Abdullatif Shehadeh, CFA

Experience

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  Amman Stock Exchange

  Jun 2005 - May 2008

  - In charge of Amman Stock Exchange members (brokerage firms).- Code of corporate governance for listed companies in Amman Stock Exchange. - Writing and editing press releases.- Following up researches published by financial advisors.- Preparing memorandums. (Ex: financial instruments/right issues, options, treasury bills/greenshoe/ dual listing/mutual funds units). - Keep track of incoming and outgoing mails/phone calls. (Ex: inquiries from other exchanges, issuers, NASD, underwriters, stakeholders). Show less

  • Head of membership division

    Jun 2005 - May 2008

  • Listing and Operations department

    Jun 2005 - May 2008
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  Finance House P.J.S.C

  May 2008 - Nov 2008

  Trading Manager

  •Select traders with the consent of the preventative of member and keep list of traders.•Supervise traders•Oversee compliance with regulatory and contractual requirements applicable to the processing of orders.•Establish and ensure the performance of verification procedures before orders are sent to the NASDAQ.•Set up and continuously monitor the configuration of the automatic filtering mechanism.•Act as primary contact for the other members and the NASDAQ in respect of transactions effected on the NASDAQ platform. Show less

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  National Portfolio Securities PLC

  Nov 2008 - May 2015

  Senior Compliance Officer / Internal Auditor

  •Develops initiates, maintains, and revises policies and procedures for the general operation of the company and its related activities to prevent illegal, unethical, or improper conduct•Created, edited and completed project plans and all related documents for upper management for AML Compliance,corporate governance,Internal Audit.

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  National Securities Company

  May 2015 - May 2018

  Head of Compliance

  - Identify, assess and monitor the compliance risk to manage it.- assist in the creation.adoption and implementation of the compliance plan.- assist to ensure that management is fulfilling its compliance responsibilities.- create effective corrective action plans,and regularly monitor the implementation of these action plans.- keep abreast of related rules, regulations and best practices.- other duties as directed by the board of directors.

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  ZagTrader

  May 2018 - Jul 2024

  Senior Business Analyst