1. 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
2. Mohammed Rafi Qasim Al-Balushi
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.
3. Mohammed Rafi Qasim Al-Balushi
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.