Fawaz Al-Maghribi

• Analyzed and assessed organizational and financial risks
• Ensured compliance with local and international regulations and standards
• Advised and guided on risk mitigation strategies
• Prepared periodic reports on risk and compliance for senior management
• Coordinated with various departments to ensure adherence to policies and procedures

• Developed, implemented and maintained an ERM framework and supporting
policies and procedures
• Developed and implemented risk assessment methodologies, models and systems
• Facilitated the identification of risks utilizing appropriate tools and techniques
• Facilitated the compilation of strategic and operational risk registers
• Facilitated the development of risk response strategies (mitigation plans)
• Reported all relevant ERM matters including findings, risk positions and
recommendations to relevant stakeholders
• Carried out compliance audits covering all operational areas
• Identified potential problem areas and recommended appropriate solutions

• Handled various administrative and operational duties in the general trading domain in
our family business

• Handled various accounts payable tasks for internal and external clients of the bank
such as reviewing invoices and check requests
• Prepared invoices for payment
• Prepared and processed accounts payable checks
• Performed swift transfers, and account to account transactions
• Carried out reconciliation of payments up to date
• Resolved invoice discrepancies
• Corresponded with vendors and responded to inquiries
• Produced monthly reports
• Assisted in month end closing

• Performed accounting and clerical tasks related to the efficient maintenance and
processing of accounts payable transactions

• Handled duties in the receiving office, and the Accounts Department (payables and
receivables)
• Prepared financial statements such as the balance sheet, income statement and cash
flow