Prof.Dr. Khalil Al-Shamma'

Current Position:

B. B. A., with Distinction, American University of Beirut, 1957.

M. B. A., American University of Beirut, 1959.

Ph. D, University of California, Berkeley, U.S.A., 1962.

Ph. D, World University, Arizona, U.S.A., 1987.

LFIB, DDG, MOIF, U. K..

Ph.D, Business Administration, University of California, Berkeley.

A) Academic Degreesand Professional Certificates:

• Bachelor Degree, Business Administration, with Distinction, Notable Alumnus (Iraq), American University of Beirut, Lebanon, Beirut, 1957
• Master Degree, Business Administration, Notable Alumnus (Iraq), American University of Beirut, Lebanon, Beirut, 1959
• Ph.D. Degree, Business Administration, Haas School of Business University of California, Notable Alumnus, USA, California, Berkeley, 1962
• Note:
  • I was the first Iraqi who was granted the Ph.D. degree in Business Administration in 1962, and on this basis the specialization was accredited by the University of Baghdad and later on by other Iraqi universities.
• Ph.D. Degree: Business Management, World University, USA, Benson - Arizona, 1987
• Banking Board, Certified Lender - Business Banking (CLBB), Banking Board, American Institute of Banking, 2001, equivalent to Ph.D.
• LFIB, DDG, MOIF International Biographical Centre, U.K., Equivalent to Ph.D.

B) Academic Thesesand Dissertations:

• “Marketing of Wheat and Barley in Iraq”, B.B.A. Thesis, submitted to the Department of Business Administration, American University of Beirut, Lebanon, Beirut, 1957
• “The Role of the Industrial Bank in the Industrial Development of Iraq”, M.B.A. Thesis, submitted to the Department of Business Administration, American University of Beirut, Lebanon, Beirut, 1959
• “Inflation in the Economic Development of Iraq, 1950 - 1960”, Ph.D. Dissertation, submitted to the Berkeley Business School (now, Haas School of Business), University of California, U.S.A., Berkeley, 1962

C) Academic Ranks:

• Instructor Higher Institute of Accounting, Ministry of Education, 1962
• Instructor, University of Baghdad, 1963
• Assistant Professor, University of Baghdad, 1967
• Associate Professor University of Baghdad, 1978
• Full Professor, University of Baghdad 1979
• Professor, Researcher and Consultant, Arab Academy for Banking and Financial Sciences, 1992
• Distinguished Research and Consulting Professor Arab Academy for Banking and Financial Sciences, 1998

D) Posts:

Posts before Joining The Arab Academy for Banking and Financial Sciences:

• Instructor, Higher Institute of Accounting, Ministry of Education, 1962 - 1963
• Assistant Dean, College of Commerce, University of Baghdad, 1963 - 1964
• Chief, Research and Statistics Department, Central Bank of Iraq 1964 - 1965
• Economic Advisor, State Economic Organization, Council of Ministers, Iraq, 1965 - 1967
• President, Economic and Administrative Research Center, University of Baghdad 1966-1967, and Assistant President 1979 - 1982
• Dean, College of Administration and Economics 1969 - 1970
• Alternate Governor of Iraq to the Joint Annual Meeting of IMF and World Bank, Tokyo, 1965
• Chairman, Committee for the Reorganization of the State and Public Sector, Revolutionary Command Council, 1970 - 1977
• Chairman, Department of Administration, College of Administration and Economics, University of Baghdad, several times
• Treasures, World University, Arizona, U. S. A., 1990 - 2008
• Chairman, Department of Finance, World University, Arizona, U. S. A., 1993 - 2008
• Advisor to the President of the University of Baghdad, 1983 - 1985

Posts at the Arab Academy for Banking and Financial Sciences:

• Assistant General Manager, Arab Institute for Banking Studies, 1992 - 1993
• Deputy General Manager, Arab Institute for Banking and Financial Studies, 1993 - 1995
• First Deputy General Manager, Arab Institute for Banking and Financial Studies, 1995 - 1996
• Vice President for Technical Affairs (Consulting and Training), 1996 - 2011
• Acting President, 2008
• General Manager, Center for Banking and Financial Research, 1992 - 2011
• General Manager, Center for Banking and Financial Consultancy, 1992 - 2011

