Yara Shareef

Conduct detailed risk assessments for new credit card applications.
Analyze customer profiles, credit history, and supporting documentation to determine account eligibility.
Identify potential fraud, money laundering, account takeover risks, and regulatory compliance concerns.
Recommend appropriate credit limits based on risk exposure and internal policies.
Ensure adherence to regulatory requirements and company risk standards.
Collaborate with cross-functional teams to support risk mitigation and customer onboarding processes.

Conducted market research and industry consultations to identify workforce and business development needs.
Supported the design and development of strategic programs with local and international partners.
Assisted in drafting contracts, partnership agreements, and program frameworks.
Coordinated with multiple departments to ensure successful program implementation.
Monitored KPIs and evaluated program outcomes to improve effectiveness and participant satisfaction.

Supported pre-event, event-day, and post-event operations.
Managed vendor coordination, staff clearances, and event pass administration.
Worked closely with clients and suppliers to ensure successful event execution.

Assisted with compliance documentation and reporting.
Supported short-term Sukuk program administration and operational activities.