Charbel Kheir, Data Governance Specialist

Charbel Kheir

Data Governance Specialist

Pwc - Saudi Arabia

البلد
المملكة العربية السعودية - الرياض
التعليم
دبلوم, CFA level 2
الخبرات
19 years, 3 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :19 years, 3 أشهر

Data Governance Specialist في Pwc - Saudi Arabia
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ يونيو 2021

• 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.

Head of Data Management & Governance Solutions في Simetric Group
  • الإمارات العربية المتحدة - دبي
  • فبراير 2017 إلى مايو 2021

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

Head of Risk Support Unit (Group Risk Management) في BYBLOSBANK SAL
  • لبنان - بيروت
  • مارس 2011 إلى يناير 2017

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.

QC - Canada في NATIONAL BANK OF CANADA
  • كندا
  • سبتمبر 2009 إلى ديسمبر 2010

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.

QC - Canada في NATIONAL BANK OF CANADA
  • كندا
  • أبريل 2008 إلى سبتمبر 2009

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.

IT Operations Administrator في ALFA Telecom
  • لبنان
  • مارس 2004 إلى مايو 2007

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

الخلفية التعليمية

دبلوم, CFA level 2
  • في CFA
  • يوليو 2015

CFA level II

ماجستير, Finance
  • في Lebanese American University
  • يونيو 2007

• 2004-2007 MBA - Finance. LAU (Lebanese American University), Lebanon.

ماجستير, MBA
  • في Lebanese American University
  • يونيو 2007
بكالوريوس, Computer Engineering
  • في Lebanese American University
  • فبراير 2002
الثانوية العامة أو ما يعادلها, Math-Elem
  • في Rosary High School
  • يونيو 1996

High School

Specialties & Skills

IT Consultancy
Integrations
Master Data Management
Data Governance
Risk Management
DATAWAREHOUSE
FINANCE
FINANCIAL REPORTS
INFORMIX
ORACLE 10G
ORACLE 9
FinStudio
Data Security
Informatica
Data Governance
Integration
Data Quality
Master Data Management

اللغات

العربية
متمرّس
الانجليزية
متمرّس
الفرنسية
متمرّس

العضويات

Order of Engineers
  • Member
  • March 2011