Arab Banking Corporation
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Arab Banking Corporation February 2007 - December 2013
Skills
Négociations
Education
Institut national d'Enseignement supérieur de Sciences commerciales et financières 2002 — 2006