Ahmed Zamrawi Hassan
Kuwait,KU
Summary
To join a progressive's institution that offers opportunities for career advancement and requires high energy, and to obtain a position that will enable me to use my experience, educational background, and ability to work well with people.
Overview
23
23
years of professional experience
Work History
Compliance Manager
Ali Alghanim Sons Automotive Company (ALG)
06.2022 - Current
- Company Overview: Ali Alghanim Sons Automotive Company is involved in the automotive sector in Kuwait. Website: https://alg.com.kw/
- Liaised regularly with CMA, Boursa Kuwait, and other regulatory entities to review and submit required reports and documentation.
- Conducted periodic compliance audits in line with CMA, MOCI, EPA regulations, and Boursa Kuwait Rulebook; submitted findings to the CEO.
- Reviewed and updated corporate policies and governance manuals to ensure full regulatory compliance.
- Prepared the company’s Risk Management Report for 2017 and 2018.
- Coordinated with external consultants for Risk Management and Internal Audit functions; reviewed and interpreted reports before submission to the Board of Directors (BOD) and committees.
- Participated in the development and updates of the company’s Authority Matrix.
- Monitored stock trading activity on Boursa Kuwait and prepared daily reports covering volume, value, price, and number of trades.
- Compiled and maintained a daily shareholders’ movement report including buyer/seller activity, volume, and percentage ownership.
- Acted as a primary communication channel for current and potential investors.
- Prepared the company’s Annual Report including financial results, business plan, corporate governance disclosures, and other AGM-related reports.
- Verified legal procedures for Annual General Meetings including public notice, quorum verification, board elections, and voting.
- Disclosed material information in accordance with CMA and Boursa Kuwait requirements via the company’s information portal.
- Coordinated with the IT department to ensure governance and investor relations content on the corporate website was current.
- Responsible for organizing BOD and committee meetings, including preparation of agendas, documents, and minutes.
- Establish, review, upgrade, and strengthen compliance programs and practices to ensure ongoing regulatory alignment.
- Ensure continuous adherence to reporting and regulatory requirements set forth by relevant authorities, including but not limited to the Capital Markets Authority (CMA), Boursa Kuwait, Ministry of Commerce and Industry (MOCI), and Kuwait Clearing Company (KCC); act as the principal point of contact with these bodies.
- Serve as Compliance Manager, overseeing the firm’s regulatory responsibilities and day-to-day compliance activities, ensuring all regulations and best practices are followed.
- Manage the timely filing of audited financial statements and fulfillment of all subsequent regulatory obligations.
- Advise senior management on the company’s compliance status with applicable laws and regulations through detailed and periodic reports.
- Guide all stakeholders on compliance standards and regulatory procedures in accordance with CMA, KCC, and Boursa Kuwait requirements.
- Ensure critical information is communicated effectively to stakeholders in a timely manner and within regulatory deadlines.
- Develop and implement timely, efficient, and effective action plans to address compliance violations and identified risks.
- Regularly update company policies, procedures, and documentation to identify and mitigate potential weaknesses or risks.
- Conduct compliance training programs to ensure all employees remain informed about the latest regulations and internal processes.
- Collaborate closely with Human Resources to ensure employee registrations meet CMA requirements, especially for positions designated as insiders.
- Consult with legal counsel and other professionals on complex compliance matters to ensure thorough understanding and adherence.
- Ensure that all due diligence processes required for compliance are thoroughly conducted and documented.
- Supervised the establishment of portfolios, funds, and trading accounts within the company; reviewed related contracts and prepared/updated required documentation and forms (e.g., KYC, CRS, FATCA, etc.).
- Coordinated with the Shariah Audit Office to review interim and annual reports, ensuring the company’s revenue, profits, and assets comply with Islamic Shariah principles.
- Ali Alghanim Sons Automotive Company is involved in the automotive sector in Kuwait. Website: https://alg.com.kw/
Financial Analyst Assistant
Capital Markets Authority (CMA)
04.2010 - Current
- Company Overview: The Capital Markets Authority is the regulatory authority for the capital markets in Kuwait. Website: https://www.cma.gov.kw
- The Capital Markets Authority is the regulatory authority for the capital markets in Kuwait. Website: https://www.cma.gov.kw
Auditor
Boursa Kuwait (Kuwait Stock Exchange (KSE) – Former)
04.2004 - 03.2010
- Company Overview: Boursa Kuwait is the national stock exchange of Kuwait. Website: https://www.boursakuwait.com.kw
- Review (about 30) of the listed companies’ annual and quarterly financial statements from different sectors, as well as the brokers’ financial statements (to ensure that those statements were prepared in accordance with International Financial Reporting Standards-IFRS- and the auditor’s report was prepared in accordance with International Standards on Auditing –ISA).
