DOHA BANK
Industry: Commercial bank
DescriptionFounded: 1979 CFO: David Challinor COO: Peter Roberts Chief compliance officer: Jamal Eddin H Sholy Chief risk officer: Khalid Latif Subsidiaries: Doha Finance Limited,
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DOHA BANK Employees
Employee
Years
Job
Industry
Andrew Sauthoff Andrew Sauthoff's DOHA BANK Experience May 2014 - July 2014
Job International Banking Intern at DOHA BANK
Industry
Experience
Washington College April 2012 - Present
Washington College February 2012 - Present
DOHA BANK May 2014 - July 2014
UK House of Commons September 2013 - December 2013
Enterprise Rent-A-Car June 2013 - August 2013
Education
London School of Economics and Political Science 2013 — 2013
Associate Student Studying Politics and Public Policy - Politics and Parliament
Washington College 2011 — 2015
B.A., Economics, Double Minor: Political Science and Business Management, Magna Cum Laude
Perry Hall High School 2007 — 2011
Harvard Business School 2015 — 2015
HBX CORe: "Credential of Readiness"
Washington College April 2012 - Present
Washington College February 2012 - Present
DOHA BANK May 2014 - July 2014
UK House of Commons September 2013 - December 2013
Enterprise Rent-A-Car June 2013 - August 2013
Education
London School of Economics and Political Science 2013 — 2013
Associate Student Studying Politics and Public Policy - Politics and Parliament
Washington College 2011 — 2015
B.A., Economics, Double Minor: Political Science and Business Management, Magna Cum Laude
Perry Hall High School 2007 — 2011
Harvard Business School 2015 — 2015
HBX CORe: "Credential of Readiness"
Cindy Nuez's DOHA BANK Experience January 2007 - October 2007
Job Experienced, HighMotivated Accountant
Industry Accounting
Experience
Curve February 2015 - Present
vente-privee USA April 2013 - January 2015
ALLIANCEBERNSTEIN LP November 2012 - February 2013
DUCKETT FINANCIAL SERVICES May 2011 - May 2012
MKG PRODUCTIONS INC July 2009 - May 2011
DOHA BANK January 2007 - October 2007
Skills
Microsoft Excel, Outlook, Microsoft Word, PowerPoint, Photoshop, Access, QuickBooks, InDesign, Illustrator, Customer-relations..., ADP Payforce, ADP E-Time, SAP, Microsoft Dynamics, ADO Totalsource, Invoicing, Accounting, Accounts Receivable, Accounts Payable, Financial Analysis, Social Media, Microsoft Office, Payroll
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Marketing
Curve February 2015 - Present
vente-privee USA April 2013 - January 2015
ALLIANCEBERNSTEIN LP November 2012 - February 2013
DUCKETT FINANCIAL SERVICES May 2011 - May 2012
MKG PRODUCTIONS INC July 2009 - May 2011
DOHA BANK January 2007 - October 2007
Skills
Microsoft Excel, Outlook, Microsoft Word, PowerPoint, Photoshop, Access, QuickBooks, InDesign, Illustrator, Customer-relations..., ADP Payforce, ADP E-Time, SAP, Microsoft Dynamics, ADO Totalsource, Invoicing, Accounting, Accounts Receivable, Accounts Payable, Financial Analysis, Social Media, Microsoft Office, Payroll
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Marketing
Salih Shabir, MBA,CISA,CRISC,PMP,BS7799 LA Salih Shabir, MBA,CISA,CRISC,PMP,BS7799 LA's DOHA BANK Experience September 2002 - April 2005
Job Business Technology Risk Manager, TD Bank Group
Industry Financial Services
Experience
TD May 2012 - Present
SEIKO DENKI CANADA LTD September 2010 - April 2012
Kansei Technologies PTE LTD, Singapore April 2010 - October 2010
United Arab Bank July 2006 - February 2010
BMI Bank (BankMuscat International), Bahrain April 2005 - July 2006
BankMuscat International May 2005 - June 2006
DOHA BANK September 2002 - April 2005
Intel Corp, USA August 2000 - August 2002
Kodak Canada, Inc., August 1998 - July 2000
Stirling Douglas Group (SDG) August 1996 - August 1998
Skills
