sharia audit manager - islamic banking Yehia Abdulla
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 Providing Sharia guidance on day –to-day matters to the Management, staff , and concern departments and supporting unites.
 Receive and respond urgent queries.
 Responding to customer queries .
 Legal & Sharia Compliance Review of the documents:
 Prepare Sharia Audit Program. & Execute Sharia Audit Plan
 Prepare Sharia Audit Report (Vehicles Murabaha, Goods Murabaha, Services Ijarah, Credit Cards, Home Finance).
 Discuss the Audit findings with the concerned individuals & departments
 Present Sharia Audit Report to the Sharia Board
 Prepare Annual Sharia Audit Report
 Review the Mudaraba profit distribution
 Follow up of Late Payment Charges
 Participate in new products structuring and documentation
 Preparing Sahria Inquiries.
 Coordinate with the divisions of the Bank, receive critical issues and discuss with the concern division.
 Prepare Training Plane.
 Conduct public awareness programs about Islamic banking.
 Leading and setting the audit mission and assigning them to auditors on a timely basis.
 Ensure audit observations in all banks are performed as per sharia rules and standards.
 Supervising audit customers’ complaints and the exceptional cases.
 Visit the bank's branches to guide their staff how they can avoid the audit observations.
 Analyzing the productivity report of the audit department.
 Training and development of auditors in the audit field.
sharia audit manager - islamic banking Yehia Abdulla
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 Providing Sharia guidance on day –to-day matters to the Management, staff , and concern departments and supporting unites.
 Receive and respond urgent queries.
 Responding to customer queries .
 Legal & Sharia Compliance Review of the documents:
 Prepare Sharia Audit Program. & Execute Sharia Audit Plan
 Prepare Sharia Audit Report (Vehicles Murabaha, Goods Murabaha, Services Ijarah, Credit Cards, Home Finance).
 Discuss the Audit findings with the concerned individuals & departments
 Present Sharia Audit Report to the Sharia Board
 Prepare Annual Sharia Audit Report
 Review the Mudaraba profit distribution
 Follow up of Late Payment Charges
 Participate in new products structuring and documentation
 Preparing Sahria Inquiries.
 Coordinate with the divisions of the Bank, receive critical issues and discuss with the concern division.
 Prepare Training Plane.
 Conduct public awareness programs about Islamic banking.
 Leading and setting the audit mission and assigning them to auditors on a timely basis.
 Ensure audit observations in all banks are performed as per sharia rules and standards.
 Supervising audit customers’ complaints and the exceptional cases.
 Visit the bank's branches to guide their staff how they can avoid the audit observations.
 Analyzing the productivity report of the audit department.
 Training and development of auditors in the audit field.
In this 1 hour webinar hosted by BizCentral USA, we discuss the qualifications and benefits for small business 8a certification. For more information, please visit: http://bizcentralusa.com/minority_business_sba_8a_wbe_mbe.php
Presentation slides for week 3 of the San Diego Microfinance 101 course at Point Loma Nazarene University. Presentations by International Rescue Committee, CDC Small Business Finance, and ACCION San Diego
All Presentations: International Trade Solution Seminar, August 12, 2014leecoedo
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All presentations offered at the August 12th, International Trade Solution Seminar in Fort Myers, FL. Presentations included:
Exporting and the SBDC - Kevin Brady
"The World is Open for Your Business" - Dan Bjerk
"Financial Support for US Exports" - Elena Mendez
"SBA Financing Options" - Charles Long
"EFI Trade Development Program" - Stephanie Pavolini
"Private Sector Liaison Officer World Bank" - Max Stewart
Roanoke Entrepreneur Express Franchising Workshop, November 6, 2009Sandy Ratliff
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The Virginia Department of Business Assistance partnered with the City of Roanoke, Roanoke County, Virginia Western Community College, Roanoke Regional Partnership and Roanoke Regional Small Business Development Center to conduct the 5th Entrepreneur Express Workshop with a special section on franchising.
South florida HDI Value & Benefits IT Palooza Dec 2012Eddie Vidal
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Presentation for IT Palooza event at Nova Southeastern University, December 2012. South Florida HDI benefits and values were shared to introduce attendees to the local chapter and how they can make a difference in the South Florida IT professional community.
