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<pre>Array ( [var] => cut_url ) </pre> Resume for Haitham A. for Manager / Supervisor / Team Leader / Financial Services in Muscat, Oman. Search More Resumes for Manager / Supervisor / Team Leader on #5PY2XIJLL

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Resume for Haitham A. for Manager / Supervisor / Team Leader / Financial Services in Muscat, Oman

Occupation: Manager / Supervisor / Team Leader Industry: Financial Services
Country: Oman City: Muscat
State: Masqat ZIP: 300

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Name:    Haitham Taha Ahmed A.

Nationality                 Egyptian

Marital Status:  Married

Military Status: Exempted

Passport No.:   , Sohag –EGYPT

Personal phone no.: +

Direct line:                 +


P.O. Box:            Al Harthy complex – P.C. ,               National Securities Co. S.A.O.G.

Omani & Egyptian driving license. 

Academic Qualification & POST GRADUATE STUDIES: 

  • Bachelor of Law, Faculty of Law, Assiut University, Egypt, .
  • “Public Law Diploma” student, postgraduate studies division at Faculty of Law, Cairo University, Egypt.
  • High Level workshop Compliance Officer by C.C.L. Training in U.K /U.A.E. under supervision of C.M.A. Oman.
  • International Anti Money Laundering AML Certificate by C.C.L. Training in U.K /U.A.E. under supervision of Capital Market Authority C.M.A., Oman.


  • National Securities Company S.A.O.G. N.S.Co., Oman May till present:
  • as a Compliance / AML Officer & Legal Advisor.

  • Responsibilities:
  • Develop a compliance culture to mitigate regulatory risk Within the company.
  • Ensures that Internal Regulations and other procedures for supervision are reasonably adequate compliance with the law, regulations, other legal requirements and the company's own Rules of Conduct and other ethical standards applicable to the activities carried out by the company.
  • Ensures that the systems and procedures for supervision are continually improved.
  • Reviews the supervision work done by the departmental managers over the staff. Performs checks to ensure the supervision is actually done.
  • Ensures that written records evidencing supervision are maintained.
  • Prepares and explains the company's Rules of Conduct and other ethical standards to staff.
  • Advises management on ethical and regulatory issues which arise.
  • Conducts annual compliance meetings with staff.
  • Informs management and staff about regulations, and changes to regulations.
  • Reviews customer complaints. May assist in resolving these.
  • Conducts internal investigations, upon evidence of a problem.
  • Ensures that problems are dealt with and the system is corrected to prevent recurrence.
  • Review staff trades to ensure that staff does not trade on the basis of confidential information, or in violation of other legal or ethical requirements.
  • Contact and cooperation with the regulators. Ensures that regulatory requirements are met.
  • Perform risk assessment of the company and document the same.
  • Fully understand the anti money laundering laws and regulations and have systems in place to review such laws and ensure compliance.
  • Review the capital adequacy report prepared every month.
  • Prepare and submit the compliance test report every quarter to CMA.
  • AGM & EGM secretary.
  • Anti Money Laundering AML officer.
  • Salam AlNa’bi & Mona A. Lawyers & legal Consultancy September April in Oman.
  • Responsibilities:
  • Legal advisor & assistant manager Administration
  • Director of the division of the court ruling executions.
  • Highly qualified and experienced in criminal, commercial, companies, compensation, insurance, labor, loans and civil cases.
  • Excellent experience in preparing and amending contracts and agreements, minutes, confidentiality agreement, M O U, A G M and E G M.
  • Excellent experience in corporate and incorporate.
  • Legal advisor for many companies, establishments and banks in Oman.
  • Excellent experience in dealing with governmental authorities.
  • Sohag Governorate, Egypt Sep. Sep. :
  • As a Lawyer & legal advisor for the “Syndicate of Applicants".
  • Lecturer in European Business Center for Training and Development E B C – Law firm Oman
  • Legal Advisor for Oman Legal Zone site .
  • Writer in Al Isbou'a newspaper – Oman's Arabic weekly Law firm space.


  • Attentive, hard worker, cooperative and a team leader.
  • Innovative; have capability to create new fields for new business. 
  • Capability to analyze work problems and solve it.
  • Ability to negotiate the terms and conditions of any agreement or settlement.
  • Familiar with Computer programs i.e., Windows XP, MS Word, MS Excel, Power point, Outlook, Internet applications.
  • Good experience in computer hardware and software maintenance.
  • Athletic and have a hobby of maintaining electric appliances.
  • Languages:

  • Arabic; mother tongue.
  • English; Excellent command of the monolingual skills.                          

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