dhabi Islamic Bank October 2008 - October 2010
Arab Bank PLC July 2007 - September 2008
Skills
Portfolio Management, Corporate Finance, Financial Analysis, Credit, Management, Marketing, Islamic Finance, Banking, Retail Banking, Credit Analysis, Commercial Banking, Credit Risk, Business Development, Sales, Team Leadership
Education
University of Michigan-Dearborn 2004 — 2007
Bachelor of Business Administration (B.B.A.), Finance
ISF Publications October 2010 - Present
Abu Dhabi Islamic Bank October 2008 - October 2010
Arab Bank PLC July 2007 - September 2008
Skills
Portfolio Management, Corporate Finance, Financial Analysis, Credit, Management, Marketing, Islamic Finance, Banking, Retail Banking, Credit Analysis, Commercial Banking, Credit Risk, Business Development, Sales, Team Leadership
Education
University of Michigan-Dearborn 2004 — 2007
Bachelor of Business Administration (B.B.A.), Finance
Andrew Foster, CFA Andrew Foster, CFA's Arab Bank PLC Experience 2001 - 2004
Job Director, Corporate Technology Deutsche Bank
Industry Banking
Experience
Deutsche Bank August 2013 - Present
Deutsche Bank [consultant] January 2011 - August 2013
EAB plc 2008 - 2010
EAB plc 2005 - 2008
Arab Bank plc 2001 - 2004
JP Morgan Chase (Robert Flemings) 1997 - 2001
Skills
Investment Banking, Project Delivery, Stakeholder Management, Planning, Executive Management, Requirements Analysis, Business Analysis, International Project..., Financial Risk, Project Planning, Derivatives, Risk Management, Program Management, Market Risk, Governance, Operational Risk, Finance, Change Management, Portfolio Management, Fixed Income, Banking, Software Project..., Treasury, FX Options, Financial Services
Education
CFA Institute 2001 — 2004
CFA Charter, Investments
University of Cape Town 1993 — 1996
BBusSci, Finance Non CA
Deutsche Bank August 2013 - Present
Deutsche Bank [consultant] January 2011 - August 2013
EAB plc 2008 - 2010
EAB plc 2005 - 2008
Arab Bank plc 2001 - 2004
JP Morgan Chase (Robert Flemings) 1997 - 2001
Skills
Investment Banking, Project Delivery, Stakeholder Management, Planning, Executive Management, Requirements Analysis, Business Analysis, International Project..., Financial Risk, Project Planning, Derivatives, Risk Management, Program Management, Market Risk, Governance, Operational Risk, Finance, Change Management, Portfolio Management, Fixed Income, Banking, Software Project..., Treasury, FX Options, Financial Services
Education
CFA Institute 2001 — 2004
CFA Charter, Investments
University of Cape Town 1993 — 1996
BBusSci, Finance Non CA
Ahmad Al-Sholi Ahmad Al-Sholi's Arab Bank PLC Experience February 2007 - August 2009
Job PhD / TA @ Stony Brook's Sociology
Industry Higher Education
Experience
Center for Strategic Studies June 2011 - May 2014
Arab Bank PLC February 2007 - August 2009
Citi September 2004 - January 2007
Jordan Loan Guarantee Corporation (JLGC) August 2002 - August 2004
Skills
International Relations, Economics, Banking, Politics, Finance, Credit, Research, Public Policy, Political Science, Internal Audit, Trade Finance, Loans, Accounting, Commercial Banking, Financial Markets, Analysis, Financial Analysis, Risk Management, Financial Risk, Corporate Finance, Economic Research, Strategic Planning, Qualitative Research, Statistics, Data Analysis, Report Writing, Social Sciences, Arabic
Education
Stony Brook University 2014 — 2021
