Arish بيتشاثارا, Records Management Supervisor

Arish بيتشاثارا

Records Management Supervisor

FGB

البلد
الإمارات العربية المتحدة
التعليم
بكالوريوس, Commerce
الخبرات
26 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :26 years, 1 أشهر

Records Management Supervisor في FGB
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ أكتوبر 2013

Responsible for management of Records throughout the Life cycle.
Responsible for destruction of records which has passed the retention period.
implement industry best practices of Records management throughout the organization.

Assistant Information Risk Management Officer في Barclays Bank PLC
  • الإمارات العربية المتحدة
  • يوليو 2008 إلى أغسطس 2013

Key Responsibilities at present job
• Policy, Audit & Regulatory translation - Understand and enable group policy whilst ensuring local requirement and catered for Monitor Compliance of policy and standards and drive the closure of Gaps. Contributed immensely for the timely closure of the following audits Closure.
Logical Access Management -LAM 11, Treasury M4, KAMLS11
Record Management - L13-Index of Record, M5- Supplier Control Assurance Plan
Data Privacy - CIGLS M17
• Project Engagement - Influence new projects and steering to fix crucial IRM issues Ensure that new project follows the banks Risk framework (Project undertaken : Prime & Business Objects)
• LAM Process Management - Provide the tools and information to create the threat profile, use risk scorecards and provide consistent assessment to determine the business purpose of application. Identify data elements relating to regulatory, availability, integrity and continuity requirements. Ensure that critical applications are reviewed form LAM perspective.
Additional Responsibilities
• Review and confirm approvals system access on a risk based regularity through the process of Recertification
• Providing support, education and training to staff, commonly at management level (Information Risk Management Champion).
• Record Management-Preparing the Business List of Records and Index of Records for business units and making sure that al the Records are destructed as per the Policy.

Administration Officer في Shahi Foods & Spices LLC
  • عمان
  • مايو 2001 إلى يونيو 2008

• Performing all administrative duties
• Arranging day to day affairs of GM & MD,
• Preparation of Material Purchase Order
• Inventory Control (Computerised stock control of Godown, Packing and Finished goods)
• Accountable for the Annual Physical Inventory of all materials/stocks
• Prepare report of all properties/equipments/stocks on hand balance.
• Costing of Goods, Preparation and sending of Quotations for the products to the customers
• Vehicle Wise Accounting (vehicles accounts Checking with Inventory),
• Data entry (payments, receipts, journal vouchers, purchases, sales, debit notes, credit notes, billing of sales)
• Preparation of monthly Balance Confirmation
• Statement of sundry debtors and sundry creditors
• Bank Reconciliation Statement and Cash Handling etc….

Assistant Administrative Officer في Abu Travels Service
  • الهند
  • يناير 1998 إلى يناير 2001

• Performing all administrative duties
• Arranging meeting with the client, conducting interviews outside Mumbai along with the Client.
• Handling of incoming & Outgoing Correspondence
• Maintaining Files

الخلفية التعليمية

بكالوريوس, Commerce
  • في University of Calicut
  • أبريل 1998
الثانوية العامة أو ما يعادلها, Science
  • في University of Calicut
  • أبريل 1995

Specialties & Skills

Records Management
Logical Security
Information Security Management
Supplier Audits
Logical Data Modeling
MS Office

اللغات

العربية
متوسط
الانجليزية
متمرّس
الهندية
متمرّس
الملايام
متمرّس

العضويات

The Information Security Experts Network
  • Member
  • July 2012
ISACA
  • Member
  • April 2013

التدريب و الشهادات

CISE (Certified Information Security Expert) (الشهادة)
تاريخ الدورة:
April 2013
صالحة لغاية:
April 2016
Risk Management in Banks (الشهادة)
تاريخ الدورة:
November 2012
صالحة لغاية:
November 2012
Principles of Internal Audit in Banks (الشهادة)
تاريخ الدورة:
September 2011
صالحة لغاية:
September 2011
Operational Risk Management (الشهادة)
تاريخ الدورة:
April 2012
صالحة لغاية:
April 2012
Payment Card Fraud Prevention Training (الشهادة)
تاريخ الدورة:
December 2011
صالحة لغاية:
December 2011
Computer Crimes and Security Systems (الشهادة)
تاريخ الدورة:
October 2011
صالحة لغاية:
October 2011