غادة مصطفى, Senior Director - Head of Enterprise Risk

غادة مصطفى

Senior Director - Head of Enterprise Risk

Ebank

البلد
مصر - القاهرة
التعليم
دكتوراة, Financial And Banking Studies
الخبرات
17 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :17 years, 9 أشهر

Senior Director - Head of Enterprise Risk في Ebank
  • مصر - القاهرة
  • أشغل هذه الوظيفة منذ مايو 2010

In my current role, I am involved in the evaluation and validation of business lines through resolution audits for risk mitigation plans/actions, while driving the implementation and management of the bank Enterprise Risk Management program; ensuring that risk management policies and strategies are in compliance with applicable regulations, rating agency standards, and corporate strategic imperatives. I collaborate with heads of functions to continue to mature the Bank’s Enterprise Risk Management framework including setting risk appetite and developing Key Risk Indicators to measure and monitor risks and threats to the Bank’s strategic objectives, ensuring that the framework strikes a balance between costs and benefits of risk response initiatives. Certainly, I invest all efforts to participate in promoting risk culture and alignment with its pillars. I lead enterprise wide contingency planning and business continuity efforts.
Key accomplishments:
• Created and developed the BCM department and upgraded the governance framework, directed the Business Impact Analysis (BIA) project for all critical functions, and recommended Appetite and tolerance levels with an eye to get ISO certificate.
• Led and trained risk teams on developing library for risk/control indicators and loss/event matrix to evaluate and position risks and create risk reporting structures.
• Built and headed five risk departments, including framework, governance structure, reporting, dashboard, tolerance levels, and staff hiring.
• Led assigned projects for regulatory and credit risk purposes with good project audit reports to the central bank.

Program Manager - Specialist in Financial Sector في EU Delegation
  • مصر - القاهرة
  • أكتوبر 2006 إلى أبريل 2010

Program Manager- Specialist in the Financial Sector, and Scientific Research & Innovation
- Developed, managed, and monitored the performance of EU-Egypt cooperation programs in the area of economic, institutional and legal development in the financial sector. The programs included Support to the restructuring of the financial sector for the reinforcement of state-owned banks, developing of risk-based banking supervision and the implementation of Basel II principles.
- Performed the required technical and financial analysis, follow up on projects progress and the reporting in liaison where appropriate with European Commission services in Brussels, also with other donors, stakeholders and Egyptian authorities.
- Examined and assessed projects results and the performance of technical experts in meeting projects’ milestones.
- Developed and managed Grants programs for the support of Research, Development & Innovation initiatives, targeting entrepreneurs and small to medium enterprises in Egypt.
- Planned for and drafted a Twinning Fiche for the development of Real Estate Taxation Authority.

الخلفية التعليمية

دكتوراة, Financial And Banking Studies
  • في Ein Shams University
  • ديسمبر 2011
بكالوريوس, Business Administration
  • في The American University In Cairo
  • فبراير 1989

Specialties & Skills

Project Management
Team Leadership
selling skills
Risk Management
Analytical Skills
CREDIT RISK
BUSINESS CONTINUITY
Risk DASHBOARD
INCIDENT MANAGEMENT
Risk MITIGATION
Portfolio & Performance management
Operational, Fraud & Market RISK
REGULATORY Risk Management
Enterprise Risk Management
Program management
Interpersonal & communication
Leadership
Presentation

اللغات

العربية
متمرّس
الفرنسية
متمرّس
الانجليزية
متمرّس
الالمانية
مبتدئ

التدريب و الشهادات

Certified Operational Risk Professional (تدريب)
معهد التدريب:
IABFM
تاريخ الدورة:
January 2014
Certified Credit Risk Management Professional (تدريب)
معهد التدريب:
American Express Bank
تاريخ الدورة:
January 1995
Certificate in Cybersecurity: Managing Risk in the Information Age (تدريب)
معهد التدريب:
Harvard University
تاريخ الدورة:
January 2019
Certified Enterprise Manager (تدريب)
معهد التدريب:
IABFM
تاريخ الدورة:
January 2019
Certified Corporate Director (تدريب)
معهد التدريب:
IFC/EIOD
تاريخ الدورة:
January 2020
Chartered Financial Analyst (تدريب)
معهد التدريب:
CFA Institute
تاريخ الدورة:
January 1998

الهوايات

  • Playing Musical Instruments
    Reading Piano notes & playing music