Mirza Al Marzooq

Al Marzooq is the Managing Partner in Alatheer, with more than 30 years of experience (including 21 years with KPMG and PriceWaterCopers – two of the largest 4 accountancy firms) he served a wide range of clients in various sectors including real estate, general trading and manufacturing companies, conventional and Islamic banks, investment companies, insurance, governmental entities and services organizations, listed and privately owned business. Al Marzooq have accumulated significant exposure in audit, business consulting and non-audit assignments including internal audit, process reviews, development and review of procedures manuals, investigative assignments, human resources consulting, etc. Al Marzooq experience has been reflected in providing professional advice in the matters related to business formation and commercial registration, facilitating the provision of such services through the extensive knowledge obtained in regards to structure and type entities to be formed, tax and other regulations applicable in Bahrain. He has extensive international experience includes working on assignments in Oman, Qatar, Kuwait, Saudi Arabia, Turkey, Libya, Albania, Iran, Canada, Egypt and many other countries.

 

Abbas Alrabie

Abbas Alrabei – Partner – Mr. Alrabei is holding a Bachelor degree in Accounting from the University of Bahrain and is a Certified Public Accountant (CPA) from New Hampshire board of accountancy.  Alrabei has joined AJMS Alatheer Consulting team in 2014.Abbas has more than 15 years’ experience in auditing, accounting and banking disciplines. Mr.Alrabei has gained business consulting and auditing experience through working in BDO Jawad Habib, in which he served wide range of clients in different disciplines including, airline, tourism, trading, construction, manufacturing, telecommunications and money exchange. Alrabei had worked in the government sector in the economic development board, And accumulated his wide range experience in working in First Leasing Bank in the finance department. Mr.Alrabei had worked in NueTel telecommunications company as a Finance Manager.

Raj Kumar Jajoo

Educational Qualifications

  • Bachelor of Commerce
  • MBA with major in Marketing and minor in Finance

Background:

Raj Kumar Jajoo has so far hand-on experience in few marketing assignments. He has now decided to pursue his interest in finance field. He is into his second year of post-qualification experience.

Experience in:

  • Conducted market research on smartphones usage as a part of Reliance JioInfocomm Limited, Jaipur R&D programme.
  • Responsible for handling inbound calls of AT &T (US) customers and cross-selling of other product and services
  • Responsible for providing technical assistance to Adobe software users.
  • He is presently involved in AML Audit assignments with Morison Consulting and soon will be stretching his wings to other areas of Corporate Governance.

 

Fatima Abdulla Nusaif

Fatima is an HR Manager with AJMS. Handling Human Resources (HR) , payroll, monitoring and training activities. Additionally, Fatima handles marketing and Tamkeen-related duties, Ministry of labour , LMRA and all the work of Ministry of Industry Commerce and Tourism (investors center). Fatima was part of Ministry of Labour and Labour Fund (Tamkeen) Conducting screening, placement, payroll, monitoring and training activities targeting more than 900 unemployed graduates under direct employment scheme as well as on-job-training scheme in more than 90 governmental & private sector organizations. The project consists of one project manager and 8 project members. The project budget is approximately BD5 million with a duration of 2 – 3 years, and involves using integrated systems and databases. Reporting to Training Affairs Advisor.

Zahra Al Mahfoodh

Zahra Al Mahfoodh is a senior accountant in Noor Accounting Services for more than one year. During this period she has enhanced her knowledge and skills throughout working on several types of industries which provided her with opportunity to deal with different accounting softwares, concepts, and standards. Zahra has been graduated recently from university of Bahrain with bachelor degree of accounting on 2016. Besides, she has joined BDO Jawad Habib for two months as a trainee in external audit department. Zahra has a significant experience in preparing assets, liabilities and capital account entries by compiling and analyzing accounting information. Further, summarizing current financial status by collecting information, preparing balance sheet, profit and loss statement and other reports.

