Data Governance Specialist
Pwc - Saudi Arabia
Total years of experience :19 years, 2 Months
• Participate in the enablement of the Data Management Office in the MHRSD (Ministry of Human Resource and Social Development) in Riyadh, KSA based on NDMO (National Data Management Office) and DAMA (Data Management Association) through:
Designing Procedures, Policies, and Controls related to Management and Governance for the personal Data
Designing Principles and Procedures for Defining and Publishing Open Data
Defining Frameworks and Procedures for Data Integration and Quality and their respective agreement
Documenting and Classifying the Data based on the Data Dictionary Models
• Follow up on the daily tasks for the Data Management Office, and coach its members.
• Prepare RFPs to help MHRSD in acquiring the best solution to implement its vision.
Ensure that banks properly understand the repercussions of digital disruption and approach the Digital Transformation process in a proper manner.
Supported by 16 years of experience in IT and Business, in Lebanon, UAE, Bahrain, Jordan, Iraq, and Canada.
Computer Engineering degree, MBA, Financial Modeling, and level 3 CFA candidate.
Banking Experience in Datawarehousing, Risk Management (CAR, ALM, IFRS9, LCR…), Profitability, Fund Transfer Pricing, Data Security (GDPR, PCI), Enterprise Data Governance, and Data Analytics.
Responsible for pre-sales and implementation for:
1. INFORMATICA: Data Integration, Data Security, Data Quality, MDM)
2. 01SYSTEM: Signatory System, Content Management, Biometric Authentication)
3. EASTNETS: Compliance, AML, Transaction Monitoring, Fraud Detection
4. Intellect: Advanced Channel Renovation Platform
BYBLOSBANK SAL, Beirut - Lebanon
Senior Risk Officer (Group Risk Management) - March 2011 onwards
* Implementation of OFSAA for FTP (Funds Transfer Pricing) and PFT (Profitability) for Byblos Bank.
* Responsible of data analysis and collection for the implementation of the Group Risk Management policies and procedures.
* Coordinate with business owners and BT team to insure the system solution and meet the requirements.
* Develop and define business requirement, work flow design, process mapping, functional specifications and gap analysis.
* Assist in the creation of the system design and functional specifications for all new development projects.
* Plan, design, schedule and coordinate data warehouse analysis, design development and deployment.
* Monitors project progress by tracking activity; resolving problems; publishing progress reports; recommending actions.
* Produce technical documentation and procedures for existing applications and internal reports.
* Restructure and automate the generation and validation for existing reports (ICAAP - Internal Capital Assessment Procedure, RR - Risk Report, IRR - Interest Risk Rate, LQR - Liquidity Risk).
* Defines project requirements by identifying project milestones, phases, and elements; forming project team; establishing project budget.
* Upgrade Finstudio (from 3.0 to 4.0) and perform all the data testing and reconciliation between the old and the new system.
* Develop new modules in Finstudio to generate LCR (liquidity coverage ratio) ratio and NSFR (net stable funding ratio) ratios.
* Basel II and Basel III standardized approach implementation in accordance with BDL (Banque du Liban) and CBFA (Commission Bancaire et Financière et des Assurances).
* Perform the Quality Validation of the internally generated reports.
NATIONAL BANK OF CANADA, Montreal, QC - Canada
Analyst (Risk Management and Financial Information) - September 2009 - December 2010
Responsibilities:
• Risk management analysis and reporting.
• Data extraction and manipulation to ensure the delivery of reports.
• Develop new procedures for Fraud detection, profitability calculation.
• Enhance the automated procedures and the statistical reports.
• Loan-to-value simulations to determine the bank position in each sector.
• Produce on the spot report to answer the board questions.
NATIONAL BANK OF CANADA, Montreal, QC - Canada
Financial Advisor (St-Dorothy Branch) - April 2008 - September 2009
Responsibilities
• Good Knowledge in Debt Analysis, Financing, Investing and Retirement Planning: Registered systems (REER, FEER) and Unregistered.
• Good knowledge of Fiscal conditions and methods.
ALFA Telecom, Beirut - Lebanon
IT Operations Administrator (IT Department) - March 2004 - May 2007
Responsibilities
• Writing PL / SQL Stored Procedures on Oracle 9 and Oracle 10G.
• Participating in the Datawarehouse migration from Informix into Oracle.
• Writing UNIX and DOS Script.
• Customizing sales, customers and vendors reports in coordination with the finance and controlling
• departments.
• Performing statistical and financial reports on the Datawarehouse.
BYBLOSBANK SAL, Beirut - Lebanon
CFA level II
• 2004-2007 MBA - Finance. LAU (Lebanese American University), Lebanon.
High School