ITIL, Governance, SDLC, IT Strategy, Risk Management, Security, Disaster Recovery, Business Continuity, Business Analysis, PMP, Banking, Information Security, Requirements Analysis, Team Leadership, Vendor Management, Business Process, IT Operations, Data Center, Management, PMO, IT Management, Change Management, Risk Assessment, Business Process..., CISSP, Consulting, Program Management, Compliance, Process Engineering, Strategic Planning, IT Governance, Budgeting, Customer Relations, People Management, Policy, Consultancy, Operations Management, IS Governance, COBIT, Service Delivery, IT Risk and Control..., Information Security..., Project Management, Team Management, Strategy, Business Intelligence, Information Technology, Integration, Analysis, Infrastructure
Education
Madurai Kamaraj University 1996 — 1998
MBA, Information Technology, InfoSec
TD May 2012 - Present
SEIKO DENKI CANADA LTD September 2010 - April 2012
Kansei Technologies PTE LTD, Singapore April 2010 - October 2010
United Arab Bank July 2006 - February 2010
BMI Bank (BankMuscat International), Bahrain April 2005 - July 2006
BankMuscat International May 2005 - June 2006
DOHA BANK September 2002 - April 2005
Intel Corp, USA August 2000 - August 2002
Kodak Canada, Inc., August 1998 - July 2000
Stirling Douglas Group (SDG) August 1996 - August 1998
Skills
ITIL, Governance, SDLC, IT Strategy, Risk Management, Security, Disaster Recovery, Business Continuity, Business Analysis, PMP, Banking, Information Security, Requirements Analysis, Team Leadership, Vendor Management, Business Process, IT Operations, Data Center, Management, PMO, IT Management, Change Management, Risk Assessment, Business Process..., CISSP, Consulting, Program Management, Compliance, Process Engineering, Strategic Planning, IT Governance, Budgeting, Customer Relations, People Management, Policy, Consultancy, Operations Management, IS Governance, COBIT, Service Delivery, IT Risk and Control..., Information Security..., Project Management, Team Management, Strategy, Business Intelligence, Information Technology, Integration, Analysis, Infrastructure
Education
Madurai Kamaraj University 1996 — 1998
MBA, Information Technology, InfoSec
Romana Zafar Romana Zafar's DOHA BANK Experience 2001 - 2002
Job Senior Manager at Scotiabank
Industry Banking
Experience
Scotiabank 2006 - Present
Scotiabank 2004 - 2006
Scotiabank 2003 - 2004
Doha Bank 2001 - 2002
Oracle Corporation 1997 - 1999
TD Bank 1996 - 1997
TD Bank 1994 - 1996
Skills
Risk Management, Management, Disaster Recovery, Leadership, Banking, Business Analysis, Investments, Financial Services, Integration, SDLC, Wealth Management, Portfolio Management, People Management
Education
Ryerson University
Bachelor's degree, Business Mgmt, Computer Science
Scotiabank 2006 - Present
Scotiabank 2004 - 2006
Scotiabank 2003 - 2004
Doha Bank 2001 - 2002
Oracle Corporation 1997 - 1999
TD Bank 1996 - 1997
TD Bank 1994 - 1996
Skills
Risk Management, Management, Disaster Recovery, Leadership, Banking, Business Analysis, Investments, Financial Services, Integration, SDLC, Wealth Management, Portfolio Management, People Management
Education
Ryerson University
Bachelor's degree, Business Mgmt, Computer Science
Imran Zafar (CAMS) Imran Zafar (CAMS)'s DOHA BANK Experience November 2005 - December 2010
Job Compliance Manager at National Bank of Kuwait
Industry Banking
Experience
National Bank of Kuwait February 2014 - Present
National Bank of Kuwait May 2011 - January 2014
National Bank of Pakistan January 2011 - May 2011
DOHA BANK November 2005 - December 2010
Skills
Operational Risk, Banking, AML, Financial Risk, Retail Banking, KYC, Team Management, Due Diligence, OFAC, Regulations, Branch Banking, Payments, Core Banking, Trade Finance, Islamic Finance, Bank Secrecy Act, Anti Money Laundering, Internal Audit, Financial Institutions, Fraud
Education
University of Central Punjab
BCS, Computer Sciences
University of Central Punjab
Bachelor's degree, Computer Science
National Bank of Kuwait February 2014 - Present
National Bank of Kuwait May 2011 - January 2014
National Bank of Pakistan January 2011 - May 2011
DOHA BANK November 2005 - December 2010
Skills
Operational Risk, Banking, AML, Financial Risk, Retail Banking, KYC, Team Management, Due Diligence, OFAC, Regulations, Branch Banking, Payments, Core Banking, Trade Finance, Islamic Finance, Bank Secrecy Act, Anti Money Laundering, Internal Audit, Financial Institutions, Fraud
