عبدالله  الخشيبان, Senior Risk & BCM Manager

عبدالله الخشيبان

Senior Risk & BCM Manager

Spimaco

البلد
المملكة العربية السعودية - الرياض
التعليم
دبلوم, Risk Management
الخبرات
17 years, 5 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :17 years, 5 أشهر

Senior Risk & BCM Manager في Spimaco
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ نوفمبر 2021

Establishing ERM & BCM
- Prepare and update risk registry, informing real impact of the events.
- Determine together with risk owners, risk mitigation plan for each identified event.
- Model and simulate impact in P/L, Capex, RoI, etc, of risks and opportunities, using analysis tools.
- Calculate time and cost reserves to ensure goal achievement in specific project/investments.
- Execute risk monitoring plan.
- Periodically re-assess risks and mitigation plans progress together with the associated actions.
- Establish self assessment tools.
- Establish key risk indicators.
- Establish risk program for affiliates.

Risk Management Director في Loop
  • المملكة العربية السعودية - الرياض
  • سبتمبر 2021 إلى نوفمبر 2021

Designing and implementing an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur.
• Performing a risk assessment: Analyzing 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.
• Establishing the level of risk, the company are willing to take.
• Preparing risk management and insurance budgets
• Risk reporting tailored to the relevant audience. (Educating the board of directors about the most significant risks to the business; ensuring business heads understand the risks that might affect their departments; ensuring individuals understand their own accountability for individual risks)
• Explaining the external risk posed by corporate governance to stakeholders.
• Creating business continuity plans to limit risks.
• Implementing health and safety measures, and purchasing insurance
• Conducting policy and compliance audits, which will include liaising with internal and external auditors.
• Maintaining records of insurance policies and claims
• Reviewing any new major contracts or internal business proposals
• Building risk awareness amongst staff by providing support and training within the company

Risk Manager في Allianz Saudi Fransi
  • المملكة العربية السعودية - الرياض
  • أكتوبر 2018 إلى أغسطس 2021

Compiled reports in-order to highlight the effects of risk and the proposed
solutions in compliance with group & regulatory requirements.
Define the Risk Appetite and Capital limits.
Strategic Planning: Revise the Risk Management Strategy and UW Guidelines
on yearly basis.
Assess Property, Engineering, Motor & Health underwriting compliance with
the Actuarial Pricing Report (where applicable) and corresponding
Underwriting Guidelines.
Exceptional analytical ability: Close monitoring for local solvency with shocking
analysis (stress tests).
Monitor Product approval framework.
Monitor Company’s Risk Management maturity level through annual RADAR
evaluation.
Database & Reporting Expert: Prepare GRC presentation to be quarterly
reported to GRC & Board Risk Committee by CRO.
Ensure proper reporting of Risk Report, TRA, IRCS and Op Losses.

Risk Officer في Allianz Saudi Frandi
  • المملكة العربية السعودية - الرياض
  • مارس 2017 إلى أكتوبر 2018

Define the Risk Appetite and Capital limits.
Strategic Planning.
Assess Property, Engineering, Motor & Health underwriting compliance with the Actuarial Pricing Report (where applicable) and corresponding Underwriting Guidelines.
Exceptional analytical ability: Close monitoring for local solvency with shocking analysis (stress tests).
Monitor Product approval framework.
Monitor Company’s Risk Management maturity level through annual RADAR evaluation.
Database & Reporting Expert: Prepare GRC presentation to be quarterly reported to GRC & Board Risk Committee by CRO.
Ensure proper reporting of Risk Report, TRA, IRCS and Op Losses.

Risk & Analytics Officer في Emirates NBD
  • المملكة العربية السعودية - الرياض
  • سبتمبر 2013 إلى فبراير 2017

Support CRO, Assisted with the development, implementation, and maintenance of the risk assessment process including data collection and validation, Cover Operational Risk and Establishing Enterprise Risk Management Framework.
Provide analytics support to all risks in KSA.
Performed & managed reporting duties accurately & timely. Risk Policy Internal
Compliance Reports. Also reporting events in the ORMS.
Review audit recommendations and New Product Project Assessment (NPPA).
Framing development program including business risk overview and training
staff on operational risk.
Responsible for creating risk assessment spreadsheet for each new project and
operational Risk Self-Assessment (ORCA) workshop.

Cash Management Senior Supervisor في Samba Financial Group (samba)
  • المملكة العربية السعودية - الرياض
  • مايو 2012 إلى أغسطس 2013

Responsible for verifying transaction and giving approval, Issuing Draft and control outgoing and incoming draft/ dummy checks and Collecting commission.
Perform periodic bank deposits & Inquires (local- worldwide).
Managed internal and external communications related to cash disbursements
Supervised administered and resolved cash management issues.
Prepared monthly and quarterly cash flow reports.
Manage client accounts & follow up’s.

Trade Finance Coordinator في Emirates NBD
  • المملكة العربية السعودية - الرياض
  • مارس 2010 إلى أبريل 2012

Excellent customer service with focus on providing the recipient with finest products & services. Good business, banking & finance knowledge. Oversaw issuance amendment and settlement of LG and LC, Ensures commission collection and participated in developing trade and LC processing.