Postsafter Leaving Service at the Arab Academy for Banking and Financial Sciences:

• Chairman, Board of Directors, Professional Consultant and Trainer, PCTgroup, Jordan, Amman
• GeneralManager, Professional Consultant and Trainer Branch, Iraq

Boards of Directors

• Board of the College of Commerce and later on College of Administration and Economics, University of Baghdad, 1964 - 1970
• Central Bank of Iraq, 1965 - 1992
• National Insurance Company, 1965 - 1992
• State Chemical & Pharmaceutical Products, 1965 - 1970
• State Purchasing Board, 1964 - 1968
• University of Baghdad, Bookstore 1964 - 1970
• University of Baghdad, 1969 - 1970
• Administrative and Economic Research Center, University of Baghdad, 1966 - 1968, and 1979 - 1982
• Arab Institute for Banking, 1992 - 1993
• Arab Institute for Banking and Financial Studies, 1994 - 1996
• College of Banking and Financial Sciences, 1996 - 2005
• Arab Academy for Banking and Financial Sciences, 1996 - 2011
• Board of Trustees, World University, Benson, Arizona, U.S.A., 1990 - 2008
• Arab Institute for Bank Training, Arab Academy for Banking Finance Sciences, 1996 - 2011
• Professional Consultant and Trainer, PCT, 2011 - to date

Languages

• Arabic: Mother language
• English: Excellent
• French: Average
• Spanish: Average

Booksand under Publication (In Arabic):

• Management of Commercial Bank in a Changing World, 3 Volumes, 2023
• Management of Problem Loans in Commercial and Islamic Banks, 2023 (under publication)
• Consumer (Personal) Loans, 2023 (under publication)
• International Convergence of Capital Measurement & Capital Standards: A Revised Framework - Comprehensive Version, Basel I, Basel II, and Basel III, 2023 (under publication)
• Analysis and Evaluation of Customer Creditworthiness for Commercial and Islamic Banks, 2023 (under publication)
• Asset/ Liability Management for Banks and Financial Institutions (under publication)
• Mergers and Acquisitions (under publication)
• Syndicated Loans and Islamic Bank Syndicated Financing (under publication)
• Management of Retail Financial Services (under publication)
• Lease Finance and Islamic Ijarah (under publication)
• Management of Investment and Islamic Funds (under publication)
• Securitization and Islamic Sukuks, 2023 (under publication)
• Basel III International Convergence of Capital Measurement and Capital Standards, 2023
• Basics of Commercial Bank Management, 2022
• Real Estate Credit and Investment, 2022
• Real Estate Appraisal, 2022
• Agricultural Credit and Investment, 2022
• Investment Banks, 2022
• Development Banks, 2022
• Universal Banks, 2022
• Private Banking, 2022
• Deposit Operations, 2022
• Wealth Management, 2022
• Asset Management, 2022
• Cash Management, 2022
• Management of Custodial Services, 2021
• Repurchase Agreements (Repos), 2021
• Hedge and Equity Funds, 2021
• Derivatives Management, 2021
• Factoring, 2021
• Security Analysis, 2021
• Basics Financial Management, 2021
• Advanced Financial Management, 2021
• Investment Portfolio Management, 2021
• Principles of Management, with Emphasis on Business Management, 2021
• Management in a Changing World, with Emphasis on Business Management, 2 Volumes, 2021
• Corporate Valuation, 2021
• Corporate Accounting, 2020
• Basic Cost Accounting, 2020
• Cost Management, 2020
• Personal Financial Management, 2020
• Sustained Economic Development, 2020
• Countertrade, 2020
• Preparation and Control of Government Budgets, 2020
• Project Management, 2019
• Public – Private Partnership (PPP), 2019
• Leadership, 2019
• Corporate Governance, 2019
• Basics of Public Finance, 2019
• Organizational Behavior, 2019
• Organisational Development and Change, 2019
• Innovation Management
• Analysis and Evaluation of Commercial and Islamic Bank Performance, 2 Volumes, 2019
• Promotion and Financing of Micro, Small and Medium Enterprises, 2 Volumes, 2018
• Training and Development of Human Resources, 2018
• Best Practices of Management Consulting, 2018
• Balanced Scorecards, 2017
• Key Performance Indictors, 2017
• Feasibility Study of New, Expansion and Reform Projects, 2017
• Managerial Accounting for Banks, 2015
• Monetary Policy, 2010
• Organization Theory, 2007
• Bank Strategy, 2005
• Advanced Cost Accounting, 2004
• Advanced Cost Accounting, 2002
• Strategic Management, 2001
• Accounting Theory, 2001
• Marketing of Banking and Financial Service, 1996
• Managerial Economics, 1996
• Certified Lender - Business Banking, CLBB, 1996, Required Text for CLBB Candidates (Continuous Updating until 2012)
• Introduction to Currency Risk, (Translated), BPP/ Euromoney, 1994
• Currency Options, (Translated), BPP/ Euromoney, 1994
• Basic Financial Management, 1991
• The Basle Committee on Bank Supervision and Banks Capital Adequacy (Union of Arab Banks), Basel I, 1991
• Guide for Financial Analysis: Methodology and Techniques (Capital Market Authority, Egypt), 1991
• Contemporary Problems of Arab Banks, 1989
• Case -Studies for Arab Banks, 1989
• Research Methodology, 1987
• Arab Investments Abroad, Union of Arab Banks, 1987
• Residual Finance Institutions in The Arab World, Union of Arab Banks, Beirut, 1987
• Savers, and Influencing Factors of Arab Savings Types, Union of Arab Banks, Beirut, 1986
• War Management, 1986
• National Defense Management, 1986
• Management of Modern Research Organizations, Research Paper and Editor (Federation of Arab Research Councils, Baghdad), 1986
• Feasibility Study in the Establishment for the Pan - Arab Bank Residential, Union of Arab Banks -Tunis, 1982
• Bank Operations for Vocational Schools (with another author), 1074
• Planning Units and the Organization of the Central Planning Board, 1975
• Study of the Banking Structure in Iraq with Comparative Studies, 1970
• Organization of the University of Baghdad, 1967
• Management of Financial Institutions, 1966
• Economic Planning and Development, 1966