The SBDC is a great resource for your small business to learn how to write your business plan, access capital, social media consultation and most of our services are no cost or very low cost thanks to multiple funding sources like the SBA.
Participating at a trade show can cost your company a lot of time, money, and resources. Properly preparing and coming up with a plan for the event can help you get the most out of your trade show experience and capture the leads to grow your business and increase your sales.
In this 1 hour webinar hosted by BizCentral USA, we discuss the qualifications and benefits for small business 8a certification. For more information, please visit: http://bizcentralusa.com/minority_business_sba_8a_wbe_mbe.php
Presentation slides for week 3 of the San Diego Microfinance 101 course at Point Loma Nazarene University. Presentations by International Rescue Committee, CDC Small Business Finance, and ACCION San Diego
All Presentations: International Trade Solution Seminar, August 12, 2014leecoedo
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All presentations offered at the August 12th, International Trade Solution Seminar in Fort Myers, FL. Presentations included:
Exporting and the SBDC - Kevin Brady
"The World is Open for Your Business" - Dan Bjerk
"Financial Support for US Exports" - Elena Mendez
"SBA Financing Options" - Charles Long
"EFI Trade Development Program" - Stephanie Pavolini
"Private Sector Liaison Officer World Bank" - Max Stewart
Roanoke Entrepreneur Express Franchising Workshop, November 6, 2009Sandy Ratliff
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The Virginia Department of Business Assistance partnered with the City of Roanoke, Roanoke County, Virginia Western Community College, Roanoke Regional Partnership and Roanoke Regional Small Business Development Center to conduct the 5th Entrepreneur Express Workshop with a special section on franchising.
South florida HDI Value & Benefits IT Palooza Dec 2012Eddie Vidal
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Presentation for IT Palooza event at Nova Southeastern University, December 2012. South Florida HDI benefits and values were shared to introduce attendees to the local chapter and how they can make a difference in the South Florida IT professional community.
The SBDC is a great resource for your small business to learn how to write your business plan, access capital, social media consultation and most of our services are no cost or very low cost thanks to multiple funding sources like the SBA.
Participating at a trade show can cost your company a lot of time, money, and resources. Properly preparing and coming up with a plan for the event can help you get the most out of your trade show experience and capture the leads to grow your business and increase your sales.
Enterprise Excellence is Inclusive Excellence.pdfKaiNexus
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Enterprise excellence and inclusive excellence are closely linked, and real-world challenges have shown that both are essential to the success of any organization. To achieve enterprise excellence, organizations must focus on improving their operations and processes while creating an inclusive environment that engages everyone. In this interactive session, the facilitator will highlight commonly established business practices and how they limit our ability to engage everyone every day. More importantly, though, participants will likely gain increased awareness of what we can do differently to maximize enterprise excellence through deliberate inclusion.
What is Enterprise Excellence?
Enterprise Excellence is a holistic approach that's aimed at achieving world-class performance across all aspects of the organization.
What might I learn?
A way to engage all in creating Inclusive Excellence. Lessons from the US military and their parallels to the story of Harry Potter. How belt systems and CI teams can destroy inclusive practices. How leadership language invites people to the party. There are three things leaders can do to engage everyone every day: maximizing psychological safety to create environments where folks learn, contribute, and challenge the status quo.
Who might benefit? Anyone and everyone leading folks from the shop floor to top floor.
Dr. William Harvey is a seasoned Operations Leader with extensive experience in chemical processing, manufacturing, and operations management. At Michelman, he currently oversees multiple sites, leading teams in strategic planning and coaching/practicing continuous improvement. William is set to start his eighth year of teaching at the University of Cincinnati where he teaches marketing, finance, and management. William holds various certifications in change management, quality, leadership, operational excellence, team building, and DiSC, among others.
3.0 Project 2_ Developing My Brand Identity Kit.pptxtanyjahb
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A personal brand exploration presentation summarizes an individual's unique qualities and goals, covering strengths, values, passions, and target audience. It helps individuals understand what makes them stand out, their desired image, and how they aim to achieve it.
