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امير غريب, VP Head of Fraud Risk Management Inestigaions and Cards

امير غريب

VP Head of Fraud Risk Management Inestigaions and Cards·Dubai Islamic Bank

الإمارات العربية المتحدة

دبلوم, •Completed Advance Diploma of Management

الخبرة العملية

مجموع سنوات الخبرة: 17 سنوات, 0 أشهر

VP Head of Fraud Risk Management Inestigaions and Cards

يوليو 2023 - حتى الآن

Dubai Islamic Bank

دبي، الإمارات العربية المتحدة

يوليو 2023 - حتى الآن

Reporting to Group CRO, guide and support in providing directions and management of Bank wide Risk Management activities.
 Part of Senior Leadership team in an effective execution of Ajman Bank risk profile & governance.
 Initiate and setup Fraud department structure and set up the department mission & vision.
 Managing and maintaining an effective Fraud/ Operational/ BCM risk framework in line with regulatory guidelines and best practices.
 Provide leadership, guidance in implementation of Fraud/ ORM tools like Self-Assessment exercise of their respective department /units.
 Prepared Policy /Minimum Standard of tools and Incident Management.
 Formation of Management of Risk (MRC) committee & its charter / Risk Assessment Criteria / SLAs.
 Lead and directed risk management for enhancement of existing framework with our service partner.
 Setup Fraud Risk department and hire resources to manage the fraud activities.
 Coordinate and/or perform investigations of fraud, illegal or improper activities that could result in losses or claims against the Bank.
 Oversee, coordinate and/or assist with the recovery of losses due to fraud, illegal or inappropriate activities.
 Act as a liaison to local, state and federal law enforcement agencies regarding issues pertaining to fraud, illegal or inappropriate activities.
 Handle the exchange of information (including terroristic information), obtains warrants for misdemeanour crimes and represents the Bank at various court appearances. Support Suspicious Activity Report (SAR) review and assist reporting to the Financial Crimes Reporting as required.
 Keep informed of current laws, regulations, common practices and trends in the fraud/security investigation field.
 Educate Associates on how to identify and react to potential or actual fraud or security violation situations by conducting periodical training classes with business specially branches.
 Keep management informed of potentially controversial matters or those issues that could have far reaching implications thus helping to protect the public image.
 Recommend new strategies to overcome Fraud.
 Handle Information Security related matters for management approval and accesses .

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Head of Fraud Risk Management

يناير 2020 - حتى الآن

Ajman Bank

عجمان، الإمارات العربية المتحدة

يناير 2020 - حتى الآن

 Reporting to Group CRO, guide and support in providing directions and management of Bank wide Risk Management activities.
 Part of Senior Leadership team in an effective execution of Ajman Bank risk profile & governance.
 Initiate and setup Fraud department structure and set up the department mission & vision.
 Managing and maintaining an effective Fraud/ Operational/ BCM risk framework in line with regulatory guidelines and best practices.
 Provide leadership, guidance in implementation of Fraud/ ORM tools like Self-Assessment exercise of their respective department /units.
 Prepared Policy /Minimum Standard of tools and Incident Management.
 Formation of Management of Risk (MRC) committee & its charter / Risk Assessment Criteria / SLAs.
 Lead and directed risk management for enhancement of existing framework with our service partner.
 Setup Fraud Risk department and hire resources to manage the fraud activities.
 Coordinate and/or perform investigations of fraud, illegal or improper activities that could result in losses or claims against the Bank.
 Oversee, coordinate and/or assist with the recovery of losses due to fraud, illegal or inappropriate activities.
 Act as a liaison to local, state and federal law enforcement agencies regarding issues pertaining to fraud, illegal or inappropriate activities.
 Handle the exchange of information (including terroristic information), obtains warrants for misdemeanour crimes and represents the Bank at various court appearances. Support Suspicious Activity Report (SAR) review and assist reporting to the Financial Crimes Reporting as required.
 Keep informed of current laws, regulations, common practices and trends in the fraud/security investigation field.
 Educate Associates on how to identify and react to potential or actual fraud or security violation situations by conducting periodical training classes with business specially branches.
 Keep management informed of potentially controversial matters or those issues that could have far reaching implications thus helping to protect the public image.
 Recommend new strategies to overcome Fraud.
 Handle Information Security related matters for management approval and accesses.