Education
University of Central Punjab
BCS, Computer Sciences
University of Central Punjab
Bachelor's degree, Computer Science
Ibrahim Ahmed (PMP, ITIL, Oracle Master) Ibrahim Ahmed (PMP, ITIL, Oracle Master)'s DOHA BANK Experience November 1982 - February 1999
Job Information Management Consultant
Industry Banking
Experience
Starflake Consulting July 2012 - Present
RBC Royal Bank March 2010 - February 2012
E-BIZ (Canada) March 2008 - December 2009
NCR September 2003 - November 2007
NCR June 1999 - September 2003
DOHA BANK November 1982 - February 1999
Skills
Project Portfolio..., Program Management, IT Project Management, Risk, Call Center, Midas, PMO, IT Strategy, Process Engineering, Solution Design, Banking, Service Management, IT Management, Service Delivery, PMP, Vendor Management, SDLC, PMI, ITIL, Project Planning, Resource Management, Software Project..., IT Governance, Integration, Enterprise Architecture, Consultancy, ERP, Business Process..., IT Operations, Business Intelligence, Outsourcing, Business Process, IT Service Management, Team Management, Data Warehousing, Team Leadership, Application Development, Process Improvement, Change Management, Deployment, MS Project, Management Consulting, Cross-functional Team..., Professional Services, Project Delivery, Risk Management, Six Sigma, Solution Architecture, Project Management, Critical Thinking
Education
Project Management Institute (PMI) 2008 — 2009
PMP, Project Management Certification
OGC & ITSMF Canada 2007 — 2008
ITIL V2 Certification, Information Technlogy Infrastructure Library
TERADATA 2007 — 2007
BASEL-II CERTIFICATION, BANKING RISK MANAGEMENT USING BASEL-II COMPLIANCE CERTIFICATION
NCR UNIVERSITY 2000 — 2002
NCR Global Project Professional PMIC Certified, Global IT Program & Projects Management
ORACLE UNIVERSITY 1997 — 1998
MASTER OF TECHNOLOGY, SYSTEMS ANALYST OOP
ORACLE UNIVERSITY 1996 — 1997
MASTER OF TECHNOLOGY, CASE DESIGNER
IRCA (UK) 1996 — 1996
ISO9000 LEAD ASSESSOR, ISO9000 QUALITY MANAGEMENT
INSTITUE OF COST & MANAGEMENT ACCOUNTANTS 1980 — 1982
ACMA, COST & MANAGEMENT ACCOUNTING
Karachi University 1976 — 1980
BACHELOR, ADVANCED ACCOUNTING & COMMERCE
INSTITUE OF BANKERS IN PAKISTAN 1978 — 1979
BANKING DIPLOMA, BANKING PRACTICE & LAW
Starflake Consulting July 2012 - Present
RBC Royal Bank March 2010 - February 2012
E-BIZ (Canada) March 2008 - December 2009
NCR September 2003 - November 2007
NCR June 1999 - September 2003
DOHA BANK November 1982 - February 1999
Skills
Project Portfolio..., Program Management, IT Project Management, Risk, Call Center, Midas, PMO, IT Strategy, Process Engineering, Solution Design, Banking, Service Management, IT Management, Service Delivery, PMP, Vendor Management, SDLC, PMI, ITIL, Project Planning, Resource Management, Software Project..., IT Governance, Integration, Enterprise Architecture, Consultancy, ERP, Business Process..., IT Operations, Business Intelligence, Outsourcing, Business Process, IT Service Management, Team Management, Data Warehousing, Team Leadership, Application Development, Process Improvement, Change Management, Deployment, MS Project, Management Consulting, Cross-functional Team..., Professional Services, Project Delivery, Risk Management, Six Sigma, Solution Architecture, Project Management, Critical Thinking
Education
Project Management Institute (PMI) 2008 — 2009
PMP, Project Management Certification
OGC & ITSMF Canada 2007 — 2008
ITIL V2 Certification, Information Technlogy Infrastructure Library
TERADATA 2007 — 2007
BASEL-II CERTIFICATION, BANKING RISK MANAGEMENT USING BASEL-II COMPLIANCE CERTIFICATION
NCR UNIVERSITY 2000 — 2002
NCR Global Project Professional PMIC Certified, Global IT Program & Projects Management
ORACLE UNIVERSITY 1997 — 1998
MASTER OF TECHNOLOGY, SYSTEMS ANALYST OOP
ORACLE UNIVERSITY 1996 — 1997
MASTER OF TECHNOLOGY, CASE DESIGNER
IRCA (UK) 1996 — 1996
ISO9000 LEAD ASSESSOR, ISO9000 QUALITY MANAGEMENT
INSTITUE OF COST & MANAGEMENT ACCOUNTANTS 1980 — 1982
ACMA, COST & MANAGEMENT ACCOUNTING
Karachi University 1976 — 1980