Doctor of Philosophy (Ph.D.), Sociology
New York University 2009 — 2011
MA, Political Economy
The Arab Academy for Banking and Financial Sciences 2004 — 2008
Professional Diploma, Marketing of Financial and Banking Services
The Arab Academy for Banking and Financial Sciences 2004 — 2006
Professional Diploma, Human Resources Management
Al-Ahliyya Amman University 1998 — 2002
B.Sc., Accounting
Al-Manhal 1996 — 1998
Center for Strategic Studies June 2011 - May 2014
Arab Bank PLC February 2007 - August 2009
Citi September 2004 - January 2007
Jordan Loan Guarantee Corporation (JLGC) August 2002 - August 2004
Skills
International Relations, Economics, Banking, Politics, Finance, Credit, Research, Public Policy, Political Science, Internal Audit, Trade Finance, Loans, Accounting, Commercial Banking, Financial Markets, Analysis, Financial Analysis, Risk Management, Financial Risk, Corporate Finance, Economic Research, Strategic Planning, Qualitative Research, Statistics, Data Analysis, Report Writing, Social Sciences, Arabic
Education
Stony Brook University 2014 — 2021
Doctor of Philosophy (Ph.D.), Sociology
New York University 2009 — 2011
MA, Political Economy
The Arab Academy for Banking and Financial Sciences 2004 — 2008
Professional Diploma, Marketing of Financial and Banking Services
The Arab Academy for Banking and Financial Sciences 2004 — 2006
Professional Diploma, Human Resources Management
Al-Ahliyya Amman University 1998 — 2002
B.Sc., Accounting
Al-Manhal 1996 — 1998
Nasser Sweileh, MBA, CAMS Nasser Sweileh, MBA, CAMS's Arab Bank PLC Experience September 2007 - February 2010
Job Compliance (AML/CTF) Product Development & Marketing
Industry Information Technology and Services
Experience
EastNets January 2011 - Present
Freelance March 2010 - December 2010
Arab Bank PLC September 2007 - February 2010
Arab Bank PLC August 2006 - August 2007
Arab Bank PLC September 2003 - July 2006
Arab Bank PLC April 2002 - August 2003
Skills
Business Analysis, Strategy, Analysis, Performance Management, Risk Management, Financial Risk, Banking, Operational Risk, Business Development, Training, AML, Management, Budgets, Product Management, Teamwork, Anti Money Laundering, Business Strategy
Education
McGill University 2015 — 2016
Diploma in Applied Marketing (in progress), Marketing
ESA BUSINESS SCHOOL 2004 — 2005
MBA, Business Administration
ESCP Europe 2004 — 2005
DESM, Business Administration
Jami'at Al-Yarmouk 1998 — 2002
B.A., Modern Languages - French/Spanish
EastNets January 2011 - Present
Freelance March 2010 - December 2010
Arab Bank PLC September 2007 - February 2010
Arab Bank PLC August 2006 - August 2007
Arab Bank PLC September 2003 - July 2006
Arab Bank PLC April 2002 - August 2003
Skills
Business Analysis, Strategy, Analysis, Performance Management, Risk Management, Financial Risk, Banking, Operational Risk, Business Development, Training, AML, Management, Budgets, Product Management, Teamwork, Anti Money Laundering, Business Strategy
Education
McGill University 2015 — 2016
Diploma in Applied Marketing (in progress), Marketing
ESA BUSINESS SCHOOL 2004 — 2005
MBA, Business Administration
ESCP Europe 2004 — 2005
DESM, Business Administration
Jami'at Al-Yarmouk 1998 — 2002
B.A., Modern Languages - French/Spanish
Youcef Abbas's Arab Bank PLC Experience September 2015 - Present
Job Credit Review Officer chez ARAB BANK plc.
