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Ahmed Adam Al-Turabi

Villa ***, Road

****, ***** ***,

East Riffa, Kingdom of Bahrain

Nationality: Bahraini

Marital Status: Single

Bahrain Contact: +973-********

Date of Birth: 19th – Jul -1987

CPR: 870703536

E-mail: aczhqj@r.postjobfree.com

Work Experience

Sep 2014 – Recant – M.Q Contracting, Trading, Carpentry and Aluminum Scope of Responsibilities

Controls the direction of the company

Decides budgets for all departments

Generates new business and gives approval of new projects

Select, hire, and instruct laborers and subcontractors

Lead the strategic direction of this critical business function

Prepare and negotiate cost estimates, budgets, and work timetables.

Select appropriate construction methods and strategies

Interpret and explain contracts and technical information to workers and other professionals

Report on work progress and budget matters to clients

Instruct and supervise construction personnel and activities onsite

Collaborate with architects, engineers, and other construction and building specialists

Respond to work delays and other problems and emergencies

Comply with legal requirements, building and safety codes, and other regulations

Prepare monthly cost forecasting summaries

Control and monitor labor, material and equipment expenses. August 2011- l Sep 2014 - Securities and Fund Services - Citibank Global Transaction services- Securities and Fund Services Department: Scope of Responsibilities

Buying & Selling Security trades for Bahrain, Kuwait, UAE –ADX, DFM and DIFX – and Qatar stock exchanges.

Opening custody accounts, cash accounts, future clearing and trading accounts with relevant custodians and varies brokers

Provide tax documentation to the custodians on an annual and regular basis.

Coordinate tax reclaim documentation requirements between the custodian and the Ministry of Finance for Kuwait and UAE Markets.

Managing the settlement team for Security trades for Bahrain, Kuwait, UAE –ADX, DFM and DIFX – and Qatar stock exchanges.

Handling Corporate Action for all market Bahrain, Kuwait, UAE –ADX, DFM and DIFX.

Responsible for the internal /external audit review

Apply Bonus share, dividend checks and right forms applications Communicating with Global Clients

Managing billing unit

Reporting daily cash, asset settlements and holdings

Maintaining movement of shares

Maintain Reconciliation of Cash balances

Investigating discrepancies in cash ledgers

Reconciling Holdings of clients with other regions.

Maintaining Standing instructions from clients

Calculating monthly custodian and transaction Charges

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Preparing monthly, weekly and daily Reconciliation of holdings

Working as front office for Mena Global window custody clients

Calculating monthly custodian and transaction Charges

Ensures all Corporate Events announcements are sent out to clients in an accurate and timely manner:

Checks that all announcements are sent out to clients at end-of-day.

To provide accurate weekly statistics for the Weekly Operation Regional Report. Feb 2010 to Aug 2011 - Citi Islamic Investment Banking (( CIIB )) - Citibank Scope of Responsibilities

Handling Murabaha transaction for CIIB.

Executing commodity Murahaba trades and liaising with Ops and deal teams

Assists cash management and treasury operations and activities

Pricing and execution of derivatives FX swaps and cross-currency and options.

Negotiating and implementing Treasury related documents Murabaha and Islamic derivatives with market counterparties.

Approving Monthly Balance Sheet, billing, P&l & brokerage for CIIB. Sep 2008 to Feb 2010 - Treasury Operation - Citibank Scope of Responsibilities

Authorizing Foreign Exchange /Money Market for (Bahrain, Jordan, Kuwait & Lebanon.)

Responsible for the daily FX-Position reconciliation.

Manage risk on all operational processes and minimize financial cost due to processing errors

Ensure all operational activities are carried out in compliance with the Bank’s operating policies and procedures and with the relevant laws and regulations

Check on duties done by maker/checker & make sure all daily activities & reports done with min errors & max efficiency

Maintaining financial reports and monitoring systems to records and reconcile payments statements, and other date for day-to-day transactions and reports

Follow up on pending items held in suspense accounts & make sure they are zero

Advising and coordinate with Treasury for all Nostro payments.

Ensuring all corporate loans booking and Rollovers are booked

Ensuring all FRA/IRS are booked correctly

Reconcile Broker statement for futures and options.

Handle all inquiries regarding Nostro exception items

Reconcile Broker statement for futures and options

Inform Treasury about all mismatches between deals done and Broker statement.

Ensure all FX Options are converted to actual FX Deal.

Prepare P&L report for all deals and send it to PCU. Jan 2008 to Sep 2008 - Treasury Product Control Unit - Citibank Scope of Responsibilities

Daily Responsibilities

Assist the dealer to book their deals

Ensure the correctness of deal booking in term of booking under proper folders

Check all amendments / cancellation carried out during the day

Report the expiry options to the marketers on daily basis

Construct the Treasury P&L on daily basis and circulate to top management

Liaise with back office to resolve any outstanding issues

Cross check all deals passed by Fixed Income Team against the Term Sheet and validate the deal

Place Murabaha commodity request with the broker and arrange to inform the back office for Murabha schedule and payments

Prepare FX Position for all GCC region

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Prepare weekly Murabaha report to Islamic Team

Prepare brokerage report on monthly basis

Analysis of daily P&L and investigate for any material difference

Balance sheet analysis of Citibank branches within the Middle East and North African Regions.

Duties include monitoring daily activity in various Citibank branches against market risk triggers.

Daily analysis of Treasury activities based on Liquidity and Interest Rate Risks.

Reporting to Market Risk and Treasury Departments any breaches in treasury activity after conducting thorough investigations.

Monthly front to back-office reconciliation.

Sep 2007 to Jan 2008 - Financial control unit - Citibank Scope of Responsibilities

Balance sheet analysis of Citibank branches within the Middle East and North African Regions.

Duties include monitoring daily activity in various Citibank branches against market risk triggers.

Daily analysis of Treasury activities based on Liquidity and Interest Rate Risks.

Reporting to Market Risk and Treasury Departments any breaches in treasury activity after conducting thorough investigations.

Monthly front to back-office reconciliation.

Academic References:

Bachelor Degree in Banking and Finance – NYIT University. Languages

Fluent in English & Arabic (speaking, reading, & writing) Awards

Employee of the month twice in 2010 & 2014

Contact this candidate