A. Ameer Hasan Al-Sateawi
Visionary, detail-oriented, and highly qualified Financial Leader
offering 27 years of assertive, compelling style that
has proven to be inspirational and profitable. Versatile executive strategist, recognized for having superior
leadership skills, exceptional financial management abilities, and superlative business acumen. Progressive, decisive,
and highly valued for expertise interpreting financial vision and strategy, translating objectives into actionable plans,
and providing leadership to multi-functional, cross-cultural teams.
Currently seeking a position in Finance/Banking
which will effectively utilize all acquired skills, abilities, and areas of expertise as follows
Financial Planning, Reporting & Analysis
General Ledger Reconciliation
Internal Controls
Investment Administration
Risk/Loss Management
Cost/Expense Reduction
Hedge Accounting
Operations Management
Staff Management & Development
Internal/External Auditing
Forecasting & Budgeting
Regulatory Compliance
Professional Profile
Group Chief Financial Officer – Consultant – CFO
North Star Consultancy
Welcome to Our Financial Advisory Group, Empowering Businesses Through Strategic Financial Leadership
Certified Fraud Examiners (CFE)
Gulf Finance House
Executive Director | Head of Investment Administration & Accounting | Head of KYCt Admin & Head of Operations,
- Accountable for maintaining client share registers for SPV investment companies, monitoring cash positions, preparing budgets/forecasts, and booking/accounting subscriptions and investments in GFH products.
- Handles payment authorization/bank payments, creates investment update reports, and oversees the Investment Placements Administration unit, including investor relationships, contacts, and reports.
- Prepares monthly, quarterly, and yearly SPV FS and management information reports, as well as SPV project budget monitoring.
- In charge of departments budgets and budget control.
- Member of balance score card Committee
- Responsible of Investment accounting and financial foot notes.
- Creates the foot note related to the GFH investment, serves as the head of A/P, maintains the books of SPV companies, and monitors GFH wire transfer funds to ensure authorization/documentation is in order.
- Serves as head of the Treasury Operation unit which handles Murabah, Mudarabah, Sukuk, daily SWIFT payments, and daily cash position monitoring
- Manages the KYC section to ensure all clients are in compliance with CBB requirements and acts as a liaising officer between the Investment, Financial Control, and Marketing departments.
- Coordinate the preparation of the bank Financial statement
Head of Loans & Syndication Operations
(Sep. 1988 - Oct. 1993
- Oversaw all administration aspects of syndicated, direct, and secured lending of the bank, including
- supervision of the authorization and monitoring of customer account monitoring.
- Evaluated bank loan documentation, worked with marketing officers regarding client requests, authorized
- disbursement of loans, and received and followed up on all interest/principal payments.
- Ensured proper accounting in accordance with bank policies and produced various loans related to
- management information, including interest margin calculations.
Officer, Internal Control
Jan. 1984 - Aug. 1988
- Ensured accuracy of daily transactions, monitored broker statements, evaluated various limits, responded to
external audit confirmations, and prepared daily P&L and balance sheet analyses. - Held control over account opening formalities, followed up on non/late-receipt funds, monitored suspense/dormant accounts, and maintained FX and interest rates in the system
Arab Banking Corporation
- Responsible for quarterly consolidation of detailed P&L and balance sheets for all worldwide branches, as well as for the production of daily, weekly, and monthly P&L account and balance sheets
- Created statistical returns for the Bahrain Central Bank CBB, coordinated the preparation of the bank consolidated budget, and managed/monitored daily accounting entries.
- Served as liaison officer for all bank branches and subsidiaries to ensure all accounting policies and procedures were followed and implemented.
- Interacted with all branches to ensure all IFRS and IASs were implemented in according with the effective date set by IAS board.
- Preparation daily condensed FS and financial analyses to verify all daily variances and the justification for these variances.
- Developed accounting policies/procedures and held quarterly meetings with external auditors to discuss the bank’s FS issues.