Industry Banking
Experience
ARAB BANK plc. September 2015 - Present
Arab Bank May 2015 - September 2015
Al Salam Bank Algeria January 2014 - May 2015
Al Salam Bank Algeria February 2013 - January 2014
Al Salam Bank Algeria January 2012 - 2013
Al Salam Bank Algeria January 2011 - February 2012
université d'alger 2010 - 2011
Skills
Management, Microsoft Office, Banque, Travail d'équipe, Leadership d'équipe, Microsoft Word, Analyse financière, PowerPoint, Comptabilité, Finance, Banque commerciale, Gestion de portefeuille, Négociations
Education
Ecole supérieure du banque 2013 — 2014
Attestation, technique bancaires
UFTG 2013 — 2014
Licence de comptabilité, technique de communications
IFB 2012 — 2013
Certificat, Anti blanchiment d'argent
ARAB BANK plc. September 2015 - Present
Arab Bank May 2015 - September 2015
Al Salam Bank Algeria January 2014 - May 2015
Al Salam Bank Algeria February 2013 - January 2014
Al Salam Bank Algeria January 2012 - 2013
Al Salam Bank Algeria January 2011 - February 2012
université d'alger 2010 - 2011
Skills
Management, Microsoft Office, Banque, Travail d'équipe, Leadership d'équipe, Microsoft Word, Analyse financière, PowerPoint, Comptabilité, Finance, Banque commerciale, Gestion de portefeuille, Négociations
Education
Ecole supérieure du banque 2013 — 2014
Attestation, technique bancaires
UFTG 2013 — 2014
Licence de comptabilité, technique de communications
IFB 2012 — 2013
Certificat, Anti blanchiment d'argent
Omar Qasim Omar Qasim's Arab Bank PLC Experience January 2006 - February 2009
Job Treasury
Industry Financial Services
Experience
Canadian Mortgage Group September 2010 - Present
Jordanian Equity Market - Amman Stock Exchange 'ASE' - February 2010 - July 2010
The University of Jordan August 2009 - February 2010
Arab Bank PLC January 2006 - February 2009
Arab Bank PLC January 2004 - January 2006
Global Treasury April 2004 - June 2004
Arab Bank PLC November 2002 - December 2003
Jurf Contracting Company April 2000 - January 2001
Al Alami for Currency Exchange April 1999 - January 2000
Skills
Credit Risk, Cash Management, Banking, Capital Markets, Risk Management, Accounting, Analysis, Bloomberg, Bonds, Budgets, Business Strategy, Commercial Banking, Corporate Finance, Credit, Credit Cards, Derivatives, Equities, Finance, Financial Analysis, Financial Risk, Financial Services, Investment Banking, Islamic Finance, Management, Operational Risk, Private Banking, Retail Banking, Trade Finance, Training, Treasury Management, Strategy, Portfolio Management, Managerial Finance, Fixed Income, Financial Markets, Economics, Credit Analysis, Foreign Exchange, Treasury, Strategic Financial..., Trading, Investments, Money Market, FX Options, Financial Planning, Negotiation, Team Management, Project Planning
Education
Loughborough University 2001 — 2002
MSc, Economics - International Banking
Jami'at Amman Al-Ahliyya 1997 — 2000
B.S., Banking & Finance
Canadian Mortgage Group September 2010 - Present
Jordanian Equity Market - Amman Stock Exchange 'ASE' - February 2010 - July 2010
The University of Jordan August 2009 - February 2010
Arab Bank PLC January 2006 - February 2009
Arab Bank PLC January 2004 - January 2006
Global Treasury April 2004 - June 2004
Arab Bank PLC November 2002 - December 2003
Jurf Contracting Company April 2000 - January 2001
Al Alami for Currency Exchange April 1999 - January 2000
Skills
Credit Risk, Cash Management, Banking, Capital Markets, Risk Management, Accounting, Analysis, Bloomberg, Bonds, Budgets, Business Strategy, Commercial Banking, Corporate Finance, Credit, Credit Cards, Derivatives, Equities, Finance, Financial Analysis, Financial Risk, Financial Services, Investment Banking, Islamic Finance, Management, Operational Risk, Private Banking, Retail Banking, Trade Finance, Training, Treasury Management, Strategy, Portfolio Management, Managerial Finance, Fixed Income, Financial Markets, Economics, Credit Analysis, Foreign Exchange, Treasury, Strategic Financial..., Trading, Investments, Money Market, FX Options, Financial Planning, Negotiation, Team Management, Project Planning
Education
Loughborough University 2001 — 2002
MSc, Economics - International Banking
Jami'at Amman Al-Ahliyya 1997 — 2000
B.S., Banking & Finance
