Yara Shareef

Analyse new accounts to reduce risks related to account takeover, money
laundering, fraud, and regulatorynon-compliance

Market researchandconsultations to matchmarket needs andappetite:
Assessing market needs, reaching out topotential partners (local and international)
Designing programs with potential partners and working with special projects (human
capital andenterprise):
Developing and assisting partners in carrying out programs, following the necessary
policies andprocedures, andsetting KPIs
Working with other departments to draft contracts, plan marketing campaigns and
assessingprogramdeliverables
Assessingprograms andoutcomes:
Designsupport mechanisms and recommendations onreceived initiatives andprojects
Gettingparticipant/partner feedback

Handledprocedures pre-event, during the event andpost event
Dealt withvendors andclients to meet the objectives
Appliedfor the vendors staff clearance andevent passes

Operations &Audit
Dailyinvestment banking transactions
Prepared internal audit reports

Operations/Back Office &Customer Service
Updatedcustomer details
Registeredcustomer fingerprints for Ithmaars biometric payment network

Prepared internal audit reports
Dealt withShort termSukukprograms