Mai Aldahbashi
Corporate Governance Manager | Banking
Profile summary
Corporate Governance Manager | Banking with over 12 years of experience and an MBA from The British University in Dubai. Currently manages Central Bank regulations, policies, and procedures at Alahli Bank of Kuwait. Previously oversaw a portfolio of real estate clients within the ADCB Corporate Risk Support and Enablement Department. Holds 7 years of experience in Trade Finance operations, transaction banking, and services with Arab Bank.
Career highlights
Central Bank regulations and Reporting management: Managing Central bank communications including regulations and local financial reporting (BRF) with Arab Bank Regulatory Financial compliance team .
Corporate Accounts Management: Managing Corporate end to end clients journey including all related corporate trade finance transaction banking and services requests related to from Account opening, trade finance applications, service requests, up to account closing at Arab Bank.
Corporate governance manager: Country corporate Governance manager with Alahli bank of Kuwait covering UAE and DIFC branches . Managing all corporate regulations, charters, policies and procedures for UAE foreign branch.
Key skills
Professional experience
Portfolio management for contracting and real estate clients . Client onboarding, KYC and account opening. Complaints management Fulfilling corporate client’s requests. Maintaining KPI’s
Managing central bank reporting (BRF) Managing internal and external auditors Publishing new statements from Central bank Managing banks compliance records and asserting central bank rules.
Managing corporate clients requests (Account opening, trade finance applications, service requests, account closing). Transactions and salaries Running risk tests Managing requests tats Obtaining approvals from other departments
Mashreq Al mustaqbal program Part time call center agent
Managing Governance department for country (UAE) + (DIFC) Central bank and DFSA regulations along with charters , policies and procedures . Assuring All departments are uptodate with all regulations and complying with current policies . Handling all procedures from a Governance angle whilst managing all through regulatory reporting . Conducting trainings to staff regarding new governance implementations and yearly repetitive trainings to higher Management and unit heads . Handling newly published blacklistings and sanctioned areas updating .
- GIEOM system Administration Management .
- CO-PILOT 365 proffessional certified.
Education
Master's of Business Administration in General Business - Marketing segmentation graduation thesis
Bachelors of health sciences in Medical imaging
Higher Diploma in health sciences
Certifications
Languages
English (Native) · Arabic (Native)