Emmanuel Caravanos Emmanuel Caravanos's Arab Bank PLC Experience September 1982 - Present
Job Operations/IT Manager
Industry Banking
Experience
Arab Bank Plc September 1982 - Present
Commonwealth Bank of Australia March 1980 - September 1982
Irving Trust Co September 1972 - September 1980
Skills
Letters Of Credit, Payments
Education
City University of New York City College 1971 — 1974
Bachelor of Arts (B.A.), Political Science and Government
Arab Bank Plc September 1982 - Present
Commonwealth Bank of Australia March 1980 - September 1982
Irving Trust Co September 1972 - September 1980
Skills
Letters Of Credit, Payments
Education
City University of New York City College 1971 — 1974
Bachelor of Arts (B.A.), Political Science and Government
Nawal Zabaneh Kassicieh Nawal Zabaneh Kassicieh's Arab Bank PLC Experience 1980 - 2000
Job Entrepreneur
Industry Arts and Crafts
Experience
MercyLink dba Noel's Boutique January 2008 - Present
Garden Grove Church of the Nazarene 2008 - Present
CSP Office Services 2008 - Present
Arab Bank plc 1980 - 2000
Skills
Gifts, Jewelry, Ceramic, Entrepreneurship, Social Media, Antiques, Wood, Retail, Marketing Strategy, Customer Service, Social Media Marketing, Social Networking, Marketing, Team Building, Leadership, Public Speaking, Public Relations, Real Estate
Education
University of Bahrain 1977 — 1980
BS, Business Administration
MercyLink dba Noel's Boutique January 2008 - Present
Garden Grove Church of the Nazarene 2008 - Present
CSP Office Services 2008 - Present
Arab Bank plc 1980 - 2000
Skills
Gifts, Jewelry, Ceramic, Entrepreneurship, Social Media, Antiques, Wood, Retail, Marketing Strategy, Customer Service, Social Media Marketing, Social Networking, Marketing, Team Building, Leadership, Public Speaking, Public Relations, Real Estate
Education
University of Bahrain 1977 — 1980
BS, Business Administration
William Flouty's Arab Bank PLC Experience January 1983 - October 2005
Job Experienced Client Services Professional in the Financial Services Industry
Industry Real Estate
Experience
International Bank of Qatar July 2008 - September 2011
H&R Block January 2008 - April 2008
Arab Bank Plc January 1983 - October 2005
Skills
Client Services, Client Retention, Private Banking, Client Relationship..., Customer Relations, Customer Service, Customer Retention, Credit Documentation..., Regulatory Compliance, AML, KYC, USA PATRIOT Act, Supervisory Skills, Bank Secrecy Act, Word, Excel, Banking, Microsoft Excel, Financial Services, CRM, Retail Banking, Risk Management, Microsoft Word, Islamic Finance, Operational Risk, Credit Risk, Credit, Relationship Management
Education
American Institute of Banking (AIB)
Banking
Monroe College
Accounting
International Bank of Qatar July 2008 - September 2011
H&R Block January 2008 - April 2008
Arab Bank Plc January 1983 - October 2005
Skills
Client Services, Client Retention, Private Banking, Client Relationship..., Customer Relations, Customer Service, Customer Retention, Credit Documentation..., Regulatory Compliance, AML, KYC, USA PATRIOT Act, Supervisory Skills, Bank Secrecy Act, Word, Excel, Banking, Microsoft Excel, Financial Services, CRM, Retail Banking, Risk Management, Microsoft Word, Islamic Finance, Operational Risk, Credit Risk, Credit, Relationship Management
Education
American Institute of Banking (AIB)
Banking
Monroe College
Accounting
Chris Corcuera's Arab Bank PLC Experience 1997 - 1999
Job Applications Manager at Cleary Gottlieb Steen & Hamilton LLP
Industry Information Technology and Services
Experience
Cleary Gottlieb Steen & Hamilton LLP May 2013 - Present
Cleary Gottlieb Steen & Hamilton LLP November 2010 - Present
Double Rock Corporation September 2008 - November 2010
US Trust September 2000 - August 2008
U.S. Trust Company/Charles Schwab 2000 - 2008
Arab Bank Plc 1997 - 1999
Education
City University of New York-Hunter College 1995 — 1999
Cleary Gottlieb Steen & Hamilton LLP May 2013 - Present
Cleary Gottlieb Steen & Hamilton LLP November 2010 - Present
Double Rock Corporation September 2008 - November 2010
US Trust September 2000 - August 2008
U.S. Trust Company/Charles Schwab 2000 - 2008
Arab Bank Plc 1997 - 1999
Education
City University of New York-Hunter College 1995 — 1999
Britt Parker's Arab Bank PLC Experience July 1988 - April 1997
Job Business Analyst at American Express Bank
