Profile · Banking
Sohail N•••
Compliance Monitoring and Surveillance at The Bank Of N.T. Butterfield & Son Limited
About
On the record
My career in Banking, Oil & Gas Industry spans over a period of 35 years now. Worked with HSBC, Chase Manhattan Bank N.A, Banque Paribas, Faysal Bank Limited, Warba Bank, Noor Financial Investment Company, NCM and GOFSCO at " C " Level Executive Management positions. MBA in Banking and Finance with extensive banking experience in Treasury, Capital Markets, ALM, DCM, FIG, Cross Border Compliance Implementation Roles, Priority Banking, Retail, Corporate Banking, M&A and Spin-offs. Worked on finding niche markets for M&A and Equity Partnerships. Attended the following Treasury Courses, Conferences and Attachments in Dealing Rooms: HSBC - Introduction to Global Treasury Products – (Dubai) Corporate Selling Course – (Dubai) Retail & Consumer Treasury – New Delhi (India) Dealing Room Controls – (Bahrain) Derivative / Fund Management – (Singapore) Attachment in Dealing Room - Colombo (Sri Lanka) Attachment in Dealing Room – (Hong Kong) Treasury ALM – (Singapore) Advanced Approach to Quote FEX Prices – (Hong Kong) Corporate Treasury Management – Jakarta (Indonesia) Economic & Foreign Exchange Trend – (Kuwait) Cross Border Monitoring & Surveillance Roles (Kuwait) STATE BANK OF VIETNAM - Central Bank’s Role in Exotic Markets – Hanoi (Vietnam)- On recommendation of HSBC Hong Kong. BRITISH BANK OF THE MIDDLE EAST (BBME) FI’s Global Reach – Post 9/11 - Surveillance & Monitoring Roles by Regulators (Dubai) THE CHASE MANHATTAN BANK N.A - Attachment in Dealing Room – (Hong Kong) Dealing Room MMK Management – (Hong Kong) BANQUE PARIBAS - Treasury Development Program – (Abu Dhabi) Treasury Audit Compliance Seminar – Doha (Qatar) AMERICAN EXPRESS BANK - Conference on Trade Banking Activities, Compliance & Monitoring Challenges – (Hong Kong) Conference on Financial Institutions Group & Regulatory Compliance Roles – Frankfurt (Germany) STANDARD CHARTERED BANK - Conference on Banking Paradigm and Challenges in South Asia – Kumarakom (India) The Financial Markets Forum – (Dubai) A New World Order - The Financial Markets Forum – (Dubai) IMF & INSTITUTE OF INTERNATIONAL FINANCE - Managing World Economies under Crisis. Annual Meeting – Washington D.C.(USA) EUROMONEY CONFERENCE - Facing World Crisis and Steering Financial Institutions Towards Greener Zones – (Kuwait) FAISAL FINANCE GENEVA - Attachment and Conference on Treasury, AML, KYC & Structured Transactions – Geneva (Switzerland) ABN AMRO - Conference on FI products, Pricing and Team Building – (Turkey) I relax by playing Golf, Snooker & Sailing.
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