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<pre>Array ( [var] => cut_url ) </pre> Resume for Mahdi S. for Manager / Supervisor / Team Leader / Insurance in Riyadh, Saudi Arabia. Search More Resumes for Manager / Supervisor / Team Leader on Resumark.com #H3UY3SDDO
 

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Resume for Mahdi S. for Manager / Supervisor / Team Leader / Insurance in Riyadh, Saudi Arabia




Occupation: Manager / Supervisor / Team Leader Industry: Insurance
Country: Saudi Arabia City: Riyadh
State: Ar Riyad ZIP: 11417



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Jordan: P.O Box Amman Jordan
Saudi Arabia: Alehssa Street, Riyadh, Saudi Arabia
Mobile KSA: , Mobile Jordan:
Email:
MAHDI ALS.
PROFILE & OBJECTIVES
A versatile, ambitious and enthusiastic personality, motivated by distinctive peers as well as teamwork to achieve
appointed targets to the highest standards with a meticulous attention to details and within predetermined deadlines.
Main Objectives
. To attain a challenging position in a reputable financial institution, that offers job satisfaction and a
progressive career path.
. Working in an environment that enables me to contribute and add value by utilizing my education,
experience and skills.
. To be part of a team who shares my values of hard work, dedication and constant enthusiasm.
EDUCATION
: The University of Huddersfield UK
. Masters Degree M.A in International Business: Rating Very Good with Honor.
. Dissertation Topic: Ethics in International Business.
: Yarmouk University Jordan
. Bachelor Degree in Accounting, Banking & Financial Sciences: Rating Very Good.
: Islamic Scientific College Jordan
. Jordanian High School Diploma: Scientific Stream.
AWARDS
February : Young Compliance Officer of the year Award in the GCC
PROFESSIONAL CERTIFICATES
March : Certified Compliance Professional CCP
. Member in International Academy of Financial Management IAFM.
December : Certified AntiMoney Laundering Specialist CAMS
. Member in Association of Certified AntiMoney Laundering Specialist ACAMS.
June : Certified Internal Controls Auditor ICA
. Member in the Institute for Internal Controls IIC.
PROFESSIONAL EXPERIENCE
July – Present: Sanad Cooperative Insurance and Reinsurance Company Head Office
Riyadh – Saudi Arabia
Compliance and Risk Management Department Manager: Group Regulatory Compliance Division
Duties & Responsibilities:
. Assists B.O.D and Chief Executive Officer in advocating and facilitating the development, implementation,
communication, and maintenance of Companywide Risk Management, especially as in relates to
Compliance.
. Oversees the development, implementation, monitoring, and reporting of all internal systems and processes
to ensure compliance with the laws, rules and regulations in which the Company operates.
. Ensures that gaps and risks found due to system changes, new products or services and organizational
changes are adequately mitigated in a manner that is coherent with corporate and regulatory needs.
. Responsible for Company’s AntiMoney Laundering and Combating Terrorist Financing Program.
. Monitors compliance processes and business activities at customer service outlets.
. Identifies opportunities, establishes action plans, and drives solutions to continuously
improve compliance program, and increase efficiency
. Review Internal Audit and External Investigation reports to ensure that all inquiries have been fulfilled by
the responsible party.
. Defining a riskbased approach to identifying, monitoring, measuring and reporting various types of
operational risks and liaise with the related departments to ensure the framework is in place across the
Company.
March – March : Arab Bank plc Head Office Amman – Jordan
Risk Evaluation & Assurance REA Supervisor Compliance Auditor: Group Regulatory Compliance Division
Duties & Responsibilities:
. Responsible for assisting the REA Manager in advocating & facilitating the development, implementation,
communication & maintenance of corporate – wide regulatory compliance.
. Identified & analyzed current & impending gaps in an adaptive corporate & regulatory environment.
. Ensured that gaps and risks found due to system changes, new products or services and
organizational changes were adequately mitigated in a manner that is coherent with
corporate and regulatory needs.
. Ensuring continuous enhancement of awareness and knowledge of compliance guidelines and requirements
through preparation and dissemination of compliance communications and education.
. Defining a riskbased approach to identifying, monitoring, measuring and reporting various types of
operational risks and liaise with the related departments to ensure the framework is in place across the Bank.
. Monitoring & assessing Compliance program effectiveness at a country or line of business level.
. Ensuring full compliance with the Compliance and Anti Money Laundering Manual through testing and
reporting compliance risks, violations & corrective measures to the Executive Management.
. EnsuringÊthat the Bank’s policies, procedures and internal controls are consistent with the regulatory
requirements and internal standards.
. Participating in special projects to identify opportunities for improvement, establish action plans, and lead
initiatives to further strengthen the country and line of business compliance partners.
. Undertaking assessments of the compliance effectiveness of new products launched.
. Ensure that clients have been classified in terms of the risk they represent to the Bank and annually review
these risk rating.
. Review Internal Audit and External Investigation reports to ensure that all inquiries have been fulfilled by
the responsible party.
Major Assignments and Achievements Across the MENA Region
. Prepared Compliance and Anti Money Laundering Audit Programs & conducted subsequent reviews Jordan
and Bahrain.
. Prepared audit reports to Senior Management and Country Compliance Managers including weaknesses
noted based on an independent assessment of the adequacy and effectiveness of the Bank’s compliance with
policies, procedures, instructions as well as country’s Central Bank requirements.
. Developing and rolling out the Retail Regulatory Risk Control Matrix.
. Participated in developing Arab Bank Compliance Monitoring Programs.
. Participated in developing Arab Bank Global Regulations Inventory Matrix.
. Assessed range of products and services policies and procedures to ensure that regulatory and Anti Money
Laundering requirements are reflected competently.
. Participated in the development of Arab Bank Anti Money Laundering Questionnaire.
. Conducted country compliance reviews Europe, USA, N. Africa, Gulf and Levant and risk assessments
with subsequent provision of findings and recommendations to Country Compliance Managers e.g.
Stoplight & Country Self Assessment reports.
. Publishing the Risk Evaluation & Assurance Monthly Newsletter to all Arab Bank Compliance staff
worldwide.
. Conducted account opening and KYC reviews.
November – February : Jordan Kuwait Bank AmmanJordan
Assistant Compliance Manager/ MLRO: Compliance Division
Duties & Responsibilities:
. Established Anti Laundering and Terrorism Financial Unit.
. Audit and verify all pertinent reports and issue directives on suspicious cases.
. Assessed the internal control in the bank.
. Audit the branches Semiannually.
. Establish policies and regulations for internal business processes
. Coaches and delivered consultative advises for bank employees regarding antimoney
laundering and terrorism financing.
|November – May : Texaco’s Huddersfield/UK |
|Finance Assistant Manager: Finance Division |
| |
|Duties & Responsibilities: |
|Assisted manager in providing excellent level of service to Texaco’s customers and building |
|and maintaining such relations. |
|Resolved any customer complaints or queries and ensured that all polices and procedures are |
|applied. |
|Ensured that financial transactions are processed effectively within Texaco and financial |
|institutions. |
|Prepared the Financial Statements Balance Sheet, Profit & Loss Account, Cash Flow and |
|statement of Changes in owner equity according to the IFRS. |
|Evaluating the organization’s control structure and recommending measures that will improve |
|the effectiveness of measuring fraud

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