Industry Banking
Experience
American Express Bank April 1997 - Present
ARAB BANK PLC July 1988 - April 1997
Education
Mercy College 2003 — 2007
BS, Business Administration - Banking
American Express Bank April 1997 - Present
ARAB BANK PLC July 1988 - April 1997
Education
Mercy College 2003 — 2007
BS, Business Administration - Banking
Samira Abid's Arab Bank PLC Experience 1989 - 1995
Job Vice President at Citi Global Wealth Management
Industry Banking
Experience
Citibank June 2007 - Present
JPMorgan Chase November 1999 - May 2006
Arab Bank PLC 1989 - 1995
Education
Université de La Manouba 1983 — 1987
Citibank June 2007 - Present
JPMorgan Chase November 1999 - May 2006
Arab Bank PLC 1989 - 1995
Education
Université de La Manouba 1983 — 1987
Ayman Al-Hindi, PMP, PE's Arab Bank PLC Experience June 2004 - November 2005
Job IT Operations Manager (p. SAP Program Manager & PMO )
Industry Information Technology and Services
Experience
Al Rostamani Group June 2011 - Present
Al Rostamani Group IT August 2008 - May 2011
Logica December 2005 - August 2008
Arab Bank plc June 2004 - November 2005
Banca Intesa April 2001 - June 2004
Schering Plough December 1998 - April 2001
Skills
PMO, Program Management, Business Transformation, ITIL, Analysis, PMP, Team Management, Management, Project Management, Data Center, ERP, IT Strategy, Software Development, IT Service Management, Project Planning, Contract Management, Business Process, SAP, Project Portfolio..., Integration, IT Management, Software Project..., Project Delivery, MS Project, Business Analysis, Pre-sales, Requirements Analysis, Systems Analysis, Procurement, Business Intelligence, SDLC, Solution Architecture, Governance, Business Process..., SAP ERP
Education
The University of Jordan 1989 — 1999
Bachelor, Electrical and Computer Engineering
Al-Jami'ah Al-Urdunia 1989 — 1994
Bachelor, Electrical Engineering
Al Rostamani Group June 2011 - Present
Al Rostamani Group IT August 2008 - May 2011
Logica December 2005 - August 2008
Arab Bank plc June 2004 - November 2005
Banca Intesa April 2001 - June 2004
Schering Plough December 1998 - April 2001
Skills
PMO, Program Management, Business Transformation, ITIL, Analysis, PMP, Team Management, Management, Project Management, Data Center, ERP, IT Strategy, Software Development, IT Service Management, Project Planning, Contract Management, Business Process, SAP, Project Portfolio..., Integration, IT Management, Software Project..., Project Delivery, MS Project, Business Analysis, Pre-sales, Requirements Analysis, Systems Analysis, Procurement, Business Intelligence, SDLC, Solution Architecture, Governance, Business Process..., SAP ERP
Education
The University of Jordan 1989 — 1999
Bachelor, Electrical and Computer Engineering
Al-Jami'ah Al-Urdunia 1989 — 1994
Bachelor, Electrical Engineering
Raji Awad's Arab Bank PLC Experience August 1982 - August 2003
Job Independent Facilities Services Professional
Industry Facilities Services
Experience
Arab Bank Plc August 1982 - August 2003
Skills
Electrical Engineering, Electronics, Commissioning, Energy Management, Power Distribution
Education
Newcastle University 1978 — 1979
Msc, Electrical & Electronic Engineering
University of Engineering and Technology, Lahore 1971 — 1975
Bsc, Electrical Engineering
Arab Bank Plc August 1982 - August 2003
Skills
Electrical Engineering, Electronics, Commissioning, Energy Management, Power Distribution
Education
Newcastle University 1978 — 1979
Msc, Electrical & Electronic Engineering
University of Engineering and Technology, Lahore 1971 — 1975
Bsc, Electrical Engineering
Teresa Pacheco, CAMS's Arab Bank PLC Experience October 2000 - October 2004
Job Compliance Officer at Banco del Estado de Chile
Industry Banking
Experience
Banco del Estado de Chile February 2009 - Present
Depfa Bank March 2004 - February 2009
Banco Industrial de Venezuela October 2004 - February 2005
Arab Bank PLC October 2000 - October 2004
Arab Bank PLC August 1990 - September 2000
Skills
Fluent in Spanish, AML, KYC, Operational Risk, Banking, USA PATRIOT Act, Bank Secrecy Act, OFAC, Financial Regulation, Financial Institutions, Financial Risk, Operational Risk..., Sanction
Education
New Jersey City University 1999 — 2003
Bachelor of Business Administration (B.B.A.)
