MUHAMMAD SUALEH

Proactive Treasury Manager with extensive knowledge of banking and financial services and a demonstrated ability to manage investments.

Looking to work in a prestigious financial institution in highly professional’s environment to contribute towards the institutional goal.

• Knowledge and application of Micro Soft Office packages.
• Branch IT, BCP and DR Site Coordinator
• Proficient in using the Central Bank of Bahrain AEOI Portal for CRS & FATCA Reportings
• For Bank’s Data processing and settlement of deals, control over following systems:
• AL Habib Core Banking System
• Treasury Power Pac system (For Treasury Database)
• S.W.I.F.T Alliance System
• CDC systems (Central Depository Company, for settlement of Capital Market Securities)
• NCCPL system (National Clearing Company of Pakistan –Settlement of Equities Deals)
• RTGS System
• Lotus Notes
• World Check Name Screening
• EastNets AML Web Platform ( Real-Time Web-Based Watch List Filtering)
• E-KYC System

• Fixed Income Management, 10/22/23, BIBF
• Sovereign Debt Restructuring Masterclass, 07/02/22, BondEvalue
• Foundations of Investment Analysis, 05/08/22, BIBF
• Personal Data Protection Law-Bahrain, 03/20/22, KPMG
• Portfolio Management, 11/09/21, BIBF
• Critical Thinking for Self Development, 03/14/21, Metropolitan UK
• Investment Fundamentals, 01/10/21, IBM Institute
• Handling Conflicts using Emotional Intelligence, 11/13/20, BAHL - Pakistan
• Certificate in Treasury Management, 11/10/19, BMC - Dubai
• Enterprise Risk & Change Management, 08/23/19, BAHL - Pakistan
• Financial Performance, 08/13/19, IBM Institute
• Introduction to Treasury Operations, 10/08/17, BIBF
• Operational Risk Management Awareness Session, 06/30/20, BAHL - Pakistan

• Anti-Money Laundering Refresher Session, 01/28/24, BIBF
• Anti-Money Laundering Refresher Session, 01/07/23, BIBF
• Anti-Money Laundering Refresher Session, 02/05/22, BIBF
• Anti-Money Laundering Refresher Course, 01/23/21, BIBF
• Anti-Money Laundering Refresher Course, 02/08/20, BIBF
• Anti-Money Laundering Refresher Course, 03/02/19, BIBF
• Anti-Money Laundering Refresher Course, 07/28/18, BIBF
• Anti-Money Laundering Refresher Course, 12/23/17, BIBF
• Anti-Money Laundering Refresher Course, 09/24/16, BIBF
• Anti-Money Laundering Awareness Program, 10/20/15, BIBF

• AML/CFT 2024, 02/12/24
• Data Security, 01/05/24
• Malware Analysis, 01/05/24
• Data Protection & Encryption, 05/26/23
• Complaint Management System, 05/25/23
• Internet Security, 12/28/22
• Operational Risk Management, 09/28/22
• Business Continuity Management, 02/28/22
• Cyber Security, 07/11/21
• Debarred List Name Screening, 05/23/19
• Fair Treatment of Customer, 01/21/18
• Online AML/CFT Training, 01/21/18
• Physical Security, 08/05/17
• Phishing, 05/30/17

• Date of Birth: 02/07/82
• Nationality: Pakistani

· My dedication and performance at Bank Al Habib were recognized with seven promotions over 18 years, demonstrating my ability to consistently exceed expectations and adapt to evolving industry trends.

· I was transferred to overseas operations (Bahrain Branch) in March 2012 from International Division Karachi, Pakistan due to my proven ability to execute treasury transactions accurately and efficiently, while adhering to strict deadlines and compliance requirements.

· Central Bank of Bahrain - Approved Person - Since February 10, 2021

Having met the stringent criteria for Approved Persons, I was officially appointed to the role of Investment and Syndication Manager, a position that requires CBB approval.