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Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

Supervisor

Followers of Abdullah Eissa AlMuwail ICA CGRC CCP CRCP1000 followers
location of Abdullah Eissa AlMuwail ICA CGRC CCP CRCPKuwait City, Al Asimah, Kuwait

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  • Timeline

  • About me

    Senior Manager Compliance Risk Assurance at KIB specializing in Compliance Management

  • Education

    • Kuwait University

      2003 - 2006
      Bachelor's degree Social Work Excellent

    • Ahlia University

      2009 - 2011
      Master's degree Public Relations, Advertising, and Applied Communication Excellent

    • Cornell University

      2012 - 2012
      Course National program to develop promising leader

  • Experience

    • Ministry of Planning

      Jun 2004 - Feb 2006
      Supervisor

      Kuwait Census Project 2005

    • Ministry of Education

      Mar 2006 - Sept 2006
      Social Worker

      Solving Social Cases

    • Al Ahli Bank of Kuwait

      Sept 2006 - May 2014

      Assistant Branch Manager

      • Branch Operation Officer

        Dec 2009 - May 2014

      • Head Teller

        Jul 2007 - Nov 2009

      • Teller

        Sept 2006 - Jun 2007

    • KIB

      Jun 2014 - now

      Compliance Risk AssuranceCompliance Testing Organization Policies and Procedures Review Org Chart Review CBK and other Regulations Instructors Reviews Conduct Periodic Reviews Branch Assistant Manager

      • Senior Manager Compliance Risk Assurance (Asst. Unit Head)

        Apr 2024 - now

      • Manager Compliance Risk Assurance (Asst. Unit Head)

        Jan 2022 - Apr 2024

      • Assistant Manager Compliance Risk Assurance

        Jun 2021 - Dec 2021

      • Specialist Compliance Risk Assurance

        Feb 2021 - May 2021

      • Senior Officer Compliance Risk Assurance

        Apr 2018 - Jan 2021

      • Branch Operation Officer

        Jun 2014 - Mar 2018

  • Licenses & Certifications

    • Certified Compliance Professional

      London Chamber of Commerce
      Apr 2022

    • Certified Assistant Bank Branch Manager

      Institute of Banking Studies - Kuwait
      Jun 2011

    • International Computer Driving Licence

      ECDL / ICDL Certification
      Jun 2008

    • Certified Governance Risk Management Compliance Officer

      Seattle International Institute For Training & Consultancy
      Oct 2018

    • ICA International Certificate Advanced in Regulatory Compliance

      The University of Manchester
      Dec 2019

    • Certified Risk and Compliance Professional - CRCP

      GAFM Global Academy of Finance and Management ®
      Jul 2023

  • Honors & Awards

    • Awarded to Abdullah Eissa AlMuwail ICA CGRC CCP CRCP
      ABK Heroes Al Ahli Bank of Kuwait May 2012 Exemplary Service
    • Awarded to Abdullah Eissa AlMuwail ICA CGRC CCP CRCP
      Bronze Star Award Al Ahli Bank of Kuwait Oct 2007 Recognition Performance

  • Volunteer Experience

    • General Coordinator

      Issued by AlMasrafi Group on Jul 2022
      AlMasrafi GroupAssociated with Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

    • Chairman of the Media Committee

      Issued by Private Sector Worker Union on Nov 2023
      Private Sector Worker UnionAssociated with Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

    • Intern Student

      Issued by Kuwait University on Dec 2005
      Kuwait UniversityAssociated with Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

    • Tourism Committee Supervisor

      Issued by LOYAC on Jul 2015
      LOYACAssociated with Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

    • Public Relations

      Issued by AlShakhs For Haj & Omrah on Aug 2005
      AlShakhs For Haj & OmrahAssociated with Abdullah Eissa AlMuwail ICA CGRC CCP CRCP

    • Deputy Managing Editor

      Issued by Aldeera Magazine on Jan 2006
      Aldeera MagazineAssociated with Abdullah Eissa AlMuwail ICA CGRC CCP CRCP