New Jersecy City University
Master of Business Administration (MBA), Organizational Leadership
Banco del Estado de Chile February 2009 - Present
Depfa Bank March 2004 - February 2009
Banco Industrial de Venezuela October 2004 - February 2005
Arab Bank PLC October 2000 - October 2004
Arab Bank PLC August 1990 - September 2000
Skills
Fluent in Spanish, AML, KYC, Operational Risk, Banking, USA PATRIOT Act, Bank Secrecy Act, OFAC, Financial Regulation, Financial Institutions, Financial Risk, Operational Risk..., Sanction
Education
New Jersey City University 1999 — 2003
Bachelor of Business Administration (B.B.A.)
New Jersecy City University
Master of Business Administration (MBA), Organizational Leadership
Emanuel Giumarra's Arab Bank PLC Experience March 1999 - January 2003
Job Director at UBS Investment Bank
Industry Investment Banking
Experience
UBS Investment Bank May 2005 - Present
Lloyds TSB 2003 - 2005
ARAB BANK plc. March 1999 - January 2003
Skills
Investment Banking, Capital Markets, Fixed Income, Credit Risk, Due Diligence, Credit Analysis, Financial Analysis, Valuation, Derivatives, Hedge Funds, Equities, Credit Derivatives, Structured Products, Structured Finance
Education
D'Amore-McKim School of Business at Northeastern University 2014 — 2016
MBA/MSF Dual Degree Candidate, Finance
University of Connecticut-Stamford 2010 — 2011
Finance
UBS Investment Bank May 2005 - Present
Lloyds TSB 2003 - 2005
ARAB BANK plc. March 1999 - January 2003
Skills
Investment Banking, Capital Markets, Fixed Income, Credit Risk, Due Diligence, Credit Analysis, Financial Analysis, Valuation, Derivatives, Hedge Funds, Equities, Credit Derivatives, Structured Products, Structured Finance
Education
D'Amore-McKim School of Business at Northeastern University 2014 — 2016
MBA/MSF Dual Degree Candidate, Finance
University of Connecticut-Stamford 2010 — 2011
Finance
Akram Abubaha,CMA(USA),MBA,CLBB,IFIC's Arab Bank PLC Experience April 2005 - March 2008
Job Managing Director
Industry Accounting
Experience
INFINITY For Accounting & Management Services LTD March 2010 - Present
Infinity for Accounting & Management Services LTD March 2010 - July 2012
Arab Bank PLC April 2005 - March 2008
Skills
Credit, Investments, Financial Analysis, Risk Management, Portfolio Management, Credit Risk, Compliance, Customer Relations, Risk, Analysis, Strategic Planning, Corporate Finance, Banking, Customer Service, Change Management, Financial Planning, Budgeting, Accounting, Excel, Microsoft Office, Problem Solving, Business Planning, Planning, Mortgage, Coaching, Team Building, Investment Banking, Management Consulting, Business Analysis, Retail Banking, Commercial Banking, Securities, Team Leadership, Contract Negotiation, Auditing, Microsoft Excel, Project Planning, Private Banking, Financial Risk, Treasury Management, Basel II, Cash Management, Operational Risk, Loans, Trade Finance
Education
CGA 2012 — 2014
Certified General Accountant
CSI 2009 — 2010
Investment Fund
Institute of Management Accountants 2007 — 2010
CMA
Institute of Certified Bankers 2004 — 2005
CLBB
Birzeit University 2001 — 2004
MBA, Business Administration
Birzeit University 1996 — 2000
Bs. Accounting
INFINITY For Accounting & Management Services LTD March 2010 - Present
Infinity for Accounting & Management Services LTD March 2010 - July 2012