- Participate in performing the steps required in dealing with companies submitted for listing in the Kuwait stock exchange, including review and expresses an opinion of the last three years’ financial statements.
- Follow up the declarations of any news and financial results for listed companies at Kuwait stock exchange’s website, and provide assurance about if it’s conformity with the financial statements.
- Making sure that all listed companies adhered to instructions of KSE & CMA which related to the process of reviewing the financial statements.
- Arrange and managing meetings with the listed and unlisted companies and with their public accountants, in order to discuss any material technical notes, also the following up until receiving the amended financial statements.
- Participate with the head of division in preparing the quarterly reports submitted to senior management.
- Boursa Kuwait is the national stock exchange of Kuwait. Website: https://www.boursakuwait.com.kw
Accountant
Egyptian Company For Educational Services
05.2003 - 08.2003
- Record the journal entries.
- Assist in preparing the accounting cycle.
- Assist in coordination with the audit staffs.
- Assist in preparing monthly financial report to the board of director.
Trainee as an external Auditor
Anany & Co (chartered accountants and auditors)
08.2002 - 01.2003
- Company Overview: Anany & Co is a firm providing auditing and accounting services. Website: http://www.ananygroup.com/
- Request and collect the requisite documents for performing the audit.
- Assist in performing the audit plan regarding reviewing foreign currencies records (Exchange Companies).
- Completed three months training program.
- Anany & Co is a firm providing auditing and accounting services. Website: http://www.ananygroup.com/
Education
Bachelor’s Degree - Accounting
Ain Shams University
Cairo05.2002
Skills
- Good computer aptitude
- Regulatory compliance
- Compliance audits
- Regulatory reporting
- Legal compliance
- Corporate governance
- Practitioner with a variety of software applications including Windows Operating systems & Microsoft Word, Excel and Outlook 2010
- Good communication and presentation skills
- Logical thinker, analytical & able to learn quickly from experience and the association of ideas
- Enjoy responsibility and challenges
- Very easy to get along with friendly and approachable
- Negotiation skills
Languages
- Arabic, Native
- English, Very Good (Speaking & Reading)
Personal Information
- Date of Birth: 08/22/78
- Nationality: Sudanese/Egyptian, dual citizenship
- Marital Status: Married
Courses And Seminars
- New Companies Law of 2012
- International Financial Reporting Standard (IFRS)
- Financial Indicators
- Governance & Regulations
- Mergers & Acquisitions
- Financial Analysis using Computer
- Islamic investment tools
- Preparing Consolidated Financial Statement
- Security Awareness
- Financial Modeling using MS-Excel
- Sukuk
- Anti-money laundering
Languages
Arabic
First Language
English
Upper Intermediate (B2)
B2
Timeline
Compliance Manager
Ali Alghanim Sons Automotive Company (ALG)
06.2022 - Current
Financial Analyst Assistant
Capital Markets Authority (CMA)
04.2010 - Current
Auditor
Boursa Kuwait (Kuwait Stock Exchange (KSE) – Former)
04.2004 - 03.2010
Accountant
Egyptian Company For Educational Services
05.2003 - 08.2003
Trainee as an external Auditor
Anany & Co (chartered accountants and auditors)
08.2002 - 01.2003
Bachelor’s Degree - Accounting
Ain Shams University
Similar Profiles
Nasser FarhanNasser Farhan
Operations Officer at Ali Alghanim & Sons Co. Shuwaikh OfficeOperations Officer at Ali Alghanim & Sons Co. Shuwaikh Office
Wahed Ali SyedWahed Ali Syed
Assistant Manager - Oracle Fusion Specialist at Ali Alghanim Group & SonsAssistant Manager - Oracle Fusion Specialist at Ali Alghanim Group & Sons
Satya Narayana KurraSatya Narayana Kurra
HR & Admin Executitive at Ali Alghanim & Sons General TradingHR & Admin Executitive at Ali Alghanim & Sons General Trading
YEDHU VIJAYANYEDHU VIJAYAN
Regional Manager, Information Technology at Gastronomica Middle EastRegional Manager, Information Technology at Gastronomica Middle East
Youssef RezkYoussef Rezk
Cosmetic Sales Manager at El-Eidan Group Co.Cosmetic Sales Manager at El-Eidan Group Co.