Skye Residences | Extended Stay Residences Near Toronto Airportmarketingjdass
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Experience unparalleled EXTENDED STAY and comfort at Skye Residences located just minutes from Toronto Airport. Discover sophisticated accommodations tailored for discerning travelers.
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Buy Verified PayPal Account | Buy Google 5 Star Reviewsusawebmarket
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Discover the innovative and creative projects that highlight my journey throu...dylandmeas
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Discover the innovative and creative projects that highlight my journey through Full Sail University. Below, you’ll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Taurus Zodiac Sign_ Personality Traits and Sign Dates.pptxmy Pandit
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Explore the world of the Taurus zodiac sign. Learn about their stability, determination, and appreciation for beauty. Discover how Taureans' grounded nature and hardworking mindset define their unique personality.
Global Interconnection Group Joint Venture[960] (1).pdf
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SBA Services with Export Trade
1.
2. SBA Products & Services
• Ruben Garcia
• District Director
• San Diego District Office
• 619-727-4880
Email ruben.garcia@sba.gov
3. Federal Executive
Agency
Formed in 1953
Mission Statement:
The SBA was created
to provide financial,
technical and
management
assistance to help
Americans start, run
and grow their
businesses.
7. Guaranteed Loans
• FY 2014
• #755 Loans
• Totaling more than
• $342MM
• FY 2015
• A head in both Volume
of Loans Made
• and # of Loans Made in
2014
8. Offer a Variety of Certification
Programs to Help Secure Govt.
Contracts
• 8(a)
• HUBZone
• Small Disadvantaged
• Women-Owned
• Veteran-Owned
• Disabled Veteran-
Owned
• YTD SDDO has helped
#104 certified firms get
more than $800 MM in
government contracts.
9. Offer a Variety of Export Trade
Programs and Loan Guarantees
• Training
– On line two series Export
Trade classes
– Classroom – SCORE-
SBDC
• Referrals
• Export Loans
10. Six Steps to Begin Exporting
• On Line Readiness
Assessment
• Training and Counseling
(Referrals to CITD or
USETAC)
• Create an Export
Business Plan
• Conduct Market
Research
• Find Buyers – U.S. Dept.
Commerce - Gold Key
Program
• Finance Your Export
Trade
11. Work with USEAC
• Martin Selander
• Newport Beach
• 949-660-1688
• www.sba.gov/internati
onal trade/useac/index
13. San Diego District SBA Office Contacts
*Ruben Garcia – District Director
619-727-4880 - Fluent in Spanish
*Rosa Rodarte- Lead Economic Development Specialist –
619-727-4872 - Fluent in Spanish
*Carlos Liu – Lead Business Development Specialist –
8(a) Certification - Fluent in Mandarin Chinese
*Sean Hong - Business Development Specialist –
8(a) Certification - Fluent in Korean
*Merica Lim-Le - Business Development Specialist –
8(a) Certification - Fluent in conversational Cambodian
14. San Diego & Imperial County SBDCs
Offers Counseling:
• SW College- Higher Education Center
National City – 619-482-6388
• North San Diego County – Oceanside -760-795-8740 –
Sudershan Shaunauk, Director
• Export Workshops
• Imperial Valley – El Centro – 760-312-9800
Carlos Figari, Director (Spanish)
• Export Workshops
15. Rules that Apply
13 CFR 120.110
Eligible:
Businesses located in U.S
Operating primarily in U.S.
Authorized to operate in state or territory
Makes a significant contribution to U.S.
economy ( Pays taxes – Uses U.S. products,
materials and Labor)
16. More Rules for Loans
• Loans must be used for benefits of domestic
operations – Test: Business and employees subject to
U.S and local taxes
• Business involved in Export Trade
• Owned by legal permanent resident
• No Pyramid- Multi-level marketing
• No More than 1/3 of income from gambling
• No Illegal Activity
• Business which Restrict Patronage
• 50% or more income from lobbying
• No Real Estate Speculation
17. Businesses Owned by Non-Citizens
• Financial Assistance may be permitted 51%
Owned by non- citizens- who are lawfully in
U.S.
• USCIS Form – updated every 10 yrs.