Ahmad Almojalli

• Lead, designed, documented, communicated, and implemented the risk management framework and risk appetite.
• Developed, maintained detailed risk management policy and processes.
• Appointed as Project Manager for applying ERM Solution/system Project.
• Establishing Strategic risk register for MCI
• Maintained proper follow up on treatment plan for identified risks.
• Developed RFP for establishing business continuity department
• Appointed as MCI representative with National Risk Unit - Royal Court.

● Achieved an excellent understanding of conducting an audit engagement by passing the Institute of Internal Auditors trainings
● Led a team of five in the competition of 5 weeks intensive Full-bridge training in achieving the winning team and presented our project in front of Saudi Stock Exchange CEO
● Restructured the Internal Audit Division’s testing sheets and forms to be used by the division’s staff.
● Initiated a satisfaction survey to be filled by the auditee in order to enhance the service.
● Played a major role in investment department audit by analyzing financial statements and verifying investments compliance with the stated policies by investment committee.
● Nominated as a consultant for one of the national agenda 2030 projects to switch Saudi Stock Market to T+2 settlement system and initiate Security and Depository Center (Edaa).
● Provided benchmark study on global exchanges to help the management develop future strategy.
● Developed full understanding of the T+2 settlement system by attending a course at the Deutsche Börse.
● Coordinated and facilitated workshops with vendors “NASDAQ” to present and discuss the Change Requests related to systems “x-stream and equator”
● Designed and developed major project gap areas and enabled management to determine the criticality and urgency of each gap.
● Provided advisory services on operational procedures related to new functionalities associated with T+2.
● Reviewed the test scenarios/cases for multiple T+2 new functions.
● Served as single point of contact and provided on time support for all members, brokers and custodian related inquiries and issues related to T+2 new functions
● Coordinated a successful launch of the new settlement Platform (T+2) Release without any system error