Jassem Mohammed Al Mousa, Assistant manager Risk Management

Jassem Mohammed Al Mousa

Assistant manager Risk Management

RIYAD BANK

البلد
المملكة العربية السعودية - الرياض
التعليم
دبلوم, Commercial Accounting
الخبرات
21 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :21 years, 9 أشهر

Assistant manager Risk Management في RIYAD BANK
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ مايو 2007

I have a total of ten (11) years’ experience working with financial institutions. I am very fluent in
both English & Arabic. My core competencies include discovering, analyzing and processing
Operational Losses, financial accounting and computer programming.

Investigating and processing Operational Losses (Bank-wide)
• Providing management with reports on the causes of operational losses and the remedial
actions used in resolving losses.
• Ensuring that standard operating procedures are adhered to in the processing of
operational losses by Branch staff.
• Classifying operational losses in accordance with Basel II standards and best practices.
• Ensuring that all Operational Losses are processed and tracked using SAS Oprisk system
software.
• Creating monthly Branch excess reports using SAS Web Report studio.
• Providing follow-up services with the Anti-Money Laundering team in ensuring that
losses are categorized and reported in accordance with SAMA regulations.
• Auditing branches on processes and procedures and best practices and ensuring
compliance and adherence to regulatory standards.
• Providing presentations and training to branch/departmental staff on how to track,
process and report operational losses.
• Providing awareness presentations (using Microsoft PowerPoint Presentation)
throughout the Riyad Bank organization on Operational Losses.
• Where required, I write bespoke programs using Microsoft Access and Microsoft
InfoPath to deal with exceptional processes and reporting.

Data Processor في BANQUE SAUDI FRANSI
  • المملكة العربية السعودية - الرياض
  • مايو 2006 إلى أبريل 2007

• Settlement of L/C'S.
• Receives and process L/S'S payment instructions.
• Preparation of swift MT202/MT747/MT799/MT999.
• Working as a processor in documentary collections.
• In charge of settlement of collections.
• Review daily (due bill's) (A validation and Acceptance).

Accountant في PUBBLIC OF TELECOMUNECTION COMPANY
  • المملكة العربية السعودية - الرياض
  • يناير 2006 إلى أبريل 2006

Working in A/R department teams with strong systems C. Boss for reconciliation

Accountant في Al Shaya International Trading Co.
  • المملكة العربية السعودية
  • أغسطس 2002 إلى ديسمبر 2005

•Work Responsibilities
•Receivable Accountant
•Submitting receivable vouchers to the bank
•Submitting credit refund to the bank
•Update petty Cash payments in the system
•Processing the daily sales reports sent from the stores
•Sales reconciliation with the system and the accruals
•Reconciling the bank accounts
•Familiar with Oracle systems..

الخلفية التعليمية

دبلوم, Commercial Accounting
  • في Institute of Public Administration
  • يونيو 2002

Post Graduate Diploma in accounting Methods.

Specialties & Skills

Most of the computer skills
MS Office (Word, Power Point)

اللغات

الانجليزية
متوسط
العربية
متمرّس

التدريب و الشهادات

Operational Risk Mangagment Certificate (تدريب)
معهد التدريب:
The Institute of Banking
تاريخ الدورة:
March 2008
Six Sigma yellow Belt Trining Certificate (تدريب)
معهد التدريب:
Riyad Bank
تاريخ الدورة:
August 2008
Introduction to Basel II Certificate (تدريب)
معهد التدريب:
The Institue of Banking
تاريخ الدورة:
November 2011
Mehods of Detecting Counterfeitiing & Forgery in Banknotes & Documents Certificate (تدريب)
معهد التدريب:
The Institue of Banking
تاريخ الدورة:
June 2009