BRIEF PERSONAL RESUME
Dr. Ali M. Albaity
Member of the Board and Global Advisor
AAFM
Academic Qualifications:
PhD in International Banking & Finance, Washington UniversityUSA, Master’s degree in Finance from the American Academy, New
York. Certificate in Advanced Management from International
Management Institute USA. Post Graduate Higher Diploma in
Finance from Syracuse University USA.
Training Programs Attended:
Attended more than 35 advanced and intensive training programs in
International Capital Markets, International Money Markets,
International Foreign Exchange Markets, as well as Islamic Banking,
Commercial Banking, Investment Banking, Retail Banking,
Corporate Banking, Private Banking, Correspondent Banking, and
Electronic Banking in New York. Chicago, London, Tokyo, Hong
Kong, Kuwait and Dubai at Internationally recognized and famous
institutes e.g. US Agency for International Development (USAID),
U.S. State Department/USA, Citi Bank -New York. Citi Bank London, Citi Corp Buffalo & Tempa, E. F. Hutton, New York.
Yamaichi for Investment Tokyo, American Express -Bahrain, First
United Fund, New York, Institute of Banking of the Saudi Monetary
Agency and the National Commercial Bank, Bank Al-Jazira and AlRajhi Bank, Saudi Arabia. Also attended many local, regional and
international conferences, symposiums and seminars that included
meetings of the International Monetary Fund (IMF) and the
International Bank for Reconstruction & Development (IBRD).
Practical Experience:
During the past thirty years of experience, I had occupied leading
positions of increasing responsibilities at US Agency for
International Development (USAID), State Department/USA,
National Commercial Bank, Bank Al Jazeera, Al Rajhi Banking
Company, the Consulting Center for Finance & Investment, Dallah
Group & Altawfeek Financial Group. These senior executive positions
covered various activities that include finance, investment, financial
management, IT & Operations, policies and procedures, Branch
management, banking operations, strategic planning, treasury
operations, marketing and international relations, electronic
banking, private banking, Islamic banking, commercial banking,
investment
banking,
retail
banking,
corporate
banking,
correspondent banking, management of banking projects,
information technology, banking business development, research
and development and administration affairs, establishment and
restructuring of several banks and companies, to quote a few.
Appreciation Certificates & Awards:
Had received several international and local appreciation,
recognition and commendation Awards. These included an
Appreciation Award form the Saudi Monetary Agency for my
contribution in the introduction of the Saudi Payment Automated
Network (SPAN) as well as from Deloitte & Touche Consulting Firm
for preparation and acceptance of business plans for Investment
Banking companies operating under the auspices of Saudi Capital
Market Authority (CMA).
Researches /Strategies/ Studies / & Business Plans:
Accomplished at least 30 detailed studies covering various subjects,
including feasibility studies, business and implementation plans,
system evaluations, training requirements strategies, marketing
plans and strategies, development of policies and procedures
manuals, for the establishment of banks and investment companies,
just to quote a few. Dr. Albaity has recently established two
investment banks/companies and is acting in the advisory capacity
for local and international institutions and providing consulting
services in the field of banking, finance and investments.
Memberships:
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6)
Saudi Economic Association
Saudi Management Association
Saudi Accounting Association
Saudi Association of Certified Public Accountants
The American Academy for Financial Management
Member of the Advisory Board (ME) Thomson Financials