BACHELOR, ADVANCED ACCOUNTING & COMMERCE
INSTITUE OF BANKERS IN PAKISTAN 1978 — 1979
BANKING DIPLOMA, BANKING PRACTICE & LAW
Karim Ginena Karim Ginena's DOHA BANK Experience November 2008 - June 2012
Job Doctoral Student at University of Virginia's Darden Graduate School of Business and Research Scholar at Qatar Foundation
Industry Research
Experience
University of Virginia Darden School of Business August 2014 - Present
Qatar Foundation August 2014 - Present
Hamad Bin Khalifa University June 2012 - July 2014
Doha Bank November 2008 - June 2012
Qatar University January 2011 - January 2012
UPS January 2005 - January 2007
Terry Fox Foundation May 2001 - September 2001
Statistics Canada April 2001 - July 2001
GE July 2000 - August 2000
Skills
Banking, Auditing, Finance, Risk Management, Research, Business Ethics, Management
Education
University of Virginia Darden School of Business 2014 — 2018
Doctor of Philosophy (Ph.D.), Management, Business Ethics
Harvard Law School 2013 — 2014
Institute for Global Law & Policy's Workshop
Hamad Bin Khalifa University 2008 — 2011
Master of Science (M.Sc.), Islamic Finance
Simon Fraser University 1999 — 2004
Bachelor of Business Administration (B.B.A.), Marketing and MIS
University of Virginia Darden School of Business August 2014 - Present
Qatar Foundation August 2014 - Present
Hamad Bin Khalifa University June 2012 - July 2014
Doha Bank November 2008 - June 2012
Qatar University January 2011 - January 2012
UPS January 2005 - January 2007
Terry Fox Foundation May 2001 - September 2001
Statistics Canada April 2001 - July 2001
GE July 2000 - August 2000
Skills
Banking, Auditing, Finance, Risk Management, Research, Business Ethics, Management
Education
University of Virginia Darden School of Business 2014 — 2018
Doctor of Philosophy (Ph.D.), Management, Business Ethics
Harvard Law School 2013 — 2014
Institute for Global Law & Policy's Workshop
Hamad Bin Khalifa University 2008 — 2011
Master of Science (M.Sc.), Islamic Finance
Simon Fraser University 1999 — 2004
Bachelor of Business Administration (B.B.A.), Marketing and MIS
Connor Harrison Connor Harrison's DOHA BANK Experience June 2013 - August 2013
Job Master of Accounting Student at The College of William and Mary The Mason School of Business
Industry Financial Services
Experience
Cedar Fair Entertainment Company May 2015 - August 2015
Washington College May 2013 - May 2015
Washington College January 2013 - May 2015
Washington College April 2014 - April 2015
Greenspring Associates June 2014 - August 2014
Washington College April 2013 - April 2014
DOHA BANK June 2013 - August 2013
Kings Dominion March 2012 - April 2013
Kings Dominion July 2011 - September 2011
Skills
Team Building, Leadership, Time Management, Event Planning, Social Networking, Admissions, Community Outreach, Social Media, Teamwork, Public Speaking, Data Analysis
Education
The College of William and Mary - The Mason School of Business 2015 — 2016
Master's degree, Accounting
Washington College 2011 — 2015
Bachelor of Arts (B.A.), Major: Business Management, Minor: Economics, Specialization: Finance and Accounting
Hanover High School 2008 — 2011
Cedar Fair Entertainment Company May 2015 - August 2015
Washington College May 2013 - May 2015
Washington College January 2013 - May 2015
Washington College April 2014 - April 2015
Greenspring Associates June 2014 - August 2014
Washington College April 2013 - April 2014
DOHA BANK June 2013 - August 2013
Kings Dominion March 2012 - April 2013
Kings Dominion July 2011 - September 2011
Skills
Team Building, Leadership, Time Management, Event Planning, Social Networking, Admissions, Community Outreach, Social Media, Teamwork, Public Speaking, Data Analysis
Education
The College of William and Mary - The Mason School of Business 2015 — 2016
Master's degree, Accounting
Washington College 2011 — 2015
Bachelor of Arts (B.A.), Major: Business Management, Minor: Economics, Specialization: Finance and Accounting
Hanover High School 2008 — 2011
Vaishnavi Kulkarni's DOHA BANK Experience May 2013 - August 2013
