Ibrahim Baaqeel, Internal Control Specialist

Ibrahim Baaqeel

Internal Control Specialist

Alawwal Bank

Location
Saudi Arabia - Riyadh
Education
Diploma, Office Management
Experience
18 years, 7 Months

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Work Experience

Total years of experience :18 years, 7 Months

Internal Control Specialist at Alawwal Bank
  • Saudi Arabia - Riyadh
  • My current job since November 2012

Operational Risk Management
- Ensure generating all reports by T24 system in a daily basis.
- Creating a monthly dashboard showing Data and Achievements within the department.
- Monitoring & Reporting in a daily basis the FATCA (Foreign Account Tax Compliance Act) Clients.
- Monitoring, Reporting & Statistic all Non-Moving Accounts in a monthly basis.

Operational Control
- Monitoring and Reporting in a daily basis the FATCA Clients.
- Monitoring and Reporting in a monthly basis all Dormant Accounts.
- Creating a Dashboard showing all the Data and the Achievements for all Departments in a monthly basis.

ATMs Operations
- Reporting ATMs Availability in monthly basis to SAMA.
- Configuring All new ATMs in Gasper System.
- Reporting ATMs Availability in a daily basis to all concern departments.
- Obtaining SAMA approval for all the new ATMs.

Monitoring Support
- Coordinating between the Vendors and Cash Team for fixing any related issues to the ATM's (Kingdom wide).
- Checking all ATM's on daily basis for any breakdown (Kingdom wide).
- Sending the ATM's daily report to the Branches and Cash Team (Kingdom wide).
- Coordinating with the internal network team for any ATM communication issue (Kingdom wide).
- Reporting the planned and unplanned breakdowns to SAMA (Kingdom wide).

Risk Control Team Leader at Alawwal Bank
  • Saudi Arabia - Riyadh
  • January 2008 to October 2012

- Verifying the Finacial transaction calls and Approve them (work as shifts).
- Double check and confirm the incoming requests from the front office (Call Center) and distribute them to the concerned department.
- Training the new staff about the department duties.

Customer Service Representative at Alawwal Bank
  • Saudi Arabia - Riyadh
  • October 2005 to December 2007

- Receiving the incoming calls to the call center (International and Local) and answer all inquiries related to the bank services.
- Solving and finalizing the customer's issues or escalate them further to the concerned department (if required).

Education

Diploma, Office Management
  • at Jubail Industrial College
  • June 2005

Specialties & Skills

Administration
Back Office
Office Management
Banking
Proactive and Hard Worker
Using Lotus Notes System
Microsoft Office
Knowledge of Globus T24 System
Quick Typing (Arabic and English)
Communication Skills
Knowledge of Vision Plus System
Using Real Time Postilion Terminals Monitoring System
Team Work
Using Gasper Vantage ATMs Monitoring System
Time and Tasks Management

Languages

Arabic
Expert
English
Intermediate

Training and Certifications

Problem Solving and Decision Making (Training)
Training Institute:
Al-Taweel of The Management Consulting and Training
Date Attended:
March 2009
Duration:
40 hours
Self, Time & Stress Management (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
February 2010
Duration:
16 hours
Negotiation Skills (Training)
Training Institute:
The Institute of Banking
Date Attended:
May 2007
Duration:
18 hours
Principles of Banking (Training)
Training Institute:
The Institute of Banking
Date Attended:
October 2008
Duration:
30 hours
Gasper Vantage Training (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
January 2014
Duration:
20 hours
Focusing on Anti-Money Laundering and Combating Terrorism Financing (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
March 2014
Duration:
8 hours
Supervisory Management Skills (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
December 2013
Duration:
24 hours
Microsoft Office Excel (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
June 2013
Duration:
24 hours
Compliance and AML Awareness (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
October 2012
Duration:
8 hours
ATM Security Training Seminar (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
February 2013
Duration:
8 hours
Security Awareness (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
January 2008
Duration:
8 hours
Regulatory Awareness Session (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
March 2009
Duration:
8 hours
Advanced Communication Skills (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
November 2012
Duration:
16 hours
Focusing on Compliance (Training)
Training Institute:
Saudi Hollandi Bank Academy
Date Attended:
March 2014
Duration:
8 hours
Focusing on Anti-Fraud (Training)
Training Institute:
Saudi Holandi Bank Academy
Date Attended:
November 2011
Duration:
8 hours

Hobbies

  • Self Improvement
    Hard worker and focusing to improve my performance day by day, also provide a professional results and attendance at my work.