SUMMARY
Project Manager, fortified by a multicultural savoir-faire, with 15 years
of executive experience, blended from a culmination of managing
international investment banking relationships, leading a rare
international legal project and deploying custom tailored business
solutions across varying enterprises, that draw on a wealth of
international experiences, due to in-depth operations knowledge, placing
key emphasis on infrastructure management, accounts payable, accounts
receivable and vendor management.
EXPERIENCE
M.L. SERVICE ASSOCIATES, INC., Holmdel, NJ June 2006 - May 2009
Project Manager
6 Responsible for simultaneous delivery of multiple related projects aimed
at strategic organizational objectives
7 Collaborated with client management clarifying business objectives,
structuring channel party business service agreements, implemented Know
Your Client (KYC) guidelines, verifying third-party vendor's commercial
lending terms and further handle vendor registrations
8 Formulated Request for Proposal (RFP), Request for Quote (RFQ) order
processing, coordinated tender bidding
9 Managed procurement requirements, negotiated material(s) distribution(s),
and coordinated manpower logistics
10 Scheduled product deliveries for merchant wholesalers, negotiated vessel
charters and storage fees
11 Liaison to Saudi Arabian Sponsor Companies and Saudi Arabian
Governmental agencies for Control Automation Engineers of component
projects for chemical facility expansions
12 Staffed large-box retail stores throughout United States with
refurbishment and merchandising teams of up to 30 people per project
duration of three to four months successfully managing costs, and
schedules
13 Present reports on the project(s) progress, foresee potential
opportunities and issues.
LEXOLUTION, LLC, New York, NY February 2004 - September 2005
Project Manager
Liaison between Kelley, Drye and Warren, LLP and Deloitte & Touch for fact-
finding management of rare 300,000 page, multilingual document review
. Established Project Management Office at client site, responsible for
management of staff, monitoring project and advising staff
Created core analytical Excel Macros and Oracle Pivot Tables
Led working analysis of Sarbanes-Oxley Legislation
Expert Witness, international litigation (Islamic Shariah Law)
THIRD PARTY ASSET MANAGEMENT ADVISORY, Port Monmouth, NJ March 2000 -
February 2004
Freelance Due Diligence Analyst
. Represented international investors providing independent operational
review due diligence of audited financials
. Interviewed broad audience of Hedge Fund Managers compiling quant
analysis and "blackbox" data
. By proxy verification of clearing fees and securities lending practices
. Developed means for favorable subscription terms, drafted and/or
translated subsequent term sheets
. Research Contributor to multiple hedge fund directories and institutional
databases
THE BANK OF BAHRAIN AND KUWAIT, Manama, Bahrain September 1995 -
December 1999
3 Relationship Manager
. Supported portfolio management within the Marketing division with tailor-
made wealth management solutions
Catered to family office and upper-tier clientele, supported deployment of
recommended investment products
Initiated "LYXOR Asset Management" coverage for managed-funds and
structured products
Created proprietary database of fund managers for internal investment
outsourcing
Assured legal compliance with regulatory and corporate policies developing
Shariah compliant framework of select alternative investment products
Loss Prevention: Led counter extremism risk management program aimed to
monitor donations in favor of Pan-American/European Islamic groups
EDUCATION
Business Law and the Legal Environment
State University of New York Empire State College
New York, NY
Interpretations of Islamic Law
University of Madinah, Faculty of Hadith Sciences
Distance Learning, Kingdom of Saudi Arabia
Arabic Studies - Cultures and Language
Fulbright at Al Azhar University
El Monefiyah (Nile Delta), Egypt (Inachev )
Political Science
Monmouth University
West Long Branch, NJ
PROFESSIONAL TRAINING
Anti-Money Laundering Compliance
Ruesch International
Washington, D.C.
Arabic Language Instructional Certification
University of Madinah
Kingdom of Saudi Arabia
LANGUAGES: Arabic and Spanish
OPERATING SYSTEMS: Apple, Bloomberg, Google, Linux, Unix, Windows
APPLICATIONS: Adobe Acrobat, Adobe Creative Suite, Access, Excel (macros),
Goldmine, Great Plains, JD Edwards, Oracle, Outlook, PowerPoint, Project,
Publisher, QuickBooks, SAP, Visio, Word
RESEARCH PLATFORMS: Big Dough, Platts Energy Information, RGE Monitor,
Wealth-Station