Research Papers (In Arabic):

Group (A): Physical Sectors:

• Diversified Sustainable Economy
• Employment of Iraq’s Bargaining Power to Maintain Its Water Resources
• Infrastructure: Urban, Rural and Regional Planning
• Sponsoring Micro, Small and Medium Enterprises
• Development of Agricultural Production and Food Security
• Development of Large Industrial Enterprises (State and Private Companies)
• Restructuring and Privatization of State Enterprises
• Public – Private Partnership, PPP
• Development of The Oil and Gas Sector
• Development of The Mining Sector
• Development of Petrochemical Industries
• Development of Military Industries
• Development of The Housing Sector
• Development of Construction Contracting Companies
• Development The Trade Sector
• Proposed Monetary Substitute for The Food Card
• Reconstruction of Freed Zones and The Relocation of Refugees
• Development of The Warehousing Capacity

Group (B): Services Sectors:

• Reform of The Educational Sector
• Reform of The Health Sector
• Challenge and Response to Environmental Pollution
• Limiting Population Growth
• Solution of The Electricity Problem and Utilization of Renewed Power
• Development of The Transportation Sector
• Development of The Communications Sector and E – Government
• Re – establishment of The Research Council
• Monetary and Central Banking Reform
• Reform of State Banks
• Public Finance Reform
• Proposed Establishment of Global Investment Company
• Proposed Establishment of a Sovereign Fund
• Development of Monetary, Capital and Commodities Markets
• Development of Commercial and Islamic Insurance
• Promotion of Private Sector Incentives
• Proposed Establishment of Islamic Union of Banks
• Promotion of Culture, Tourism and Iraq’s Heritage
• Sponsoring and Development Waqfs (Islamic Wealth)
• Development of Social Safety Nets
• Development of The Labor Sector
• Proposed Establishment of The Ministry of Social Development
• Women Empowerment
• Enforcement of The Civil Service Board
• Administrative Reform and Decentralization
• Sponsoring Youth and Physical Education
• Ensuring The Independence of The Legal System
• Corporate Governance
• Promotion of Ethics and Safe Society
• Mitigation of Poverty
• Re – direction of Foreign Policy to Serve National Interests
• Iraq’s Vision (2023 – 2040)

