Yousif Al Ansari
About
Yousif Al Ansari is from Capital Governorate, Bahrain. Yousif Al is currently Senior Director at GFH Financial Group, located in Manama, Capital Governorate, Bahrain. In Yousif Al's previous role as a Senior Manager at GFH Financial Group, Yousif Al worked in until Feb 2019. Prior to joining GFH Financial Group, Yousif Al was a Manager - Operations/Fund Admin Department at GFH Group and held the position of Manager - Operations/Fund Admin Department.
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Yousif Al Ansari's current jobs
- Day-to-day operations transactions and expenses payments processing. - Control SPV payments, recurring expenses and projects budgeting. - Coordinating with the departments in order to capture all contracts and agreements in Oracle system. - Tracking payment issues and maintaining the accounts payables. - Automation of Request for Payment report for wire transfers from Oracle system and through SWIFT system. - Treasury deals e.g. Murabaha, Reverse Murabaha, FX deals, Wakala and Sukuk, for all counterparties - Exchange SWIFT Test Keys with banks - Verifying payments requests through SWIFT. - Update the nostro balances in the daily cash position/blotter for all currencies. - Daily reconciliation between actual payments and Nostro statements MT940/950. - Act as nostro enquire, investigation desk for all received payments with insufficient information, credit reference or beneficiary details. - Processing maintaining / funding dividends accounts. - Updating Authorized Signatories books and counterparties agreements. - Clients subscriptions and Funds Investments. - Weekly and monthly reporting of received subscriptions in projects. - Update the exchange rates on the system on daily basis - Update investors with recent projects information - Preparation of quarterly statements and reports to the investors - Obtain and review investor subscription and KYC documentation - Input and maintain static data for investors - Assist investors with all queries and questions about project updates - Processing and reporting investor transactions including subscriptions, redemption, and transfers - Reviewing investors shares register database to ensure all activities are completed - Coordinating the set up of new funds on the system. - Processing Dividend & exit payments of all project - Maintaining all SPV accounts opening and reporting to management