Arab Bank PLC April 2005 - March 2008
Skills
Credit, Investments, Financial Analysis, Risk Management, Portfolio Management, Credit Risk, Compliance, Customer Relations, Risk, Analysis, Strategic Planning, Corporate Finance, Banking, Customer Service, Change Management, Financial Planning, Budgeting, Accounting, Excel, Microsoft Office, Problem Solving, Business Planning, Planning, Mortgage, Coaching, Team Building, Investment Banking, Management Consulting, Business Analysis, Retail Banking, Commercial Banking, Securities, Team Leadership, Contract Negotiation, Auditing, Microsoft Excel, Project Planning, Private Banking, Financial Risk, Treasury Management, Basel II, Cash Management, Operational Risk, Loans, Trade Finance
Education
CGA 2012 — 2014
Certified General Accountant
CSI 2009 — 2010
Investment Fund
Institute of Management Accountants 2007 — 2010
CMA
Institute of Certified Bankers 2004 — 2005
CLBB
Birzeit University 2001 — 2004
MBA, Business Administration
Birzeit University 1996 — 2000
Bs. Accounting
Karim Etman's Arab Bank PLC Experience September 2011 - September 2012
Job Wells Fargo Bank Manager
Industry Banking
Experience
Wells Fargo May 2015 - Present
Wells Fargo Bank October 2012 - April 2015
Arab Bank Plc September 2011 - September 2012
Arab Bank plc January 2009 - February 2011
Skills
Banking, Management, Risk Management, Credit, Financial Analysis, Microsoft Office, Loans, Retail Banking, Business Analysis, Analysis
Education
Cairo University 2002 — 2006
Bachelor's degree, Accounting
Wells Fargo May 2015 - Present
Wells Fargo Bank October 2012 - April 2015
Arab Bank Plc September 2011 - September 2012
Arab Bank plc January 2009 - February 2011
Skills
Banking, Management, Risk Management, Credit, Financial Analysis, Microsoft Office, Loans, Retail Banking, Business Analysis, Analysis
Education
Cairo University 2002 — 2006
Bachelor's degree, Accounting
Mir Yousuf Ali's Arab Bank PLC Experience August 2006 - December 2009
Job QA Lead Performance Testing at CGI, HPAIS
Industry Computer Software
Experience
EVIGT TECHNOLOGIES INC Performance Testing LeadCGIJune 2011 - Present
SaskPower February 2011 - May 2011
QATech February 2010 - January 2011
Arab Bank Plc August 2006 - December 2009
Standard Chartered Bank September 2003 - June 2006
Skills
LoadRunner, JMeter, C#, Java, SiteScope, Dynatrace, Quality Center, SAP Netweaver, SAP HR, SAP CRM, ANSI C, Oracle SQL, HTTPWatch, HP AIS, Business Objects, Crystal Reports, Scripting
Education
Osmania University 1999 — 2002
BCA, Computer Science
LCC India 2000 — 2001
MSE, Software Engineering
EVIGT TECHNOLOGIES INC Performance Testing LeadCGIJune 2011 - Present
SaskPower February 2011 - May 2011
QATech February 2010 - January 2011
Arab Bank Plc August 2006 - December 2009
Standard Chartered Bank September 2003 - June 2006
Skills
LoadRunner, JMeter, C#, Java, SiteScope, Dynatrace, Quality Center, SAP Netweaver, SAP HR, SAP CRM, ANSI C, Oracle SQL, HTTPWatch, HP AIS, Business Objects, Crystal Reports, Scripting
Education
Osmania University 1999 — 2002
BCA, Computer Science
LCC India 2000 — 2001
MSE, Software Engineering
Geovani Vazquez Jr.'s Arab Bank PLC Experience November 2004 - March 2007
Job Vice President Testing Coordinator, Compliance Div. for the Americas, MUFG Union Bank, N.A.