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

AVP - Fraud Risk & Investigation

أبريل 2017 - يناير 2020

First Abu Dhabi Bank

أبو ظبي، الإمارات العربية المتحدة

أبريل 2017 - يناير 2020

 Lead Fraud, Bribery and Corruption investigations across the Bank which includes staff and customer interviews, interrogations, collect evidences, analysis process and prepare fraud investigation reports.
 Present and discuss Investigation findings with Management & Disciplinary Committee (DC).
 Ensure proper and prompt implementation of agreed action plans.
 Handling HR related investigations including employee misconducts and grievance cases.
 Report Fraud incident to Central Bank and initiate recall requests with external parties.
 Liaise with Legal departments and/or External lawyer to proceed with legal action.
 Claim Fraud loses from insurance company whenever applicable.
 Create and Maintain proper records for conducted investigations and prepare investigation reports to relevant internal and external stakeholders, as required.
 Lead ad-hoc or special fraud and bribery reviews/investigations as directed by Senior Management or as directed by regulators.
 Prepare Regulatory Fraud Framework across the Group and ensure compliance with implemented Anti-Fraud and Corruption international and local regulations.
 Prepare department self-assessment which include identifying risks associated with implementing department activities, assessing controls, develop an appropriate action plan and ensure proper implementation within agreed target date.
 Maintain MIS related to Fraud investigations and report it to management frequently including fraud trend, losses, recoveries, lesson learned and recommended enhancements.
 Develop comprehensive policies & procedures relating to anti-Fraud, anti-Corruption and whistleblowing processes.

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

AVP- Head of Cash Management Sales GTS - Wholesale Banking Group

سبتمبر 2015 - أبريل 2017

First Abu Dhabi Bank

أبو ظبي، الإمارات العربية المتحدة

سبتمبر 2015 - أبريل 2017

 Contribute to the unit targeted budget by generating revenue through sales of cash management products and services.

 Respond to specific RFP`s of customer with customized solutions and presentations.

 Preparation of cash management products' brochures and other marketing/ training material in coordination with corporate communication department.

 Analyzing cash solutions offered to clients and help in new products development.

 Working closely with the Head of GTS during various phases of the all cash management products by being a part of project core team.

 Working closely with relationship teams for marketing of GTS products.

 Coordination with vendors, preparation of agreements understanding the process flow for each product as well calculating the risk.‬

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Senior Sales Manager – Payments and Cash Management

يناير 2012 - سبتمبر 2015

HSBC bank middle east limited

دبي، الإمارات العربية المتحدة

يناير 2012 - سبتمبر 2015

•Responsible for Sales of Cash Management solutions to GB and governments clients in the region.
•Part of the regional / global team of PCM handling local / regional / global RFPs.
•Coordinating with different PCM offices around the globe to effectively sell Cash
•Management solutions to both existing and new clients.
•Marketing new clients with Relationship teams and determining the size of wallet of each
•Team and offering innovative solutions to clients.
•Seeking new customers while nurturing the existing relationships through product sales
•Leading wallet sizing exercise and monitoring performance of overall portfolio
•Leading implementation, service and product teams to deliver customer requirements
•Provide innovative consultation beyond customer expectations

مجال الشركة:
البنوك
الدور الوظيفي:
المبيعات

Police Liaison & Investigation Manager

يونيو 2009 - ديسمبر 2011

hsbc bank middle east limited

دبي، الإمارات العربية المتحدة

يونيو 2009 - ديسمبر 2011

•Regional Police Liaison and Investigation Manager
•Providing advice on legal and police matter
•Reviewing dispute and providing recommendation
•Recovering funds through legal process
•Recommending controls after each investigation to minimize risk to the bank.
•Handling sensitive and reputational risk cases.
•Ensuring legal related cases are reported as per bank policy.
•Handling internal and external investigation
•Recommending prevention procedure to minimize exposure.
•Applying analytical approach to avoid legal issue against bank
•Identifying trends and risk through historic cases.
•Working closely with Operational Risk, Credit Risk and branch operation for all kind of fraud risk enquiries.
•Initiating investigations internal and external for issues of fraud
•Assisting team with expediting police process procedures and public prosecutor
•Implementing security issue’s and ensuring risk is minimized
Utilizing resources to help recover bank loss
•Developing training modules and presentations to help raise fraud awareness
•Maintaining strict security information protection at all times.

مجال الشركة:
البنوك
الدور الوظيفي:
الخدمات المساندة

التعليم

Cambridge College International

أكتوبر 2011

أكتوبر 2011

دبلوم، •Completed Advance Diploma of Management

الإمارات العربية المتحدة

مدرسة الامام مالك الثانوية

يوليو 1999

يوليو 1999

الثانوية العامة أو ما يعادلها، ادبي

الإمارات العربية المتحدة

Skills

Cash Management
Expert
Cash Management
Expert
computer skils
Expert
computer skils
Expert
Cash Management
Expert
Cash Management
Expert

اللغات

الانجليزية

متمرّس

الأوردو

متمرّس

الفارسية

متوسط

العضويات

ACFE

ACFE

April 2018

التدريب و الشهادات

الشهادات
Advance Diploma of Management
Jun 2012
 Certified Fraud Examiner - CFE
Apr 2018

الهوايات والاهتمامات

riding motorcycle
Reading