Group (C): Recovery of National Financial Resources:

Teaching Experience:

Institutions:

• Higher Accounting Institute, Ministry of Education, 1962 - 1963
• College of Commerce, University of Baghdad, 1963 - 1964
• College of Administration and Economics, University of Baghdad, 1968 - 1992
• College of Administration and Economics, Al-Mustansiriyah University, Lecturer, 1980 - 1981
• Risafa Management Institute, Lecturer, 1978 - 1988
• Al-Bakr University for Postgraduate Military Studies, (War and National Defense Colleges), 1977 - 1992
• Arab Institute for Banking Studies, Jordan 1992 - 1993
• Arab Institute for Banking and Financial Studies, 1993 - 1996
• Arab Academy for Banking and Financial Sciences, 1996 - 2008
• Institute of National and Socialist Natural Studies, 1986 - 1992
• Urban and Regional Planning, 1977 - 1979

Programs(Under and Post Graduate Studies):

• Bachelor
• High Diploma
• Master
• High Military Diploma
• Ph.D.

Institutions:

• Bank Management
• Financial Management
• Commercial Banking Operations
• Islamic Banking Operations
• Specialized Banking Operations
• Bank Credit
• Project Finance and Feasibility Studies
• Managerial Accounting for Banks
• Urban and Regional Planning
• Financial Institutions
• Central Banking and Monetary Theory
• Organization Theory
• Principles of Business Management
• Contemporary Problems of Arab Banks
• Case-Studies for Arab Banks
• Managerial Economics
• Advanced Financial Accounting
• Advanced Cost Accounting
• Economic Planning
• Bank Marketing
• Advanced Managerial Accounting
• Economic Development
• Military Management
• National Defense Strategy
• War Management
• Strategic Management
• Bank Strategy
• Accounting Theory
• Research Methodology

Establishment of AcademicInstitutions and Postgraduate Programs:

• College of Administration and Economics, University of Baghdad
• Arab Institute for Banking Studies, and later on, Arab Institute for Banking and Financial Studies
• Arab Academy for Banking and Financial Sciences
• Diploma in Chartered Accounting, University of Baghdad
• Master of Business Administration, University of Baghdad
• High Diploma in Banking, University of Baghdad
• High Diploma in Insurance, University of Baghdad
• Ph.D., Administrative and Economic Sciences, University of Baghdad
• Ph.D., Business Administration, University of Baghdad
• Ph.D., in Banking and Financial Science, Arab Academy in Banking and Financial Sciences
• College of Banking and Financial Sciences, Cairo (Later re-named as the Branch of the Arab Academy for Banking and Financial Sciences in Cairo)
• College of Banking and Financial Sciences, Sana’a, (based within the University of Science and Technology, Sana’a)
• Institute of Banking and Financial Training, Arab Academy for Banking and Financial Sciences, Cairo
• Institute of Banking and Financial Training, Arab Academy for Banking and Financial Sciences, Sana’a
• Training Academy, Professional Consultant and Trainer, PCT
• Consultancy Center, Consultant and Trainer, PCT

Supervision of Postgraduate Research:

Training Activity:

Institutions:

• University of Baghdad Extension Center, 1962 - 1992
• ARAC (Arab Research and Administration Centre, Cairo) 1967 - 1977
• IRAC, Private Consultancy Firm (Self-Owned) 1967 - 1992
• Arab Organization for Administrative(Sciences) Development, 1965 - 1987
• Union of Arab Banks, Beirut, 1985 - 1992
• Union of Arab Research Councils, 1982 - 1990
• Arab Organization for Industrial Development, Baghdad, 1980 - 1990
• Iraqi Atomic Energy Commission, 1980 - 1991
• Federation of Arab Universities, 1976 - 1992
• Arab Federation for VocationalEducation, 1985 - 1988
• Arab Institutefor BankingStudies, and for Banking and Financial Studies, 1985 - 1996
• Arab Academy for Banking and Financial Sciences, 1992 - 2011
• Professional Consultantand Trainer Company, 2011 - till date