Maitham Mohamed Albosta

Maitham is a Senior Accountant with AJMS’s Accounting and bookkeeping department, having 2 years of experience across multiple service offerings such as, Preparing the Financial Statements, Management Reporting,, Performing Book keeping and acconting and Installing accounting Sofrwares. Maitham has significant experience in establishing Financial reporting, Book keeping and Accounting services, Installing accounting Systems And Training for clients across sectors including Hospitals, Gyms, Constructions companies, Restaurants

Nadera Abdulhussain Alsetri

Nadera is an accountant at AJMS Company .she has working as a Bookkeeping for other companies . She has an experience with Al moyed company as an accountant for two months . Nadera has an accounting degree as a major and minor of finance from University of Bahrain Nadera have Many Functional tasks in AJMS Company : She is Working in recording of financial transactions for anther companies , which is part process of accounting in business , including purchases , sale , receipt , and payments by individual person or an organization. She is also preparing annual budget and tax account of other companies. Nadera also works as a bookkeeping of many companies She is do the client and entered The transactions by using two programs which are QUICKBOOKS AND PEACHTREE.

Ejlal .S. Taleb Ebrahim

Ejlal is an Accountant with AJMS’s as a book keeper. Ejlal is a motivated accountant girl, that has the require qualification standards. And confident with multi-skills and with excellent knowledge of finance and accounting procedures. Ejlal is proficient in all functions of accounting, in addition to balancing sheets, processing payments, managing accounting payable, also adept in using QuickBooks, Peachtree, other accounting software platforms and applications that may be used. Dedicated to providing exemplary work and supporting the overall mission of the department and company.

Ebtehal Alalawi, CAPM

Ebtehal is Certified Associate in Project Management (CAPM) awarded from Project Management institute (PMI) – US. An accountant in AJMS Alatheer, having experience across multiple sectors such as Clinics, Educational institutions, Interior design companies and quality assurance companies. She has gained business consulting experience through assisting clients in processing Tamkeen enterprise support scheme, preparation of business plans, feasibility studies and market research. In addition to serve a wide range of clients in different disciplines including construction, cleaning, painting, manufacturing, foundry, sand washing plant, Information technology, Pharmacies, gym, currency exchange, petroleum, solar energy, hospitals, food and beverages factories, restaurants, transportation, general trading, travel agencies, farms, and others.

Mohamed Alaali

Mohamed is AJMS Bahrain’s IT specialist. His primary responsibility is administering and maintaining internal IT elements, including domain and hosting services, NAS server, software licenses, and office hardware. Mohamed also holds a supporting role in business development, wherein he works on proposal and engagement letter preparation and follows up with prospective clients. He also has some practical experience in business consultancy, as he acts as the company’s lead member in conducting its Tamkeen Consultancy service. This involves the preparation of a business plan and financial forecast for clients who wish to apply to Tamkeen’s Business Development programme, where we assist them in obtaining the highest possible support from the governmental agency.

Zainab Ali Zaman

Conduct customer due diligence on the banks corporate (corporate investment institutional banking) clients by:

– Performing risk scoring for each client to identify the clients risk level by analyzing company type, nature of business, etc.

Collate client data based on the requirements of the client risk level and type of company, (requirements vary if customer requires standard due diligence – SDD, or enhanced due diligence – EDD, which includes:

  1. The collection of identification documents for the company and owners.
  2. Information on source of funds and source of wealth where applicable.
  3. Performing screening on company and owner names.
  4. Examine the authenticity and validity of documents collected and ensure verification has been conducted where applicable.
  5. Conduct a full unwrapping on the legal entity in order to identify the ultimate beneficial owners.
  6. Ensure client CDD/KYC is reviewed and approved by the appropriate authorized management within the bank.
  7. Update relevant spreadsheets with accurate and up to date client information for transaction monitoring purposes and periodic corporate investment institutional banking reviews.
  8. Market research practices and techniques.
  9. Experience analyzing data.
  10. Proficiency with programs, such as Microsoft Word, Excel and PowerPoint.
  11. Budget and cost analysis experience.
  12. Knowledge of social media platforms.