Samir Elkhateeb Email

Head of Compliance and Governance Division @ Warba Bank

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Samir Elkhateeb Location

Kuwait

Samir Elkhateeb Work

2014 - now Head of Compliance and Governance Division @ Warba Bank
2006 - 2014 Head of Compliance and Regularity Liaison @ Kuwait international bank
2006 - 2006 Advisor for Activating Risk Management Function and Implementation of Basel II Guidelines @ Al-Tadamoun Islamic Bank

2005 - 2006 General Manager, Risk Management Department @ Albaraka Islamic Bank
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2000 - 2005 Manager, General Department for Inspection and internal procedures @ COCIETE ARABE INTERNATIONALE DE BANQUE
1993 - 2000 Senior Banking Controller at the Supervision Department @ Central Bank of Kuwait
1982 - 1993 Inspector at the Supervision on Banks @ Central Bank of Egypt

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Samir Elkhateeb Education

Arab Banks Union
Course (Banking legislations and risks)
2007 - 2007
Ain Shams University
Post-Graduate Diploma in Banking Studies (Banking Studies)
1984 - 1987
Ain Shams University
Bachelor's degree (Accounting and Finance)
1977 - 1981

Samir Elkhateeb Skills

Risk Management
Compliance
Governance

Internal Audit
AML
Banking
Budgets
Strategic Planning
Internal Controls
Investment Banking

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Samir Elkhateeb Summary

Samir Elkhateeb, based in Kuwait, is currently a Head of Compliance and Governance Division at Warba Bank. Samir Elkhateeb brings experience from previous roles at Kuwait international bank, Al-Tadamoun Islamic Bank, Albaraka Islamic Bank and COCIETE ARABE INTERNATIONALE DE BANQUE. Samir Elkhateeb holds a 2007 - 2007 Course in Banking legislations and risks @ Arab Banks Union. With a robust skill set that includes Risk Management, Compliance, Governance, Internal Audit, AML and more.

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