Husain A. Moosa

Experience

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  Venture Solutions

  Apr 2011 - Sept 2011

  Assistant Accounting

  I got an experience in accounting and I was responsible to work on Accounting, Financial Services, and Business Planning & Services.

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  Global Management Consultants

  Apr 2012 - Apr 2012

  Customers Service

  The World Congress of Cardiology 2012website: http://www.world-heart-federation.org/congress-and-events/world-congress-of-cardiology-scientific-sessions-2012/

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  Citi

  Jul 2012 - May 2014

  Key Responsibilities:• Dealing with customers.• Making daily transactions (Payments, Deposits, Withdrawals, Encashments).• Issuing Manager Checks and Demand Drafts.• Reporting any AML transaction to Anti-Money Laundry and Compliance department. • Telegraphic and Internal Transfer.• Following (Benefit) claims.• ATM Replenishment Plan, ATM reconciliation, applying payment and deposits (EDM), and following with customer if there is any discrepancy. • U.S Embassy visa Teller. • Cash Vault Management Show less

  • Teller

    Oct 2012 - May 2014

  • Trainee

    Jul 2012 - Sept 2012
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  Falak Consulting

  May 2014 - Apr 2016

  Consultant

  •Project Management•Prepare feasibility studies and business plans•Conducting primary and secondary market researches•Developing financial models•Preparation policies and procedures•Business analysis and problem-solving•Identifying the exposures to different consulting methodologies

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  Solidarity Bahrain B.S.C.

  Jun 2016 - now

  • Prepare investments plan for excess cash.• Investments Screening: searching for investments that meet certain financial criteria for several portfolios.• Analyze the investments (Islamic deposits, equity, sukuk, or alternative investments), and identify the best options in terms of risk/reward.• Negotiate with banks, and brokers to get better deals.• Preparation of Investment recommendations and proposals - This would include recommendations for the corporate book, the general takaful pool and the Family Takaful pools. • Seeking approval from the Board or Executive Committee.• Execute the investment orders for (Islamic deposits, equity, sukuk, or alternative investments). • Performance monitoring - Analysis of the investment performance and benchmark comparison.• Keeping abreast of all latest macro economic developments - This would include all developments relating not only to region but macro economic developments on a global scale.• Prepare and send daily reports to Line Manager and Management.• Prepare Monthly reports. • Prepare research and analysis reports.• Draft investment income budgets annually.• Assist Solidarity Group and affiliates in certain projects such as M&A, digitalization, and strategy. • Assist Solidarity Group and affiliates in investing in (deposits, sukuk, equity, and alternative investments). • Assist Solidarity Group and affiliates in liquidity management.• Extend support to management with tasks related to Strategic Investments. • Manage company liquidity.• Prepare Capital Adequacy Ratio quarterly.• Prepare Risk Reports quarterly.• Monitor the investments policy and report any breach.• Monitor the investments, raise the red flag, take immediate actions to minimize the losses. • Handle investment and Group sections in company credit rating project.• Prepare M&A models such as shadow analysis, synergy, etc.• Prepare investment income forecast.• Prepare Periodic and ad hoc reporting related to Investments. Show less

  • Deputy Manager investments

    Apr 2024 - now

  • Assistant Investment Manager

    Apr 2021 - Apr 2024

  • Senior Officer

    Apr 2019 - Apr 2021

  • Officer

    Jun 2016 - Mar 2019