Job 1st Year MS FinanceQuantitative Finance| CFA Level II Candidate| Seeking Equities/FI Research Analysis Internship
Industry Financial Services
Experience
STARLINK May 2014 - July 2015
Motilal Oswal Financial Services Ltd December 2013 - March 2014
DOHA BANK May 2013 - August 2013
Gulf Consolidated Contractors May 2012 - June 2012
Skills
Microsoft Word, PowerPoint, Microsoft Office, Corporate Finance, Banking, Microsoft Excel, Teamwork, Customer Service, Financial Analysis, Investment Banking, Team Management
Education
University at Buffalo 2015 — 2017
Master’s Degree, Finance-Quantitative Finance
Symbiosis Centre for Management Studies Undergraduate, Pune 2010 — 2013
Bachelor’s Degree, Bachelors in Business Administration-Accounting and Finance, 3.448/4.0
Carleton University 2012 — 2012
Exchange Program, Business Administration and Management, General
STARLINK May 2014 - July 2015
Motilal Oswal Financial Services Ltd December 2013 - March 2014
DOHA BANK May 2013 - August 2013
Gulf Consolidated Contractors May 2012 - June 2012
Skills
Microsoft Word, PowerPoint, Microsoft Office, Corporate Finance, Banking, Microsoft Excel, Teamwork, Customer Service, Financial Analysis, Investment Banking, Team Management
Education
University at Buffalo 2015 — 2017
Master’s Degree, Finance-Quantitative Finance
Symbiosis Centre for Management Studies Undergraduate, Pune 2010 — 2013
Bachelor’s Degree, Bachelors in Business Administration-Accounting and Finance, 3.448/4.0
Carleton University 2012 — 2012
Exchange Program, Business Administration and Management, General
Bilal Salman Bilal Salman's DOHA BANK Experience February 2000 - March 2004
Job Financial Services Manager at Bank of Montreal
Industry Banking
Experience
BMO Financial Group December 2013 - Present
Bank of Montreal December 2013 - Present
DOHA BANK (Islamic Banking) July 2006 - August 2008
DOHA BANK (Islamic Banking) April 2004 - June 2006
DOHA BANK February 2000 - March 2004
Education
Davenport University 2012 — 2014
Bachelor’s Degree, Business Management
Humber College 2009 — 2012
Advanced Diploma, Business Administration
The Arab Academy for Banking and Financial Sciences 1998 — 1999
Diploma, Banking and Financial
BMO Financial Group December 2013 - Present
Bank of Montreal December 2013 - Present
DOHA BANK (Islamic Banking) July 2006 - August 2008
DOHA BANK (Islamic Banking) April 2004 - June 2006
DOHA BANK February 2000 - March 2004
Education
Davenport University 2012 — 2014
Bachelor’s Degree, Business Management
Humber College 2009 — 2012
Advanced Diploma, Business Administration
The Arab Academy for Banking and Financial Sciences 1998 — 1999
Diploma, Banking and Financial
GAITREE RAMLOCHAN GAITREE RAMLOCHAN's DOHA BANK Experience 1989 - 2011
Job FUNDS TRANSFER SPECIALIST at NATIONAL BANK OF EGYPT NEW YORK
Industry Banking
Experience
NATIONAL BANK OF EGYPT NEW YORK April 2013 - Present
Standard Chartered Bank March 2012 - April 2013
DOHA BANK 1989 - 2011
Skills
Banking, Trade Finance, AML, Retail Banking
Education
University of Phoenix 2010 — 2011
Bachelor of Science in Business
Axia College of University of Phoenix 2008 — 2010
Associate, Business Administration
NATIONAL BANK OF EGYPT NEW YORK April 2013 - Present
Standard Chartered Bank March 2012 - April 2013
DOHA BANK 1989 - 2011
Skills
Banking, Trade Finance, AML, Retail Banking
Education
University of Phoenix 2010 — 2011
Bachelor of Science in Business
Axia College of University of Phoenix 2008 — 2010
Associate, Business Administration
Prakash Pathmanathan Prakash Pathmanathan's DOHA BANK Experience December 2004 - May 2005
Job CPA CA. Head of Finance, Head of Strategic Planning
Industry Banking
Experience
Royal Bank of Canada August 2014 - Present
Ithmaar Bank October 2010 - March 2014
Shamil Bank August 2007 - September 2010
BMI Bank June 2005 - July 2007
DOHA BANK December 2004 - May 2005
Oman Arab Bank July 1996 - November 2004
PwC January 1988 - June 1996
Skills
