Senior Supervisor
Saudi Arabian Monetary Agency (SAMA)
Total years of experience :17 years, 7 Months
1- Establishing the AML and CTF Division at Saudi Arabian Monetary Agency - SAMA.
2- Inspecting and supervising banks, finance companies, money exchangers and insurance companies.
3- The national risk assessment (NRA) of money laundering team member.
4- Team leader on inspection visits
• Supervising banks, finance and insurance companies in the field of AML and CFT.
• Supervising banks and finance companies (in the field of Real Estate finance, Lease finance and other finance activities) by analyzing their financial statements and business plans, receiving, analyzing and recommending action of banks and finance companies requests (reporting to head of Off-site Supervision Division).
• Observing and studying the Real Estate market in the KSA in the goal of managing the risk of Real Estate finance companies.
• Teamed up with consultants "Mckinsey & Company” to establish the strategies and work procedures for the Department.
• Responsible for supervising three finance companies which includes:
1. Insuring that the companies are compliant with Regulations and Laws.
2. Insuring that every finance company and finance sector are stable and sound.
3. Insuring that every finance company contributes to the community by achieving the minimum requirement of saudisation.
4. Insuring that finance companies enhance the importance of consumer protection by applying the requirements of Regulations and Laws.
• The department representative for SAMA team whom responsible of writing the Resolution Regime's regulation
• The department representative for SAMA Business Process Management team, whom in charge of evaluating SAMA daily works processes and restructuring them if needed
• In charge of creating the Stress Test for the Finance Companies and for the financial sector
• In charge of doing the manual of the Finance Companies supervision
• Analyzing and recommending actions of finance companies requests regarding securitizing their receivables.
• Assistance in the writing of the finance companies supervision regulations
• SAMA team member in meetings of the (GCC) regarding VAT
• Assistance in writing customer production code of the Saudi Arabian Monetary Agency
• Team leader in charge of the license application forms
• Established organizational operating budget for 2007 school year
• Advised company manager on financial feasibility of proposed client events and marketing promotions
• Managed ticketing operations for resort with as many as 3000 visitors a day
• Oversaw and approved time sheets of the project workers monthly
• Disturbed HR’s financial regulation of the Guardian of Peace project a contract between Aircraft Company and Saudi Arabia government
• Attended several meeting between Saudi government representatives and executives of Lockheed Martin Co.
• Disturbed HR’s financial regulation of the Guardian of Peace project a contract between Aircraft Company and Saudi Arabia government
• Attended several meeting between Saudi government representatives and executives of Lockheed Martin Co.
• Established the initial process to gather data, then maintained the database of employee information currently in place
• Communicated with other department to determine and fulfill human resources needs
4/3.5
4/3
5/3.45