Arwa Ibrahim Abdin

Stakeholder Relations: Manage high-level relationships with the Central Bank, Ministry of Finance, local banks, and telecom operators.
Business Development: Present and drive proposals for national payment systems, e-money platforms, and AML/KYC technologies.
Market Intelligence: Conduct market research and deliver regular risk and opportunity reports to executive management.
Project Coordination: Spearhead local project implementation, progress reporting, and team onboarding

● Responsible for developing and monitoring supervision annual Plans for different kinds of banks according to risk-based principles.
● Designed, organized, and executed supervision missions for a diversified base of regulatory objectives across several kinds of banks, both public and private.
● Conducted performance reviews and training of engagement staff to support staff development and continuous improvement of supervision processes.
● Led the preparation process of 4 prudential banking supervisory regulations, which were duly endorsed.
Responsible for developing and monitoring supervision annual Plans for different kinds of banks according to risk-based principles.
● Designed, organized, and executed supervision missions for a diversified base of regulatory objectives across several kinds of banks, both public and private.
● Conducted performance reviews and training of engagement staff to support staff development and continuous improvement of supervision processes.
● Led the preparation process of 4 prudential banking supervisory regulations, which were duly endorsed.

● Performed fieldwork on supervisory missions.
● Assisted in performing risk assessments and implementing the annual audit plan.
● Reviewed banks’ Internal Controls environment and make recommendations for Standard Operating Procedures to comply with the regulatory requirements.
● Assessing credit worthiness of borrowers, and assessing the adequacy of banks’ loan classification and provisioning.
● Reporting the results with recommendations or remedial procedures.