Business leadership,..., Growing enterprise value, Working with Board of..., Extensive International..., IFRS, Business Strategy, Capital restructuring, Strategic Planning, Restructuring, Retail, Investments, Investment Banking, Banking, Financial Analysis, Islamic Finance, Financial Reporting, Finance, Portfolio Management, Mergers & Acquisitions, Strategy, Business Planning, Financial Services, Retail Banking, Auditing, Business Development, Corporate Finance, Private Banking, Basel II, Financial Modeling, Financial Risk, Wealth Management, Credit Risk
Education
Chartered Professional Accountants Ontario, Canada
CPA, CA
New Zealand Institute of Chartered Accountants
CA, Chartered Accountant, New Zealand
American Institute of Certified Public Accountants
CPA, Finance, Colorado, US
The Chartered Institute of Management Accountants
ACMA, Management Accounting, UK
CPA Australia
CPA (Australia), Accounting and Finance
Royal Bank of Canada August 2014 - Present
Ithmaar Bank October 2010 - March 2014
Shamil Bank August 2007 - September 2010
BMI Bank June 2005 - July 2007
DOHA BANK December 2004 - May 2005
Oman Arab Bank July 1996 - November 2004
PwC January 1988 - June 1996
Skills
Business leadership,..., Growing enterprise value, Working with Board of..., Extensive International..., IFRS, Business Strategy, Capital restructuring, Strategic Planning, Restructuring, Retail, Investments, Investment Banking, Banking, Financial Analysis, Islamic Finance, Financial Reporting, Finance, Portfolio Management, Mergers & Acquisitions, Strategy, Business Planning, Financial Services, Retail Banking, Auditing, Business Development, Corporate Finance, Private Banking, Basel II, Financial Modeling, Financial Risk, Wealth Management, Credit Risk
Education
Chartered Professional Accountants Ontario, Canada
CPA, CA
New Zealand Institute of Chartered Accountants
CA, Chartered Accountant, New Zealand
American Institute of Certified Public Accountants
CPA, Finance, Colorado, US
The Chartered Institute of Management Accountants
ACMA, Management Accounting, UK
CPA Australia
CPA (Australia), Accounting and Finance
Carolyn Harris, CAMS, PMP's DOHA BANK Experience 2007 - 2007
Job First Vice President Quality Assurance Officer at Nordea Bank Finland Plc NY Branch
Industry Financial Services
Experience
Nordea Bank Finland, Plc, NY Branch April 2014 - Present
Nordea Bank Finland PLC - NY Branch January 2010 - Present
Brintech Consulting June 2009 - January 2010
Merrill Lynch November 2007 - June 2009
Citibank May 2006 - November 2007
DOHA BANK 2007 - 2007
JP Morgan Chase July 2002 - April 2006
Skills
Banking, Financial Risk, AML, Financial Services, Project Management, Policy, Risk Assessment, Management, Auditing, Quality Assurance, Due Diligence, Leadership, Financial Analysis, Anti Money Laundering
Education
Hampton University 1973 — 1977
BS, Marketing
Nordea Bank Finland, Plc, NY Branch April 2014 - Present
Nordea Bank Finland PLC - NY Branch January 2010 - Present
Brintech Consulting June 2009 - January 2010
Merrill Lynch November 2007 - June 2009
Citibank May 2006 - November 2007
DOHA BANK 2007 - 2007
JP Morgan Chase July 2002 - April 2006
Skills
Banking, Financial Risk, AML, Financial Services, Project Management, Policy, Risk Assessment, Management, Auditing, Quality Assurance, Due Diligence, Leadership, Financial Analysis, Anti Money Laundering
Education
Hampton University 1973 — 1977
BS, Marketing
Krishnan C.K's DOHA BANK Experience January 2008 - Present
Job Executive Manager at Doha Bank
Industry Banking
Experience
DOHA BANK January 2008 - Present
Doha Bank June 2000 - January 2008
Skills
US regulatory..., Ability to develop good..., Attentive to details, Troubleshooting
Education
Cochin University of Science and Technology 1978 — 1980
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law
ACAMS
CAMS certification, AML / CTF
DOHA BANK January 2008 - Present
Doha Bank June 2000 - January 2008
Skills
US regulatory..., Ability to develop good..., Attentive to details, Troubleshooting
Education
Cochin University of Science and Technology 1978 — 1980
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law
ACAMS
CAMS certification, AML / CTF
Peter Carvalho's DOHA BANK Experience March 2008 - November 2008
Job Independent Banking Professional
