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Ebtisam Alzenaidy, Business risk and management control

Ebtisam Alzenaidy

Business risk and management control·Sabb

Saudi Arabia

Bachelor's degree, Accounting

Work experience

Total years of experience: 15 years, 1 months

Business risk and management control

April 2015 - Present

Sabb

Saudi Arabia

April 2015 - Present

The role holder is expected to support the Lead BRCM/BRCM to monitor the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, conduct Internal Control reviews to test adequacy of controls using Internal Control Monitoring Plans (ICMP) and ensure adherence to the Incident Management process to enable timely Reporting.
The role holder is also expected to support maintenance of an effective operational risk and control environment via the The execution of Thematic Reviews and Quality Assurance activities entrusted.
The role holder to help execution of Business Money Laundering Control functions and assist line management in their responsibility for complying with all relevant anti-money laundering Regulations &Transaction Monitoring duties.
Company industry:
Banking
Job role:
Banking

Branch Manager

March 2014 - March 2015

Aljazeira Bank

Saudi Arabia

March 2014 - March 2015

Company industry:
Banking
Job role:
Banking

Priority Banking

January 2013 - December 2013

Aljazira Bank

Saudi Arabia

January 2013 - December 2013

Relationship manager for priority
Company industry:
Banking
Job role:
Banking

Priority Banking

April 2012 - March 2013

The National commercial Bank- AlahliNCB

Saudi Arabia

April 2012 - March 2013

Priority banking relationships officer and internal oversight acting
Company industry:
Banking
Job role:
Banking

Customer Service

March 2012 - April 2012

The National commercial Bank- AlahliNCB

Saudi Arabia

March 2012 - April 2012

Customer services branch
Company industry:
Banking
Job role:
Banking

Teller

September 2011 - March 2012

The National commercial bank- AlahliNCB

Saudi Arabia

September 2011 - March 2012

Teller branch
Company industry:
Banking
Job role:
Banking

Accountant

March 2011 - August 2011

SfCG

Saudi Arabia

March 2011 - August 2011

Financial management section of payment
Company industry:
Other Business Support Services
Job role:
Accounting and Auditing

Education

King Saud university

April 2011

April 2011

Bachelor's degree, Accounting

Saudi Arabia

GPA (point): 3 out of 4

GPA (point): 3 out of 4

Accounting

Skills

Result oriented leader. Ability to manage a department aligning with the organization strategy. Problem solver and capable of breaking down complex problems. Outstanding interpersonal, motivation, along with exceptional leadership abilities concerning developing Human Capital and accelerating deliverables.
Expert
Result oriented leader. Ability to manage a department aligning with the organization strategy. Problem solver and capable of breaking down complex problems. Outstanding interpersonal, motivation, along with exceptional leadership abilities concerning developing Human Capital and accelerating deliverables.
Expert
Marketing
Expert
Marketing
Expert
Risk management
Expert
Risk management
Expert

Languages

English

Expert

Arabic

Native Speaker