Marc Reaidi

Experience

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  PwC

  Aug 2009 - Mar 2013

  Internal Auditor

  • Worked with two team members on reviewing auditing reports for a leading insurance company• Casted auditing reports prepared by more senior auditors. • Received training on money laundering tactics and fraud prevention.

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  Deloitte

  Mar 2013 - Dec 2016

  Internal auditor and Compliance Officer

  • Assessed internal control structures over operational and financial cycles.• Performed operational risk assessments and analysis.• Identified and evaluated business risks and business processes.• Conducted internal, compliance, and operational audits.• Performed Corporate Governance assessments and analysis.• Performed multiple internal audit reviews simultaneously in Doha and in Abu Dhabi.• Outsourced as a Compliance Officers for a period of 7 months at a leading bank in Qatar. Roles included:- Acting as Compliance Manager for a period of 3 months- Developing departmental policies and procedures.- Developing a compliance checklist for Central Bank instruction.- Developing job descriptions for the various positions within the department.- Performing an internal Corporate Governance assessment and offering input to improve the Corporate Governance framework.- Prepared and presented training sessions in Anti – Money Laundering and Corporate Governance practices to the department’s personnel.- Participated in strategy and internal controls meetings with the bank’s CEO.- Participated in Audit and Compliance Committee meetings. - Offered regulatory assurance for account opening and new product development.- Performed online screening of customers through WorldCheck and FinScan.- Acted as a focal point between the bank and the Central Bank. Show less

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  Lesha Bank

  Dec 2016 - Dec 2019

  Head of compliance and money laundering reporting officer

  Responsible for ensuring compliance with QFCRA and QFMA compliance and AML rules and regulations.