Industry Banking
Experience
DOHA BANK March 2008 - November 2008
Moody's Investors Service June 2006 - March 2008
Abu Dhabi Islamic Bank March 2000 - July 2004
Skills
Credit Risk
Education
Sddharth College of Law 1966 — 1968
LLB
St. Xavier's Social Inst. of Industry 1966 — 1968
Business Management, Management
St. Xavier's College 1961 — 1965
Bachelor of Arts (B.A.)- Economics
DOHA BANK March 2008 - November 2008
Moody's Investors Service June 2006 - March 2008
Abu Dhabi Islamic Bank March 2000 - July 2004
Skills
Credit Risk
Education
Sddharth College of Law 1966 — 1968
LLB
St. Xavier's Social Inst. of Industry 1966 — 1968
Business Management, Management
St. Xavier's College 1961 — 1965
Bachelor of Arts (B.A.)- Economics
Ram Gurumurthy's DOHA BANK Experience May 2007 - August 2007
Job Lead Business Analyst at CenterPoint Energy
Industry Information Technology and Services
Experience
CenterPoint Energy April 2014 - Present
Hewlett-Packard August 2013 - April 2014
Viacom December 2012 - August 2013
Cablevision March 2010 - December 2012
Humana December 2007 - March 2010
DOHA BANK May 2007 - August 2007
Brakes India Limited May 2005 - May 2006
Larsen & Toubro Limited December 2003 - April 2005
Skills
Six Sigma, Visio, Oracle, Business Analysis, SQL, Business Intelligence, Project Management, Product Management, SDLC, Requirements Gathering, Requirements Analysis, Databases, Supply Chain, Leadership, Programming, MS Project, Product Development, Mobile Applications, Data Warehousing, Business Integration, iOS development, Android Development, Testing, Data Analysis, Vendor Management, User Acceptance Testing, Business Process..., SharePoint, Integration, Agile Project Management, Scrum, Agile Methodologies, ETL, Cognos, Business Process, Quality Center
Education
State University of New York College at Buffalo 2008 — 2010
M.S
State University of New York College at Buffalo 2006 — 2008
M.S
Shanmugha Arts, Science, Technology and Research Academy 2001 — 2005
B.Tech
CenterPoint Energy April 2014 - Present
Hewlett-Packard August 2013 - April 2014
Viacom December 2012 - August 2013
Cablevision March 2010 - December 2012
Humana December 2007 - March 2010
DOHA BANK May 2007 - August 2007
Brakes India Limited May 2005 - May 2006
Larsen & Toubro Limited December 2003 - April 2005
Skills
Six Sigma, Visio, Oracle, Business Analysis, SQL, Business Intelligence, Project Management, Product Management, SDLC, Requirements Gathering, Requirements Analysis, Databases, Supply Chain, Leadership, Programming, MS Project, Product Development, Mobile Applications, Data Warehousing, Business Integration, iOS development, Android Development, Testing, Data Analysis, Vendor Management, User Acceptance Testing, Business Process..., SharePoint, Integration, Agile Project Management, Scrum, Agile Methodologies, ETL, Cognos, Business Process, Quality Center
Education
State University of New York College at Buffalo 2008 — 2010
M.S
State University of New York College at Buffalo 2006 — 2008
M.S
Shanmugha Arts, Science, Technology and Research Academy 2001 — 2005
B.Tech
Mohamed Eltabib's DOHA BANK Experience March 2000 - January 2012
Job Deputy Manager at DOHA BANK
Industry Banking
Experience
DOHA BANK March 2000 - January 2012
HSBC America April 1990 - February 2000
Bankers Trust Company 1974 - 1990
Skills
AML, Trade Finance, Financial Risk, Banking, KYC, OFAC, Risk Management, Sanction, Operational Risk, Bank Secrecy Act, Payments, Commercial Banking, Due Diligence, Core Banking, Operational Risk..., Credit Risk, Risk Assessment, Cross Selling, Islamic Finance, Retail Banking, Branch Banking, SWIFT payments, Internet Banking
Education
Long Island University
Master of Science
DOHA BANK March 2000 - January 2012
HSBC America April 1990 - February 2000
Bankers Trust Company 1974 - 1990
Skills
AML, Trade Finance, Financial Risk, Banking, KYC, OFAC, Risk Management, Sanction, Operational Risk, Bank Secrecy Act, Payments, Commercial Banking, Due Diligence, Core Banking, Operational Risk..., Credit Risk, Risk Assessment, Cross Selling, Islamic Finance, Retail Banking, Branch Banking, SWIFT payments, Internet Banking
