Maryam Fadhel Marzooq ALDerei

Treasury Manager

Profile summary

An Emiratiwith afamily book. Banking professional holding 12 years of experience across roles including Teller Management, Cash Management, and leading Compliance activities. Experienced in handling compliance in line with the procedures and the regulations of the bank. Possess good knowledge of banking/financial regulatory compliance, compliance testing, auditing, financial principals and regulatory issues. Proficient in working with leadership and staff to assure the branch is in regulatory compliance with audit regulations. Experienced in monitoring bank vaults and ensure cash balances are correct, and day to day operations are correctly entered into the system. Proficient in delegating responsibilities to employees with clear, concise instructions, resulting in efficient branch operations. Participation and contribution to project workshops. Contribution to testing and training strategy in relation to projects

Key skills

Skills
Compliance ManagementBanking OperationsTeller ManagementEscalations ManagementOperational ExcellenceTeam ManagementTrainingReportingTreasuryFinancial ModelingRisk ManagementLiquidity ManagementInvestment ManagementForecasting

Professional experience

Manager -Treasury Back OfficeJun 2025 - Present
AlFuttaim

Liquidity Management through reporting and payment operations Loan operations which include drawdown, settlements, roll overs of loans post review of cash flow Forex and derivative back office operations including confirmation processing, settlements etc. Settlements and Accounting journals for all treasury related transactions through SAP TRM/ERP Month end closing activities and audit Verification of all transfer letters manually / online in a timely manner to manage the funds appropriately. Ensuring all Treasury payments are executed smoothly. Supporting Senior Manager Treasury Operations in identifying and implementing various initiatives to improve productivity and mitigate risk in the Treasury Back Office

Financial Process AnalystJun 2023 - May 2025
Damac Properties
Compliance Assistant ManagerFeb 2017 - Jun 2019
United Arab Bank
Head Trade and Payments OperationsApr 2012 - Dec 2016
Noor Islamic Bank
Senior TellerJan 2007 - Dec 2010
Commercial Bank of Dubai
TellerNov 2005 - Dec 2006
National Bank of Ras AlKhaimah

Education

Diploma, General Business and Information TechnologyJan 2006
Dubai Women's College
CertificateJan 2003
Maymouna Secondary School