Training Programs (delivered during the year 1991 - 2011, each program several times,Arab Academy for Banking and Financial Sciences):

• Security Analysis (Workshop)
• Financial Analysis & Evaluation of Bank Customer (Workshop)
• Analysis and Evaluation of Bank Performance (Workshop)
• Management of Collection and Problem Loans
• Consumer (Personal) Lending
• Retail Financial Services
• Agricultural Credit
• Real Estate Credit and Investment
• Commercial Real Estate
• Promotion of Arab Bank Savings
• Basel- I
• Basle - II
• Securitization
• Syndicated Lending
• Balanced Score Cards
• MSME Promotion and Financing
• Micro-Finance
• Private Banking
• Bank Managerial Accounting
• Bank Cost Accounting
• Preparation and Analysis of Bank Budgets
• Management of Bank Operations
• Factoring
• Financial Management
• Real Estate Appraisal
• Investment Management
• Investment Valuation
• Derivatives Management
• Asset/ Liability Management
• Bank Mergers and Acquisitions
• Industrial Credit and Development Banks
• Bank Strategies and Future Banks
• Follow-up of International and Regional Banking and Financial Reports
• Brain-Storming and Developing Action Plans for Arab Banks
• Management Skills and Ability to Communicate Ideas and Attitudes to Others
• Management Skills and Team Working Skills for Arab Banks
• Decision-Making and Problem-Solving for Arab Banks
• The Use of the Case-Study Method in Arab Bank Management
• Human Resources Management for Arab Banks
• Bank Organization
• University Management
• Pricing of Bank Products and Services
• Industrial Accounting
• Advanced Financial Accounting
• Environment Responsibility of Arab Banks
• Bank Compliance
• Central Banking Operations
• Monetary Policy
• Deposit Operations
• Attraction of Bank Deposits
• Bank Marketing
• Investment Funds
• Training of Bank Trainers (TOT)

Organization, Active Participation and the Preparation of Recommendations for Annual Conferences and Forums:

Organization of Annual Conferences:

• “Banking Training: Present and Future Prospects”, Egypt, Cairo, 1991
• “Human Resources Development in Banks and Financial Institutions in the Arab World”, Egypt, Cairo, 1992
• “Use of Computer-Based Technology in Banking and Financial Training and Education”, Egypt, Cairo, 1993
• “Management of Information Technology in Banking and Financial Services”, U.A. E., Sharja, 1994
• “Management of Modern Retail Banking Operations”, Lebanon, Beirut, 1995
• “The Role of Banks and Financial Institutions in Investments”, Egypt, Cairo, 1996
• “Globalization of Banks and Financial Institutions”, Jordan, Amman, 1997
• “Financing Investment”, Egypt, Cairo, 1998
• “The Role of Financial Markets, Financial and Economic Institutions in Investment Promotion”, Egypt, Cairo, 1999
• “Challenges Facing the Delivery of Retail Banking and Financial Products and Services in the New Millennium”, Jordan, Amman, 2001
• “Challenges Facing Technology-Based Delivery of Retail Banking and Financial Services”, Jordan, Amman, 2003
• “Increasing Threats of Money Laundering, Diversity of Its Techniques and Global Anti-Money Laundering Action”, Egypt, Cairo, 2004
• “The Role of Banking, Financial and Economic Institutions in Promoting and Financing the Small and Medium Enterprises”, Jordan, Amman, 2005
• “Arab and Global Banking and Financial Cooperation: Challenges and Prospects”, Egypt, Cairo, 2007
• Promotion of Micro, Small and Medium Enterprises Is the Basis for Their Success, 4th Annual Conference of the Central Bank of Iraq, 2018
• The Role of Capital Markets in Investment Promotion, Muscat, Oman, 2009
• Integration of Arab Capital Markets, Qatar, Doha, 2008

Organization of Annual Forums:

• “Training Needs Assessment”, Egypt, Cairo, 1992
• “The Training Evaluation Process”, Egypt, Cairo, 1993
• “Requirements of the Global Direction for the Development of Human Resources in Islamic Banks”, Egypt, Cairo, 1993
• “Training Techniques and Instruments”, Turkey, Istanbul, 1994
• “Human Resources Strategies in Islamic Banks”, Turkey, Istanbul, 1994
• “Training Needs Assessment in Islamic Banks”, Egypt, Cairo, 1995
• “Globalization and Its Human Resources Challenges”, Egypt, Cairo, 1995
• “The International Monetary Fund and the Arab Countries: Present and Prospects” (In Cooperation with IMF), Jordan, Amman, 1995
• “Performance Appraisal for the Development of Human Resources”, Turkey, Istanbul, 1996
• “Challenges Facing the Arab World in a Global Economy” (in Cooperation with IMF), Jordan, Amman, 1997
• “Transformational Leadership Facing Future Challenges, and the Role of Training Management”, Turkey, Istanbul, 1997
• “The Evolving Role of the State” (in Cooperation with IMF), Lebanon, Beirut, 1998
• “An Integrated Vision for the Development of Human Resources in the 21st Century”, Jordan, Amman, 1998
• “Investment Policies and Economic Growth”, U.A.E., Dubai, 1999
• “Impact of Globalization on Human Resources”, Tunis, 1999
• “Strategic Management of Human Resources Facing the Challenges of the New Millennium”, Lebanon, Beirut, 2000
• “Strategic Planning and Information Technology”, Syria, Damascus, 2001
• “Training … Luxury or Investment?”, Jordan, Amman, 2002
• “Removing the Obstacles to Residential Mortgage Finance in the Arab World”, Egypt, Cairo, 2006
• “Integration of Arab Capital Markets: Prospects and Challenges”, Oman, Muscat, 2007
• “HR and Training Metrics to Impact Your Business”, Turkey, Istanbul, 2007
• “Marketing and Bank Management”, Jordan, Amman, 2007
• “Micro, Small and Medium Enterprises in the Arab World: Opportunities and Challenges”, Tunis, 2007
• “Real Estate Development and Investment”, Qatar, Doha, 2008

Editorial Boards of Academic and Professional Periodicals:

• Rafidian Development - University of Mosel, Iraq, 1982 - 1992
• Administrative and Economic Studies, University of Baghdad, Iraq, 1978 - 1992
• Journal of Defense, Al-Bakr University for Postgraduate Military Studies, Iraq, 1986 - 1992
• Journal of Banking and Financial Sciences, Arab Academy, Jordan, 1993 - to date
• Informatics and Management Development, National Center for Management Development and Informatics, 2015
• Journal of Administration and Economics, University of Baghdad

Consultancy Firms and Assignments:

Firms:

• ARAC Management Consultancy (Head Office in Cairo), 1967 - 1975
• IRAC (Self-Owned by Professor Khalil Al-Shamma’), Baghdad, 1972 - 1992
• Office of the Deputy Chairman of the Revolutionary Council, 1970 - 1977
• Consultancy Center, Arab Academy for Banking and Financial Sciences, 1992 - 2011
• Chairman, Board of Directors, Professional Consultant and Trainers, 2011 - to date

Sample Consultancy Assignments:

• Consultant and Team Leader, Design and Implementation of the Restructuring of the Central Bank of Iraq, covering both consulting and training assignments, 15/12/2015 - 30/08/2018
• Reorganization Iraqi Banks (Several Assignments)
• Reorganization of the Financial Sector in Iraq (Several Assignments)
• Feasibility Study for the Establishment of Pan-Arab Housing Bank (Four-Year Assignment, for The League of Arab States, Housing and Reconstruction Department, Tunis, 1979 - 1982)
• Financial Analysis and Information System for the Egyptian Capital Market (Transnational Corporation Center, UNDP, United Nations, and the Capital Market Authority, Egypt, 1989 - 1991)
• Feasibility of the Establishment of the Training Department at Amman Investment Bank, 1993
• Promotion of a New Financial Service Company (for the Investment and Trading Co.) Tripoli/Libya, 1995 - 1996
• Reorganization of the Jordan Gulf Bank, Jordan, 1995
• Reorganization of Dellah Al-Baraka Group (Preliminary Assignment, 1993)
• Training Needs Assessments (TNA)/ Jordan Gulf Bank, Amman - Jordan/ Agricultural Bank of Sudan, Khartoum - Sudan/ Islamic Development Bank, Jeddah - Saudi Arabia/ National Bank of Jordan, Amman - Jordan/ Qatar National Bank, Doha - Qatar/ Agricultural and Fishery Bank Oman, Muscat - Oman, 1993 - 1999.
• Comprehensive Reorganization of the Iraqi State and the Public Sector (All Ministries and their Departments and Governorates), Revolutionary Council, 1970 - 1977
• Reorganization of the Iraqi Oil Sector (Several Assignments)
• Feasibility Study for the Establishment of the Bank Training Institute, Yemen
• Feasibility Study for the Establishment of the Bank Training Institute, Palestine
• Consultant, Modernization and Upgrading of the Banking and Financial Sector in Iraq - Subcontract to the Arab Academy from BearingPoint (Washington, D.C.), 2005 - 2008
• Reorganization of the Ministry of Trade, 1972 - 1974
• Reorganization of the State Automobile, 1968 - 1972
• Modernization and Upgrading of the Cooperative and Agricultural Bank (CAC Bank) in Yemen, Consultant and Project Leader
• Accounting, Financial and Banking Systems, Popular Credit Bank, Syria, 2008 - 2011
• Computerization of the Accounting, Financial and Banking Systems, Industrial Banks, Syria, Project Leader, 2010 - 2011
• Restructuring of Dar Al-Salam Bank, Iraq
• Restructuring of North Bank, Iraq
• Restructuring of Tigris and Euphrates Bank. Iraq
• Restructuring of the Al-Bilad Bank, Iraq
• Restructuring of Mosul Bank, Iraq
• Restructuring of Union Bank, Iraq
• Restructuring of Trust International Islamic Bank, Iraq
• International Islamic Bank, Iraq
• Iraqi Middle East Investment Bank, Iraq
• Reorganization Many Private Firms
• Reorganization Many State Agencies
• Other Consultancy Assignments

Membership in Professional Societies:

• Iraqi Economists Association
• Iraqi Society of Accountants and Auditors
• Iraqi Management Association
• Iraqi Teachers Association
• American Bankers Association, Washington, D.C.
• American Institute of Banking, Washington, D.C.

International and Regional Service:

United Nations:

• United Nations Centre for Transnational Corporations, UNCTC, New York & Cairo, 1989 -1990
• United Nations Development Program, UNDP, New York & Cairo, 1989 - 1990
• HABITAT, Nairobi Kenya & New York, 1979 - 1982

Islamic Organizations:

Association of Development Finance Institutions of Member Countries of the Islamic Development Bank, ADFIMI, Turkey

League of Arab Sates Organizations:

• Union of Arab Banks
• Arab Organization for Administrative Development
• Federation of Arab Research Councils
• Federation of Arab Vocational Education
• Department of Housing, The League of Arab States,Tunis
• Arab Academy for Banking and Financial Sciences

) Prizesand Iraqi- Arab Recognition:

Prizes Granted by the Iraqi Government:

• Prize of the Revolutionary Council and the Planning Board, Granted by the Deputy Chairman, Revolutionary Council, Iraq, for Distinguished Academic and Professional Service to the Government, 1975
• Prize of the Deputy Chairman, Revolutionary Council, Iraq, for Distinguished Public Service to Iraq and the Arab Nation, 1977
• Prize of the Board of the Central Bank of Iraq, for 25 years of Distinguished Service
• Prize of the National Insurance Company, for Distinguished Service at the Board of Directors, for 29 years
• Prize of the Minister of Finance, for Distinguished Service at the Board of Directors of the National Insurance Company, 1992
• Prize of the Minister of Higher Education and Scientific Research, as a Distinguished Professor at the University of Baghdad, 1990
• Prize of the President of the University of Baghdad, as a Distinguished Professor (for several Years), 1982 - 1990
• Prize of the Minister of Defense for, Distinguished Military Performance, Al-Bakr University for Postgraduate Military Studies, 1988
• Prize of the Dean of the College of War, Al-Bakr University for Postgraduate Military Studies, for Distinguished Teaching Performance, 1989
• Prize of the Dean of the College of National Defense, Al-Bakr University, for Distinguished Teaching Performance, 1989
• Prize of the Journal of Defense, Al-Bakr University, for Service at the Editorial Board, 1989
• Prize of the Iraqi Economists Associations, 1985
• Prize of the Iraqi Union of Accountants and Auditors, 1975
• Innovation Shield, Iraqi Management Society, 2018
• Acknowledgement of Scientists Achievement, College of Administration and Economics, AL-Mustansiriyah University, 2018
• Best Consultant, Central Bank of Iraq, 2018
• Acknowledgement of the Founder and Scientists Achievement, College of Administration and Economics, University of Baghdad, 2019
• Al-Khulid Center for Studies and Research, Royal Hotel, Amman, 2020

