Risk Management
QTerminals Holdings
Total years of experience :14 years, 9 Months
• Ensuring all business functions and locations adhere to enterprise risk management, fraud policies, procedures, Compliance, Governance program and instructions.
• Conduct Enterprise Risk/Fraud Risk assessments by analysing documents, statistics, reports, and market trends. Classifying, evaluating, and monitoring the company’s risk.
• Develop and oversee process, compliance systems to prevent or deal with violations of legal guidelines and internal policies. Draft, modify and implement company policies.
• Evaluate the efficiency of internal controls and improve them continuously.
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
• Collaborate with corporate counsels and other related departments to monitor enforcement of standards and regulations.
• Assess the business’s future ventures by performing due diligence to identify possible compliance, finance, and operational risks.
• Leading project & programme risk management. Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in risk and compliance control.
Risk Management:
• Manages the entire ERM Framework
• Conducts the mechanics of the annual ERM Risk Assessment Survey and Interviews, consolidates and reports results, helps to design risk mitigation projects as a result of the survey
• Performed work on complex or high-risk audit areas as assigned. Reviewed work papers as completed by staff, validating exceptions and the feasibility of suggested resolutions.
• Designing and implementing an overall risk management process for the clients, which includes an analysis of the financial impact on the company when risks occur
• Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the company
• Performing a risk evaluation: Evaluating the company’s previous handling of risks, and comparing potential risks with criteria set out by the company such as costs and legal requirements
Forensic Investigations:
• Performs forensic research to trace funds and identify assets for recovery.
• Conducts forensic analysis of financial data. Performed multiple Covert operations.
• Carried FCPA process reviews of US owned entities in South Asia Pacific countries
• Carried multiple Anti-bribery, corruption, and fiduciary reviews. Prepares analytical data for litigation and testifies as needed. Executed ICFR and COSO framework implementation.
• Explaining the external risk posed by corporate governance to stakeholders.
• Examination of records, gathering evidence, interviewing witnesses, and preparing reports.
• Conduct in-depth investigations of suspicious financial & operational activity, such as suspected money laundering efforts.
• Spearheading the Strategic & Corporate Planning for the company
• Lead Business Development and new ventures for the company in Qatar and abroad
• Monitoring projects of operational excellence and organizational resilience
• Pursuing the development of strategic partnerships, relationships and alliances to deliver strategic objectives
• Performed risk identification, assessment, reporting and monitoring operations.
• Identified project risks and dependencies and recommended corrective actions.
• Reviewed and recommended improvements to risk management procedures.
• Work with leadership to develop a Top Risk, emerging risk and long-term strategic risk profiles that provide the details required to have robust risk conversations
• Drafting consolidated forecasts and budgets and analyses trends and checks in revenue, expense, capital expenditures and other related areas.
• Managing Quality Assurance of internal projects
• Executed Concept and idea validation (market scan) for private sector companies
• Conducted extensive financial benchmarking and trend analysis
• Assessed operational and business strategies of clients
• Performed various Commercial Due Diligence (CDD) projects, Location advisory Industry & market assessment
• Build out a supporting data management risk team and fully integrated with overall information risk management processes and operating model
• Execute a current state assessment of the data management landscape and processes
• Identify and implement tools to facilitate data risk management processes and provide benchmark reporting
• Own and manage risks process related to enterprise-wide risk management reporting tools and systems
• Performed in-depth Fraud Investigations; Third party due diligence, Anti-corruption & Anti Bribery; and Brand Protection related engagements.
• Worked extensively on engagements involving financial misappropriation, bribery and corruption, cyber-crimes and intellectual property violations.
• Performed Government, Expenditure Tracking, Financial & Procurement Reviews and Evaluations for World Bank, International Monetary Fund, Asian Development Funds, etc.
• Assisted Client in conducting training on “Ethics and Compliance” for their senior to mid-level.
International Business Management Strategy Risk Management Leadership
Business Administration Strategy Economics Finance Human Resources