Description

6/65 Gillis St Lakemba NSW 2195 |

 Mob: 0420 700 656 | Email:[email protected]

Tareq Sweedan

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Personal Details:                             

I wish to gain full time employment within the Project Analysis / Compliance operations/ Management administration

I am seeking a position where I can develop and excel while giving my best to an employer in Manufacturing, Transport & Logistics, Banking, and Information Technologies & Environmental Services Management.

Career Objective:

ð I wish to gain full time employment within the Project Analysis / Compliance Consultant/Investment Management sector. I have experience in Auditing & Security in Business information Systems utilizing ACL & SAP R/3 Financials environment MM, FI and SD.

ð I am considered by others to be hard working, reliable, patience, trustworthy, organised, can work both independently and as part of a team. Over the past years

ð I have had to learn and gain many different skills and I will be able to take on new skills with confidence.

ð I also wish to establish a long-term relationship with an organization/ company.

 

Skills and Abilities

ð Languages: English / Arabic

ð I have experience in Auditing & Security in Business information Systems utilizing advance MS Office, ACL & SAP R/3 Financials environment MM, FI and SD.

ð Experience in corporate and financial services in M&A Transactions, Deals Structuring, Private Placements, IPO Transactions, Private Equity, and Projects’ Financing Proficient in staff management.

ð Experience in Capital Budgeting and analysis of Bonds and Shares and Risk and Return and Setup Capital structure, knowledgeable of leasing and Foreign Exchange. Win-win negotiation and customer care skills.

ð Ability to understand and interpret OH&S Legislation to enable safe performance of duties.

ð Ability to work well independently, as well as part of a team

ð Meeting deadlines/ Problem solving skills

ð Hard working, responsible and a quick learner

 

Education

ð 2016, Diplomat of Business administration, in Management. University of Technology, Sydney.

ð 2015 Diploma of Financial Services (Financial Planning)-RG146, Mentor Education, Australia - 2015.

ð 1988 - Bachelor of Commerce in Accounting, Bangalore University, Bangalore, India -

    

Employment History

 

Director, September 2009–till date, currently, ALS Financial Services, Australia, Sydney

• lead financial operations services, lines of Superannuation, practical policies and procedures within our Personal Insurance (PI) and Commercial Insurance (CI) businesses   
• dual role incorporates maintenances and development of compliance risk & Tax effectives.
• Maintain all appropriate systems oversight and financial advice, includes OHS with administration and registers pertaining to responsibilities
• Develop strong business networks with industry, public and privet sector organization, key influencer, community groups and general public.
• environment
•  Supervise Operation investment strategies, Home loans, Lending Consultancy and effective manner in order to minimize the operation risks.
• Perform daily safety and maintenance checks

 

Operational & Compliance Manager April-11–April 2014 Combined Insurance Company of Australia, Sydney

• Responsible for ensuring a consistent and relevant compliance approach to the areas of Finance, Information Technology, Human Resources and Marketing, and to ensure appropriate training is delivered.
• Ensure that compliance functions and lead significant compliance projects resulting from legislative or corporate initiatives
• Support Board committee and Compliance in establishing and maintaining corporate compliance and risk policies.
• Act as a key subject matter and Sitting within the Board committee and relevant staff members in all areas of provide balanced and practical policies and procedures within our Personal Insurance (PI) and Commercial Insurance (CI) lines of business in respect to operational and compliance risk.

 

 

 

 

Compliance and Risk Manager May 2005 – October 2010. TeamOne Consulting, Saudi Arabia - Riyadh

• Responsible for ensuring a consistent and relevant compliance approach to the areas of Finance, Information Technology, Human Resources and Marketing, and to ensure appropriate training is delivered. Your responsibilities will include:
• Generated and followed-up on leads ensured compliance with company and regulatory requirements and guidelines for Credit, Market and Operation Risks.
• Implement and monitor solutions designed to change the client's risk profile into a more predictive earnings model, resulting in increased shareholder value.
• Maintain strong relationships with business Compliance Relationship Managers and management to keep abreast of current business developments and regulatory issues that may impact the risk environment within TeamOne team Group.

 

Business Development Manager, Jan 2000 – April 2004 Woolworths Limited, Sydney

• Managed and development of The Systems Development Life Cycle (SDLC) for two products includes mapping and modelling the organizational structure of an enterprise.
• Create and execute short-term and long term marketing plans for internet services and other products.
• Integrate with Corporate and retail sales and manage their activities to get want results.
• Conducting materials plan, sales forecast and auditing System.
• Managing and keep up Basic functions, “TOOLS”.  Architectural Elements of SAP R/3 Client-independent functions: Central functions, Organizational elements and Control elements.

 

Loss Adjuster Supervisor, Feb 1990 - NOV 1999 National Company for Cooperative Insurance (NCCI) Arabia Saudi Riyadh -

• Analysis and interpretation of financial data related to insurance and risk within Negotiating claims and refer to queries in policies, ensuring lots new sales opportunities.
• Obtaining all relevant information to maximise service; Liaise with insurers and clients
• Coordinator of our Corporate Services Network Assist and Preparing claim reports
• Ensured circulation goals had been met and Collecting and assessing claim information
• Manage a portfolio of claims for Property and Motor clients.
• Managing the payment and invoicing process for this business unit.
• First point of contact for NCCI emergency assistance clients

 

References up on request

 

 

Information