Mouard Kiri
Dubai
Summary
Seasoned Compliance Officer with 1 years of experience working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards and regulations. Well-versed in comprehensive analysis of operations, process improvement recommendations and best practice introduction. Certified in United Arab Emirates and CAMS . Systematic and meticulous Compliance Officer, specializing in mortgage banking and loan products and services. Commensurate experience in oversight of financial, marketing and advertising contractual agreements. Forward-thinking and focused on optimizing policies and procedures to achieve consistent, accurate and high-quality results. Seasoned compliance professional well-versed in policy development, training management and reporting. Well-organized and systematic with excellent communication and planning abilities. Looking for challenging position in fast-paced environment.
Overview
8
8
years of professional experience
Work History
Compliance Officer
First Gulf Exchange Centre
Dubai
12.2021 - Current
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Liaised with risk management, internal audit and employee services departments to direct compliance issues to appropriate channels for investigation and resolution.
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
- Gathered, organized and evaluated data to make accurate assessments of current operations.
- Monitored compliance with processes, policies, procedures and standards in regards to collection and management of annual contributions from shareholder companies.
- Wrote and presented reports outlining findings and recommendations from compliance audits.
- Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines.
Store Manager
Landmark Group
Dubai
01.2019 - 11.2021
- Managed inventory control, cash control and store opening and closing procedures.
- Completed point of sale opening and closing procedures.
- Maximized sales and minimized shrinkage through excellent customer service and adherence to standard practices.
- Maintained proper product levels and inventory controls for merchandise and organized backroom to facilitate effective ordering and stock rotation.
- Coached sales associates in product specifications, sales incentives and selling techniques, significantly increasing customer satisfaction ratings.
- Set effective store schedules based on forecasted customer levels, individual employee knowledge and service requirements.
- Approved regular payroll submissions for employees.
- Reviewed and monitored scheduling, purchases and other expenses to maintain quarterly budget
- Performed statistical analyses to gather data for operational and forecast team needs
- Coached sales associates in product specifications, sales incentives and selling techniques, significantly increasing customer satisfaction ratings
- Upheld and communicated store programs and standards to employees for optimal quality, freshness, safety and cleanliness
- Promoted team collaboration, performance and efficiency by fostering healthy environments focused on mutual success
- Rotated stock to achieve optimum appeal and minimize shrinkage
Assistant Store Manager
Majid Al Futtaim Group
Dubai
01.2015 - 12.2018
- Monitored cash intake and deposit records, increasing accuracy and reducing discrepancies.
- Helped with planning schedules and delegating assignments to meet coverage and service demands.
- Offered hands-on assistance to customers, assessing needs and maintaining current knowledge of consumer preferences.
- Completed regular inventory counts to verify stock levels, address discrepancies and forecast future needs.
- Generated repeat business through exceptional customer service and responded to customer concerns with friendly and knowledgeable service.
- Developed loyal and highly satisfied customer base through proactive management of team customer service strategies.
- Set and enforced policies focused on increasing team productivity and strengthening operational efficiency.
Education
High School Diploma -
Aboul-Qacem Eshebbi
Kairouan 07.2011
Skills
- Risk Identification
- License Verification
- Compliance Reporting
- Violations and Infractions
- Field Inspection
- Audit Coordination
- Licensing Regulations
- Training Initiatives
- Customer Inquiries
- Accounts Payable and Accounts Receivable
- Hazard Prevention
- Complaint Management
- Customer Interaction
Timeline
Compliance Officer
First Gulf Exchange Centre
12.2021 - Current
Store Manager
Landmark Group
01.2019 - 11.2021
Assistant Store Manager
Majid Al Futtaim Group
01.2015 - 12.2018
High School Diploma -
Aboul-Qacem Eshebbi
Similar Profiles
Hossam Hassan ElghareebHossam Hassan Elghareeb
Junior Accountant at United Gulf ExchangeJunior Accountant at United Gulf Exchange
MOHAMMAD KAMAR FAHIMYMOHAMMAD KAMAR FAHIMY
Asst. General Manager at Gulf Overseas Exchange Co LLC.Asst. General Manager at Gulf Overseas Exchange Co LLC.
Asha JayavelAsha Jayavel
Procurement Assistant at Gulf Support Centre LLCProcurement Assistant at Gulf Support Centre LLC