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KAFIL SIDDIQUI
Richmond,TX
Summary
Development Specialist with 35 years of Global Banking experience and knowledge of on boarding and training employees, effectively planning strategies to meet staff development requirements. Experienced in using learning management systems. Drives training and development across all levels of the company.
Overview
33
33
years of professional experience
Work History
Self-Employed
ARKAGS, Inc
Houston, TX
12.1996 - Current
Business Management & Marketing.
Underwrite loan(s) In-House and submit package to Bank(s), Non-Banking institutions for approval
Member, Community Advisory Board
Allegiance Bank, Texas
Houston, TX
05.2015 - 05.2016
Assisted the Bank, formulating guidelines towards community development programs.
Managing Director/Chief Executive Officer
Societe Bancaire Nigeria Ltd (Merchant Bank)
Lagos, Nigeria
05.1993 - 09.1996
Managed Successfully newly incorporated Bank and the Branch offices Network
Member, Board of Director
Chairman, Business Management and Lending Committees,
Designed and Incorporated Operative Manuals/Guidelines, Marketing Strategies,
Education
MBA - Finance And International Relations
Kennedy-Western University
Cheyenne, WY07.2002
Bachelor of Arts - Business Economics
University of Sind,
Hyderabad, Pakistan05.1967
Skills
- Skill Development and leadership,
- Global/Domestic Banking
- Documentary Credits
- Foreign Currencies Management
- Treasury Functions
- Inter bank/Branches Account Reconciliations
- Audit & Inspections
- Institutional Growth and Development
- Risk Assets Management & Lending
- Recovery of Non/Slow Performing Loans
Timeline
Member, Community Advisory Board
Allegiance Bank, Texas
05.2015 - 05.2016
Self-Employed
ARKAGS, Inc
12.1996 - Current
Managing Director/Chief Executive Officer
Societe Bancaire Nigeria Ltd (Merchant Bank)
05.1993 - 09.1996
MBA - Finance And International Relations
Kennedy-Western University
Bachelor of Arts - Business Economics
University of Sind,