Education
Long Island University
Master of Science
Muhammad Farooq, CAMS's DOHA BANK Experience September 2006 - February 2011
Job AVP COMPLIANCE at Vakifbank
Industry Financial Services
Experience
Vakifbank November 2012 - Present
HSBC March 2011 - October 2012
HSBC Bank USA 2011 - October 2012
DOHA BANK September 2006 - February 2011
Banco Commercial Portugese20 November 2000 - August 2006
Skills
CAMS, CRCM (online training), AML, OFAC, KYC, Banking, USA PATRIOT Act, Due Diligence, Certified Anti-Money..., Credit, Sanction, Bank Secrecy Act, Risk Management, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Anti Money Laundering, Internal Audit, Loans, Fraud, Financial Regulation, Transaction Processing, Auditing, Regulations, SWIFT payments, Internal Controls
Education
Karachi University 1993 — 1995
Bachelor of Commerce (B.Com.), Accounting and Finance
Vakifbank November 2012 - Present
HSBC March 2011 - October 2012
HSBC Bank USA 2011 - October 2012
DOHA BANK September 2006 - February 2011
Banco Commercial Portugese20 November 2000 - August 2006
Skills
CAMS, CRCM (online training), AML, OFAC, KYC, Banking, USA PATRIOT Act, Due Diligence, Certified Anti-Money..., Credit, Sanction, Bank Secrecy Act, Risk Management, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Anti Money Laundering, Internal Audit, Loans, Fraud, Financial Regulation, Transaction Processing, Auditing, Regulations, SWIFT payments, Internal Controls
Education
Karachi University 1993 — 1995
Bachelor of Commerce (B.Com.), Accounting and Finance
khaldoun alhassoon's DOHA BANK Experience September 2006 - March 2011
Job manager at TMobile
Industry Telecommunications
Experience
T-Mobile January 2012 - Present
DOHA BANK September 2006 - March 2011
U-Turn April 2005 - August 2006
Skills
1Effective team player..., 2Highly self motivated, 3Effective..., 4Ability to work under...
Education
Mangalore University 2002 — 2005
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Osama Bin Zaid 2000 — 2001
high school
T-Mobile January 2012 - Present
DOHA BANK September 2006 - March 2011
U-Turn April 2005 - August 2006
Skills
1Effective team player..., 2Highly self motivated, 3Effective..., 4Ability to work under...
Education
Mangalore University 2002 — 2005
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Osama Bin Zaid 2000 — 2001
high school
Clementina Castelino's DOHA BANK Experience October 2002 - June 2006
Job Proven Customer Service skills, Trade Finance experience, Multicultural Teamwork.
Industry Banking
Experience
International Bank of Qatar (IBQ) May 2007 - August 2012
DOHA BANK October 2002 - June 2006
BNP Paribis, Doha, Qatar April 2001 - September 2002
Centurian Bank Limited. April 1998 - November 2000
Skills
Good Communication and..., Sound Knowledge of..., Trade Finance, Account Reconciliation, Accounting, Internal Controls, MIS, Internal Audit, SWIFT payments, Customer Service, Problem Solving, Teamwork, Microsoft Excel, Finance, Treasury Management, Payments, Loans, Credit, Banking
Education
Mumbai University 1981 — 1991
Bachelor of Commerce (B.Com), Finance, Accounting and Auditing, A
Acces Employment
Customer Service/ Sales, Financial Services Connection
Acces employment
International Bank of Qatar (IBQ) May 2007 - August 2012
DOHA BANK October 2002 - June 2006
BNP Paribis, Doha, Qatar April 2001 - September 2002
Centurian Bank Limited. April 1998 - November 2000
Skills
Good Communication and..., Sound Knowledge of..., Trade Finance, Account Reconciliation, Accounting, Internal Controls, MIS, Internal Audit, SWIFT payments, Customer Service, Problem Solving, Teamwork, Microsoft Excel, Finance, Treasury Management, Payments, Loans, Credit, Banking
Education
Mumbai University 1981 — 1991
Bachelor of Commerce (B.Com), Finance, Accounting and Auditing, A
Acces Employment
Customer Service/ Sales, Financial Services Connection
Acces employment
National Bank of Canada
Bank of China
Webster Bank
Banco Santander
Colonial Bank
Banque Nationale du Canada
Bank of Hawaii
Texas Capital Bank