Industry Banking
Experience
MUFG Union Bank, N.A. (Fmrly Bank of Tokyo) January 2010 - Present
Bank of Tokyo-Mitsubishi UFJ March 2007 - January 2010
Arab Bank plc November 2004 - March 2007
Woori Bank, NY Agency May 2000 - November 2004
Office of the Comptroller of the Currency 1981 - 1997
Skills
AML, Auditing, Bank Secrecy Act, Compliance, Credit, Financial Risk, Internal Audit, Investment Banking, KYC, Management, OFAC, Process Improvement, Risk Assessment, Risk Management, Training, Vendor Management, Anti Money Laundering, Banking, Finance
Education
Baruch College 1979 — 1981
BBA, Business Administration
Borough of Manhattan Community College
AA, Business Administration
MUFG Union Bank, N.A. (Fmrly Bank of Tokyo) January 2010 - Present
Bank of Tokyo-Mitsubishi UFJ March 2007 - January 2010
Arab Bank plc November 2004 - March 2007
Woori Bank, NY Agency May 2000 - November 2004
Office of the Comptroller of the Currency 1981 - 1997
Skills
AML, Auditing, Bank Secrecy Act, Compliance, Credit, Financial Risk, Internal Audit, Investment Banking, KYC, Management, OFAC, Process Improvement, Risk Assessment, Risk Management, Training, Vendor Management, Anti Money Laundering, Banking, Finance
Education
Baruch College 1979 — 1981
BBA, Business Administration
Borough of Manhattan Community College
AA, Business Administration
Talal Murad's Arab Bank PLC Experience January 2003 - July 2015
Job System Administrator at Bank ABC
Industry Banking
Experience
Bank ABC August 2015 - Present
ARAB BANK PLC January 2003 - July 2015
Ursuline College January 2001 - April 2002
Pepperl+Fuchs September 2001 - January 2002
Central Alarm Station Co. March 2000 - July 2000
Ursuline College November 1999 - February 2000
Cuyahoga Community College June 1998 - January 1999
Brinks June 1995 - October 1995
Skills
Troubleshooting, TCP/IP, Ethernet, WSUS, Databases, Servers, Symantec Endpoint..., OFAC, Windows Server, Requirements Analysis, Access, Software Documentation, Cisco Technologies, Management, Leadership, Microsoft Office, Analysis, Microsoft Windows..., Information Technology, Security, Strategic Planning, Technical Support, Microsoft Window Server..., Interconnecting Cisco..., Windows Server Update..., Microsoft Office Suite,, AS/400 Operating System, Intellitracs..., SwiftAlliance v6.0.63, China System Eximbills..., Novorec, Marketing Communications, Skilled Multi-tasker, Computer Repair, Complaince, Income Tax, Team Leadership, Strategic Leadership, Business Strategy, Business Analysis
Education
Ursuline College 1999 — 2002
Bachelor of Arts (B.A.), Management Information Systems, 3.4 GPA over all
Ursuline College 1999 — 2002
Certificate, Business Administration - Marketing; Major, 3.4 GPA over all
Cuyahoga Community College 1996 — 1999
A.A., Applied Business / Accounting Theory, 3.6 GPA over all
Bank ABC August 2015 - Present
ARAB BANK PLC January 2003 - July 2015
Ursuline College January 2001 - April 2002
Pepperl+Fuchs September 2001 - January 2002
Central Alarm Station Co. March 2000 - July 2000
Ursuline College November 1999 - February 2000
Cuyahoga Community College June 1998 - January 1999
Brinks June 1995 - October 1995
Skills
Troubleshooting, TCP/IP, Ethernet, WSUS, Databases, Servers, Symantec Endpoint..., OFAC, Windows Server, Requirements Analysis, Access, Software Documentation, Cisco Technologies, Management, Leadership, Microsoft Office, Analysis, Microsoft Windows..., Information Technology, Security, Strategic Planning, Technical Support, Microsoft Window Server..., Interconnecting Cisco..., Windows Server Update..., Microsoft Office Suite,, AS/400 Operating System, Intellitracs..., SwiftAlliance v6.0.63, China System Eximbills..., Novorec, Marketing Communications, Skilled Multi-tasker, Computer Repair, Complaince, Income Tax, Team Leadership, Strategic Leadership, Business Strategy, Business Analysis
Education
Ursuline College 1999 — 2002
Bachelor of Arts (B.A.), Management Information Systems, 3.4 GPA over all
Ursuline College 1999 — 2002
Certificate, Business Administration - Marketing; Major, 3.4 GPA over all
Cuyahoga Community College 1996 — 1999
A.A., Applied Business / Accounting Theory, 3.6 GPA over all