Abdullah Sanousi, Bank Examiner

Abdullah Sanousi

Bank Examiner

Saudi Arabian Monetary Authority

Location
Saudi Arabia - Riyadh
Education
Master's degree, MBA with concentration in Finance & International Business
Experience
15 years, 3 Months

Share My Profile

Block User


Work Experience

Total years of experience :15 years, 3 Months

Bank Examiner at Saudi Arabian Monetary Authority
  • Saudi Arabia - Riyadh
  • My current job since August 2015

Examine banks and give assurance that banks are in compliance with all local and international rules and regulations which applies to all Saudi Banks.

Evaluate different departments such as treasury within banks and benchmark against leading international practices.

Review and evaluate and approve various products for banks

Review corporate governance in banks.

Investigate different cases related to banking activities.

Team member in transformation project for the department.

Deputy Manager at Banque Saudi Fransi
  • Saudi Arabia - Riyadh
  • August 2013 to May 2015

Treasury Sales / Market Advisory & Solutions
Jr. Dealer
• FX, Swap and Forward deals with clients and profit centers.
• Monitor foreign currencies markets and close positions with the FX Market.
• Book loans and deposits over SAR 10, 000, 000.
• Reconcile deals and bookkeeping.
• Candidate (ACI Dealing certificate).

Advisor at La Cristal
  • Saudi Arabia - Riyadh
  • March 2010 to October 2010

• Negotiated with foreign suppliers on behalf of Saudi investors
• Represented construction company, managing Chinese supply chain for imported
marble
• Prepared detailed reports and strategic assessments for client

IT Technician at The University of Tampa
  • United States
  • January 2008 to January 2009

• Solved student & faculty computer problems.
• Installed new computers for faculty & ensured that all data stored was transferred
successfully to new machines.
• Troubleshot software & hardware failures.
• Coordinated migration of numerous computers.
• Helped ensure campus network securities.

Customer Care Specialist at Taif Catering
  • Saudi Arabia - Riyadh
  • January 2003 to October 2005

Customer Care Specialist January 2003 - October 2005
Taif Catering, Riyadh/Dahran, Saudi Arabia
• Rotated through business as needed to ensure quality & performance, including
resolution of customer concerns and complaints.
• Supervised 10+ floor employees.

Education

Master's degree, MBA with concentration in Finance & International Business
  • at Barry University
  • June 2013

MBA (Finance & International Business)

Bachelor's degree, International Business & Information Systems
  • at The University of Tampa
  • December 2009

B.S. (International Business & Information Systems)

Specialties & Skills

Strategic Advice
Industry Analyst Relations
Expertise in strategic planning
Strategic Leadership
Strategic Research
Mac,Windows 95/98/2000/XP/Vista/7/8,Visual Basic, Microsoft Word, Excel, Access, PowerPoint, Outlook

Languages

Arabic
Expert
English
Expert

Memberships

Beta Gamma Sigma Honor Society
  • General member
  • May 2012
Financial Management Association.
  • General member
  • May 2012

Training and Certifications

(Certificate)
Date Attended:
June 2014
(Certificate)
Date Attended:
November 2013
(Certificate)
Date Attended:
January 2014
(Certificate)
Date Attended:
March 2004
(Certificate)
Date Attended:
April 2014
(Certificate)
Date Attended:
February 2014
(Certificate)
Date Attended:
December 2013
course grade (Certificate)
Date Attended:
January 2011
Valid Until:
March 2013