فارس الدوسري, Enterprise Risk & Business continuity Manager

فارس الدوسري

Enterprise Risk & Business continuity Manager

Saudi Arabian Railway

البلد
المملكة العربية السعودية - الرياض
التعليم
بكالوريوس, English Literature
الخبرات
11 years, 6 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :11 years, 6 أشهر

Enterprise Risk & Business continuity Manager في Saudi Arabian Railway
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ يونيو 2020

Enterprise risk, Business continuity & Insurance Management

Enterprise Risk Manager في Intigral - STC Group
  • المملكة العربية السعودية - الرياض
  • أبريل 2018 إلى يونيو 2020

 Instituting an end-to-end enterprise risk management architecture to prevent illegal, unethical or improper conduct for all operations of the organization.

 Leading improvements to risk assessment and internal control operations in order to identify and control gaps/ risks while ensuring robust mitigation strategies are in place.

 Outlining key risk indicators with precisely defined threshold limits, triggers, and tolerance capacity in order to provide an early signal for potential risk exposures.

 Presenting on-going training and organizational support to team members for execution of business operations while claiming best industry practices to improve outcomes.

 Ensuring alignment with all organizational policies whereby presenting reports highlighting key business issues, risks, and opportunities along with the corresponding action plan to senior management on a regular basis.

Assistant Manager of Internal Audit في American Express Saudi Arabia
  • المملكة العربية السعودية - الرياض
  • يناير 2016 إلى أبريل 2018

 Revitalized audit plans to identify and communicate best practices, as well as foster appropriate control levels for all organizational processes and key business practices.

 Administered Risk-Based Approach (RBA) and conducted audits to scrutinize the effectiveness of internal control systems, manage risks and assure the integrity/ reliability of operations.

 Instituted a legally compliant work culture; liaised with various Government/ legal/ regulatory bodies while ensured total compliance to all prescribed standards and codes thereof.

 Reported the results of all audits to senior management and the Audit Committee; supported in establishing audit recommendations and made mid-course modifications to attain improvisations.

 Instrumental in the implementation of new processes and automated systems; eliminated leakages and drove efficiencies by mapping key operations and raising the organization’s operational standards.

 Integral part of the Internal Audit department - coordinated the work of all internal audit staff while advised, consulted and trained them to meet the desired standards of operational excellence.

Acting Head of Internal Audit في American Express Saudi Arabia
  • المملكة العربية السعودية - الرياض
  • أبريل 2017 إلى يوليو 2017
Enterprise Risk & Information Security Analyst في American Express
  • المملكة العربية السعودية - الرياض
  • نوفمبر 2014 إلى يناير 2016

 Superintended the Enterprise Risk Management function ranging from risk identification, mitigation, prevention, and control entailing a robust operational system for the organization.

 Assured compliance with PCI DSS standards, and financial institution standards. Powered Business Continuity plans building organizations capability to respond to unexpected situations/ crisis/ events.

 Led all information security and data loss prevention efforts; performed data backups and implemented security measures to protect sensitive data against unauthorized access, use, sharing, or other egress.

 Designed an internal audit strategy to identify and communicate the best international practices. Governed implementation of ISO 27001 standards for all the organizational processes and practices.

 Worked in close tandem with regulatory bodies and key stakeholders; assured constant enhancement and maintenance of the enterprise risk management and information security operations.

Compliance Specialist في American Express Saudi Arabia
  • المملكة العربية السعودية - الرياض
  • ديسمبر 2012 إلى نوفمبر 2014

 Audited the performance of compliance program to build a legally sound and ethically strong environment; assured full compliance of people, documentation, and processes requirements prescribed by legal, Government and regulatory bodies.

 Conducted due-diligence to assign risk-rating; revised policies for the general operation of the compliance program to validate the integrity and credibility of internal and external organizational affairs.

 Represented an expert source for prevention of money laundering and terrorist financing; cultivated in staff the ability to identify and assess ML/ TF risk by the provision of requisite training, guidance, and supervision.

 Designed effective compliance systems/ policies that align with organizational strategy and includes involvement of key personnel from all areas of marketing, new account, servicing unit, corporate development, and direct sales among others.

الخلفية التعليمية

بكالوريوس, English Literature
  • في King Saud University
  • يناير 2012

- Had the opportunity to gain the fundamentals of Linguistics and the Sociolinguistic elements. -Scored 100/100 on Qiyas test for teaching English as a second language. - Understanding the problems and solutions to learning a second language. - Understanding the essence of dramatic work and it's process. Activities: - Organized the first book club and english language club. - Participated in the college varsity basketball team. - Worked with the university on numerous occasions, providing student to student lectures, welcoming guest professors from abroad, and encouraged student participation in university sponsored events.

الثانوية العامة أو ما يعادلها, Science
  • في Islamic Saudi Acadamy
  • يونيو 2006

Participated in the School soccer team. Participated in school events and plays. Editor for the year book design. Had the opportunity to study at a wide range of different schools, with diverse curriculums, between Saudi Arabia and the US.

Specialties & Skills

Board Reporting
Enterprise Risk Management
Internal Audit
Compliance Audits
Corporate Governance
Personnel Training
Financial Law
System testing
Microsoft Office
Business Ethics
Risk Assessment

اللغات

الانجليزية
متمرّس
العربية
متمرّس

العضويات

Institute of Internal Auditors
  • Internal Audit Practitioner
  • January 2018
Project Management Institute
  • Member
  • January 2019

التدريب و الشهادات

Certificate in Strategic Governance Risk Management and Compliance (الشهادة)
تاريخ الدورة:
September 2019
Internal Audit Practitioner (CIA part 1) (الشهادة)
تاريخ الدورة:
January 2018
Certified Compliance Officer (CCO/GAFM) (الشهادة)
تاريخ الدورة:
December 2016
ISO 22301 Awareness (الشهادة)
تاريخ الدورة:
December 2015
ISO 27001: 2013 Internal Auditor (الشهادة)
تاريخ الدورة:
March 2015
صالحة لغاية:
January 9999
Certified Payment Card Industry Security Implementer PCI DSS 3.0 (الشهادة)
تاريخ الدورة:
September 2014
صالحة لغاية:
January 9999
Intensive Communication training program (تدريب)
معهد التدريب:
Tom Todoroff
تاريخ الدورة:
April 2009

الهوايات

  • Motorsports
    - Long time supporter of motorsports in and out of the Kingdom. - Topped track times in Riyadh, Jeddah & Bahrain. (2009-2013) - Bahrain(BIC) F1 race Marshall.(2014)