Prizes and Appreciation Letters:

• Union of Arab Banks, many prizes and appreciation letters
• Arab Organization for Administrative Development
• Arab Federation of Research Councils
• Arab Council for Vocational Education
• Arab Federation of Industry and Minerals
• Arab Academy for Banking and Financial Sciences

International Recognition:

Inclusion in International Bibliographies:

• International Biographical Centre, London (IBC), many years
• Twentieth Century Capsule, IBC, London
• American Biographical Institute, USA, many years
• Data Bank of America
• Biography International (India)
• Reference Asia (Rifacimento Organization), India
• The International Directory of Distinguished Leadership, North Carolina, USA.
• Universal Intelligence Data Bank of America, Missouri, USA

Inclusion in International Bibliographies:

U.K. - International Biographical Centre, IBC:

• 20th Century Award for Achievement, 1990 - 2000
• Achievement Award, 5000 Leaders of Influence
• International Order of Fellowship
• Representative of Asia, International Biographical Centre
• Deputy Director General for Asia
• 21st Century Decree of Excellence in Finance
• 21st Century Millennial Capsule, Commemorative Register
• International Biographical Association Directory
• Deputy Director General
• Lifetime Deputy Director General
• Director General’s Honour List
• The First Five Hundreds, for Management, Banking and Finance
• The First Twenty Five, for Management, Banking, Finance and Accounting
• International Who’s Who of Intellectuals
• Member, International Biographical Association
• Leading Intellectual of the World/ 1000 Intellectuals of the 21st Century
• International Man of the Year

U.K. - International Biographical Centre, IBC:

• American Bankers Association Award
• 5000 Leaders of Influence
• 5000 Personalities of the World
• Presidential Seal of Honour, for Excellent Banking Service
• Twentieth Century Achievement Award, Placed for Permanent Display, U.S. Congress
• Directory of International Intellectuals
• Proclamation of Privilege, the United Cultural Convention, Noble Prize, 2001
• Twenty-first Century World Lifetime Achievement Award, for Management, Banking, Finance and Accounting
• Man of the Year (2001, 2002, 2005, 2007)
• International Man of the year, 1997 - 1998
• Life Fellow
• Lifetime Deputy Governor, Board of Education
• American Biographical Research Association
• Greatest Minds of the 21st Century
• Outstanding Man of the 21st Century
• 2000 Outstanding Intellectuals of the World
• Lifetime Governor
• World Lifetime Achievement Award
• Ten Keys of Success:
  • Leader in Science
  • Notable Author
  • Achievement in Research
  • Leader in Education
  • Professional Performance
  • Excellence in Global Relations
  • Professional Marketing
  • Teaching Excellence
  • Management Achievement
  • Community Leadership
• United States Congress Award

Donation of My Library to the College of Administration and Economics,University of Baghdad:

I donated my personal library completely to the College of Administration and Economics, University of Baghdad, which included academic and professional references, in both Arabic and English, MBA and Ph.D. theses and dissertations, the consultancy volumes of the Committee for the Restructuring of the State and Public Sector (which was headed by me). The library also included consultancy deliveries of the Arab Research and Administration Center, the Iraqi Research and Administration Center, in addition to my books and research papers which were published over 50 years of activeresearch. Donation covered also all library furnitures. The library was donated in 2012, first to the Central Library of the University of Baghdad, at ALJadreyah site; but because it was not utilized by students -and researchers, I decided to transfer it to the College of Administration and Economics, in 2015.