Basheer Abhary

• Serving on Internal Credit and Procurement Committees as an observer member with authority approaches JOD 300K.
• In response to material risk events, whether internal or external, conduct independent deep drive reviews and assessments to determine root cause, assess control environment, escalate issues and identify/monitor remedial actions to mitigate against the risk of future losses.
• Facilitate the Risk & Control Self-Assessment (RCSA) process.
• Working with support areas such as operations, finance and technology in ensuring a high level of control is maintained.
• Providing advice or training to colleagues on compliance issues.
• Design and complete control assurance testing on critical controls and present result to GM and Board.
• Writing up, modifying and implementing company policies and procedures.
• In a manager role, effectively leads and develops others, provides candid and honest feedback on an on-going basis.

• Filing in forms and reports and submitting these to regulatory and government bodies.
• Arranging compliance risk assessment training workshops.
• Classifying, evaluating, and monitoring the company's risk..
• Assist in the execution and monitoring of risk management practices, operational issues and control breakdowns.
• Conducting compliance tests on monthly basis for all company areas.
• Identifying, investigating and managing compliance issues facing the company.
• Providing independent recommendations regarding internal controls.
• Assist in ensuring the concentrations and non performing loans are within acceptable limits.
• Working with management to develop risk mitigation strategies.
• Analyzing regulatory changes and enforcement actions to assess the impact and translate it into doable procedures.

• Reviewing credit applications to ensure they provide a high quality of risk
assessment and due diligence.
• Gathering samples from different departments in order to assess whether the controls are properly designed, implemented and working effectively.
• Filing in reports of Central Bank of Jordan (CBJ) related to credit risk and compliance.

• Maintaining good relationships with the new and existing clients and participating in building a healthy portfolio.

• Providing customers with competent, timely and error free services in the area of account opening and account management.
• Providing constructive and constant feedback on improvement of products, services and systems which may either reduce cycle time or costs or enhance customer satisfaction and reduce risk.

• Performing financial transactions timely and accurately and eliminating risk of cash differences by following diligently the process set and ensuring accurate delivery of cash to customers.