Mohamed Rafi Al Balushi updated CV 23022016docx

Mohammed Rafi Qasim Al-Balushi
Mobile: 98528620
Page 1 of 3
PROFESSIONAL OBJECTIVE
Summary of Experience – 30 years of overall banking experience.
• 16 years in various branches in NBO
• 7 years in Credit/ Admin & Operations, in NBO
• 3 years in Risk Control and Credit Admin in Ahli Bank SAOG
• 4 years in Internal Audit dept. in Ahli Bank
• 1 Year and two months Sharia audit Unit
EMPLOYMENT HISTORY
 Present Employer – Ahli Bank
Position: Manager in Credit Admin
Date : Dec 2007 – March 2010
Position: Senior Manager Internal Audit dept.
Date: March 2010 – October 2014
Position: Sharia Auditor.
Date: October 2014 – till date
 Previous Employer – National Bank Of Oman
 From 1985 to 1993: Various branches.
 From 1993 to 2001 : Branch Manager in the various branches
 From 2001 to 2002 : Asst. Manager in Corporate Branch
 From 2002 to 2006 : Manager Credit Administration
 From 2006 to 2007: Acting Head of Credit Administration

Mobile: 98528620
Page 2 of 3
Academic & Professionals Training & Workshops
 Durham Summer School 2015 full 5 days at Durham University -ENGLAND
 Sharia Standards and Products course at Al Nabba Institute 35 Hours
 Al Hilal Islamic Banking Services by Al Hilal Islamic Banking
 Al Hilal Products and Principles by Al Hilal Islamic Banking
 Certified Sharia Advisor & Auditor (CSAA) course in Bahrain- Exam on March 2016
 Islamic Banking Products for 3 days at CBFC
 Introduction Islamic finance course for 3 days at CBFS
 Islamic Banking Products for 3 days at CBFS
 Islamic Finance Symposium’
 Al Hilal Islamic SME Leasing Product and its Sharia Principles
 ITS Islamic Banking Seminar 2011 for 2 days
 Certified Internal Auditor Training
 Middle Management course
 10th
standard from Hassan Bin Thabit School
 Introduction certificate in supervisory management
 Computer training (window, word & excel and Power point)
 Time Management
 Communication for Bankers
 Banking & Business Communication
 PC Application + Lotus 1-2-3
 Marketing skills
 Monitoring, Control & Recovery of Advances
 Power point
 Elements of Banking
 Business calculations
 Business communications
 Bank Guarantees.
 Bank Analysis & Performance
 Management Fraud Risk
 Prevention of money laundry, etc.
 Credit Documentation, Securities Creation and Enforcement
 Program on “Business Objects”
 Intermediate Microsoft Office Excel 2007
 Commercial credit for lenders. (Overseas at Bahrain)
 Commercial Credit Training for Lenders. (Overseas at Bahrain).
 Contact Center Supervisors Development Program Training
 High Performance Management Techniques Training Program
 Bank Strategies and Future Banks
 Financial Reporting
 Personality Development Skills
 Public Relations and Interpersonal Skills Program
 Program on Communication Skills for Bankers
 Telephone Handling Course
 Customer Service Course
 Presentation Skills
 Telephone Handling Skills Course.
 Sales and Services skills Course
 Telephone Handling Skills Course.
 Basic Banking and Banking Accounting Course:
 Professional Selling Skills Course
 Superior Service Course
 ATM Management Course.

Mobile: 98528620
Page 3 of 3
 Salary Related Loan Course.
 Core accounting & finance analysis
 Internal Audit (COSO) - Framework course.
 Governance on Corporate Conference in Financial Institutions 2011 for 3 days
 Anti-Money Laundering (AUB Custom Version)
 KPMG Breakfast Seminar: Risk Based Internal Audit
 Microsoft Office (word, Excel, Access and Power Point & Photoshop) and MS Excel –
Intermediate Office 2007.

Mohamed Rafi Al Balushi updated CV 23022016docx

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