Abdallah Alkhoshiban, Senior Risk & BCM Manager

Abdallah Alkhoshiban

Senior Risk & BCM Manager

Spimaco

Location
Saudi Arabia - Riyadh
Education
Diploma, Risk Management
Experience
17 years, 4 Months

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Work Experience

Total years of experience :17 years, 4 Months

Senior Risk & BCM Manager at Spimaco
  • Saudi Arabia - Riyadh
  • My current job since November 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 at Loop
  • Saudi Arabia - Riyadh
  • September 2021 to November 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 at Allianz Saudi Fransi
  • Saudi Arabia - Riyadh
  • October 2018 to August 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 at Allianz Saudi Frandi
  • Saudi Arabia - Riyadh
  • March 2017 to October 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 at Emirates NBD
  • Saudi Arabia - Riyadh
  • September 2013 to February 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 at Samba Financial Group (samba)
  • Saudi Arabia - Riyadh
  • May 2012 to August 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 at Emirates NBD
  • Saudi Arabia - Riyadh
  • March 2010 to April 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 at Samba Financial Group
  • Saudi Arabia - Riyadh
  • June 2009 to September 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 at Saudi Hollandi Bank
  • Saudi Arabia - Riyadh
  • March 2006 to September 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 at Radio Top FM
  • Gabon
  • October 2001 to June 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 at Riyad Voyage
  • France
  • May 1999 to August 1999

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

Salesman at Riyad Voyage
  • France
  • May 1998 to August 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 at ASAP Pizza
  • France
  • September 1996 to July 1997

Pizza delivery driving motorbike to delivery the order

Education

Diploma, Risk Management
  • at Alison- Saylor Fondation
  • November 2019
Diploma, Banking Administartion
  • at Institute of Public Administration
  • October 2009
Bachelor's degree, Science Economique et Sociales
  • at Universite d' Omar Bongo
  • July 2002

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

High school or equivalent, General
  • at Academie de Versailles
  • July 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

Languages

English
Native Speaker
French
Native Speaker
Arabic
Native Speaker
Spanish
Beginner

Memberships

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

Training and Certifications

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

Hobbies

  • Sport
  • Music
  • Movies
  • Traveling