Co-op في Samba Financial Group
  • المملكة العربية السعودية - الرياض
  • يونيو 2009 إلى سبتمبر 2009

Expertise in all aspects of accounting department management. Skilled in cost analysis for all dept. and branches. Also coordinate the expense for business trip, training.

Data Entry and approval في Saudi Hollandi Bank
  • المملكة العربية السعودية - الرياض
  • مارس 2006 إلى سبتمبر 2006

Adapt in administrative office work such as: Data entry and approval in the CCRM, Accept / decline the application for credit card, Ensure that no commitment for applier from SIMAH.

Radio Host في Radio Top FM
  • الغابون
  • أكتوبر 2001 إلى يونيو 2002

Entertains audiences usually at prime times, serving music, interviewing guests, and taking input from the audience, doing paperwork, taking notes, preparing events with artist and liaising with sponsors.

Salesman في Riyad Voyage
  • فرنسا
  • مايو 1999 إلى أغسطس 1999

Sales and reservation for airlines, trains, coaches, boat cruise and hotels.

Salesman في Riyad Voyage
  • فرنسا
  • مايو 1998 إلى أغسطس 1998

Assisting customer to organize their holidays (National and international destinations) according to preferences and budgets. Responsibilities include: answering customer queries, providing advice about travel documents, making reservations, arranging transport and accommodation, and attaining certain sales targets.

Delivery Driver في ASAP Pizza
  • فرنسا
  • سبتمبر 1996 إلى يوليو 1997

Pizza delivery driving motorbike to delivery the order

الخلفية التعليمية

دبلوم, Risk Management
  • في Alison- Saylor Fondation
  • نوفمبر 2019
دبلوم, Banking Administartion
  • في Institute of Public Administration
  • أكتوبر 2009
بكالوريوس, Science Economique et Sociales
  • في Universite d' Omar Bongo
  • يوليو 2002

I study in the french system so i speak french ,english and arabic as fluent and a little bit of spanish.

الثانوية العامة أو ما يعادلها, General
  • في Academie de Versailles
  • يوليو 1998

Specialties & Skills

Compliance
Operational Risk Management
Banking
English
communication
Language
Organizational
Team Leader
Team Work
Time Management
Interpersonal
power point
risk management
operational risk
operations management
operation
people management
team management

اللغات

الانجليزية
اللغة الأم
الفرنسية
اللغة الأم
العربية
اللغة الأم
الاسبانية
مبتدئ

العضويات

IABFM
  • member
  • December 2016
OCRM Organization of Certified Risk Manager
  • Associate member
  • March 2019

التدريب و الشهادات

GRCP (الشهادة)
تاريخ الدورة:
December 2020
Managing Risk in a Dynamic Environment (الشهادة)
تاريخ الدورة:
June 2020
Six Sigma Yellow Belt. (الشهادة)
تاريخ الدورة:
June 2020
Fighting Infection. Saudi Red Crescent Authority (الشهادة)
تاريخ الدورة:
April 2020
Certificate Risk Manager CRA. OCRM. (الشهادة)
تاريخ الدورة:
March 2020
IFCE (الشهادة)
تاريخ الدورة:
July 2018
Fraud risk management & AML (تدريب)
معهد التدريب:
Leoron
تاريخ الدورة:
November 2020
المدة:
4 ساعات
fundamental of risk management (الشهادة)
تاريخ الدورة:
November 2019
Certificate of Anti-Fraud for motor Insurance (تدريب)
معهد التدريب:
SACC
تاريخ الدورة:
March 2018
Fraud (الشهادة)
تاريخ الدورة:
September 2014
Operationnal Risk Professional (الشهادة)
تاريخ الدورة:
December 2016
صالحة لغاية:
January 9999
Immunization Course (الشهادة)
تاريخ الدورة:
June 2013
صالحة لغاية:
January 9999
Business Continuity Management (الشهادة)
تاريخ الدورة:
June 2013
صالحة لغاية:
January 9999
Operational Risk Management (الشهادة)
تاريخ الدورة:
December 2012
صالحة لغاية:
January 9999
AML & CTF (الشهادة)
تاريخ الدورة:
March 2013
صالحة لغاية:
January 9999
Understanding and Managing Fraud (الشهادة)
تاريخ الدورة:
July 2012
صالحة لغاية:
January 9999
Spirit of Compliance (الشهادة)
تاريخ الدورة:
March 2013
صالحة لغاية:
January 9999
Anti-Money Laundering & Spirit of Compliance (الشهادة)
تاريخ الدورة:
October 2011
صالحة لغاية:
January 9999
Principles of Trade Services for Non-Specialists (الشهادة)
تاريخ الدورة:
April 2010
صالحة لغاية:
January 9999
Letters of Guarantee and Stand-By Letter of Credit (الشهادة)
تاريخ الدورة:
June 2011
صالحة لغاية:
January 9999
Fundamental Concepts of Investment (الشهادة)
تاريخ الدورة:
October 2011
صالحة لغاية:
January 9999

الهوايات

  • Sport
  • Music
  • Movies
  • Traveling