Summary
Overview
Work History
Education
Skills
Operation Assistant Summary
Core Competences
Aml Compliance Summary
References
Languages
Timeline
AccountManager
Mohammad Darweesh

Mohammad Darweesh

Kuwait

Summary

Strategic and innovative professional with over ten years of experience in customer service and Human Resources and Developing fields in Public and private Organization fields specialized in Designing Work interview work values and attitudes Questions, personnel analytic and professional Quizzes with corresponding Departments, designing of training course’s needs, Manpower needs arranging with related departments. Lead, guide and interact with the administrative staff to perform their daily functions efficiently. Provide administrative support to senior leaders. Provide support in preparing and maintaining the company documentations. Dynamic administrative professional and leader with 10+ years of experience playing key role in attaining daily objectives and long-term goals across diverse office platforms. Excel in timely and accurate processing of accounts payable and receivable and applying advanced analytical acumen. Strongly committed to raising productivity and service quality via strategic planning and allocation of resources as well as implementation of process improvements. Skilled receptionist and liaison with superior communication, computer, support and organizational skills. Experienced Office Management and Administration Professional experienced optimizing productivity, efficiency and service quality across various environments. Highly dependable, ethical and reliable support specialist and leader that blends advanced organizational, technical and business acumen. Works effectively with cross-functional teams in ensuring operational and service excellence.

Overview

12
12
years of professional experience

Work History

First Administrative Coordinator Officer / Higher Book Fair Committee Decision

National Council for Cultural, Arts and Literature
10.2020 - Current
  • Acting as operation assistant behalf the administration, who help in all day to day and seasonal local and international abroad book fair festivals events principally preparation, organization and accommodation of the entire book fair event managerially and financially.

Anti-Money Laundering (AML) Compliance Officer

Commercial Bank of Kuwait
02.2016 - 06.2020
  • Overseeing internal anti-money laundering policies and remaining compliant with important regulations, Central Bank, internal and external banks, credit unions, and similar financial institutions such as FATF Recommendations
  • Cooperating with and supporting regulators and law enforcement agencies to prevent, detect and control financial crime
  • Serving customers and providing products and services consistent with CBK bank AML risk and commitment.

Administrative Coordinator

Ministry of Defense
04.2012 - 11.2014
  • Helped ministry’s department create and execute schedules, manage budgets, greet, communicate with internal and external staff and guests, maintains effective workflow in the office
  • Took on many other duties regularly associated with office management, including filing, faxing, creating memos and reports, and performing other clerical duties.

Education

Bachelor and License in law -

Alexandria University
Alexandria Governate, Egypt
01.2018

International Computer Driving License (ICDL) -

Kuwait Teachers Society
Dasma, Kuwait City
01.2018

Bachelor of Trade Logistics and International Transport -

Alexandria Governate
Egypt, Alexandria Governate
01.2011

Skills

  • Attention to Detail
  • Data Entry
  • Time Management
  • File Organization
  • Team Collaboration
  • Meeting planning
  • Inbound phone call handling
  • Telephone Etiquette
  • Filing
  • Documentation and Recordkeeping
  • Administrative Management
  • Customer Service

Operation Assistant Summary

Supervise day to day operation activities follow up, Planning and Designing administrative procedures and Systems. Develop work rules and guidelines for company Assisting with all operational tasks within the administrations such as: helping in the sales and distribution of offered products, track freight or shipped packages to final destinations, draw up reports regarding operations in the company and pass them to top management, Schedule projects and ensure assignments are carried out as planned, serve as a guide to fresh employees so as to make sure that they adhere to company rules

Core Competences

Persuasive Speaking Skills - Clear Communication Skills – Initiative and adaptability – Attention to details – Cultural Awareness- Good leadership abilities- work and deliver within limited time- analytical thinking, problem solving, and organizational skills-analytical skills- teamwork and interpersonal skills- numeracy- English upper intermediate. (speaking, reading, writing), Ability to multitask, Reliability.

Aml Compliance Summary

Ensures compliance with CBK AML regulation policies, money laundering and terrorist financing combat 106/2013 law and its executive regulation, and other in -related international agencies. black list customers’ accounts filter detection, systematic individual/ corporates customers’ accounts supervision using artificial intelligence in addition to PEP customers, Customer accounts risk rating as well as countries risk classification, identifying suspicious customer behavior/ transactions/ accounts in order to report cases to KwtFIU. Combine in setting account/ transaction suspicious scenarios. Audit opening, customer’s accounts, KYC, CDD required evidences documents with the related branches.

References

  • Saad Al Enizi, +965 50485554, Administrative Affairs Manager, National Council for Cultural, Arts and Literature
  • Mr. Ahmad Akbar Ashkanani, +965 99555045, Anti-Money Laundering Head Division, Commercial Bank of Kuwait

Languages

Arabic, English
Native language

Timeline

First Administrative Coordinator Officer / Higher Book Fair Committee Decision

National Council for Cultural, Arts and Literature
10.2020 - Current

Anti-Money Laundering (AML) Compliance Officer

Commercial Bank of Kuwait
02.2016 - 06.2020

Administrative Coordinator

Ministry of Defense
04.2012 - 11.2014

Bachelor and License in law -

Alexandria University

International Computer Driving License (ICDL) -

Kuwait Teachers Society

Bachelor of Trade Logistics and International Transport -

Alexandria Governate
Mohammad Darweesh