Risk Analyst | Basel ll
Bank Albilad
مجموع سنوات الخبرة :14 years, 3 أشهر
• Up-to-date knowledge of Basel II Capital Adequacy accord guidelines and regulatory requirements.
• Strong product knowledge including credit, market and operational risk, and operational processes.
• Review and monitor regulatory reports including SAMA Q17 (Pillar I and II) and Stress Testing. As well as, Basel II Pillar III annual credit disclosure policy and reporting.
• Ensure compliance to SAMA circulations regarding Basel implementation.
• Perpetration and submission of the bank's Capital Adequacy report ICAAP.
• Perpetration and monitoring of Risk Appetite Statement.
• Work with Basel and Market Risk team in the Implementation of Basel Capital Engine and ALM.
• Coordinated development of mainframe which collects information from all operational credit and MIS systems of the bank for RAROC and economic capital modeling.
• Utilize RAROC based financial metrics to measure the performance and profitability of business units.
• Follow-up and closing Internal Audit comments and observations.
• Member of Bank AlBilad “Data Governance Committee”.
Ashland Partners & Company LLP, Jacksonville, OR
Associate July 2013 - May 2014
• Collected, calculated, and analyzed investment performance figures used for maintaining composite
system data for use in GIPS compliant marketing materials. Audited portfolio performance results and coordinated/assisted with annual GIPS verification process.
• Performed quarterly verification of investment advisers claims of compliance with the GIPS Standards.
• Analyzed and evaluated client performance reports; test the custody and pricing of portfolios; validate the accounting of several security types, including equities, bonds, options, futures and private equity.
• Test portfolios discretionary status against the guidelines for determining whether accounts are fully
discretionary; evaluate the appropriateness of benchmarks; review valuation policy of the firms for reasonableness and test the accounting treatment of investment income.
• Advised and consulted to client investment firms and portfolio managers as to the accurate and ethical
calculation and presentation of portfolio and composite performance.
• Requires advanced understanding of Global Investment Performance Standards "GIPS" compliance verification audit, end-markets, competitive environment and general economic conditions.
• Assisted in the organization files, collateral material and other administrative tasks.
• Collected key information and required documentation that is provided by clients and updated organization database.
• Prepared semi-monthly reports on composite activity, asset class, investment strategy changes and benchmark.
Oregon State Parks and Recreation Department, Salem, OR
Intern - Internal Auditor Feb 2012 - Dec 2012
• Accountable for reviewing and verifying records, compliance with policies, procedures and standards.
• Performed test of controls, analytical review, substantive testing of transactions and balances over
SPOTS card practices to protect the agency's assets.
• Analyzed construction contracts and complete work papers for financial audit documentation.
• Coordinated with Audit team on management review of Oregon State Fair and develop relevant
recommendations to improve efficiency and mitigate areas of risk to the internal control structure.
• Prepared internal audit reports, including flow charts of operations or processes.
• Consulted with students, faculty and staff regarding business and technology.
• Diagnosed PC/Mac problems and provided a written/verbal report to the superior.
• Trained new students and provided them reference materials to how use the university facilities
• Managed multiple tasks such as scheduling students’ appointments and Information Systems Calibration Projects meetings.
Master of Business Administration - MBA • Loaves and Fishes Project (Portland, OR Chapter) - Project accounting consultant including contract review and pricing model strategy. Activities and Societies: President, Atkinson Accounting Association AAA
University of Oregon, Charles H. Lundquist College of Business • Computer Information Technology – Minor - Management of business databases, computer networks, web applications, and software systems Activities and Societies: • Treasurer - Arab Student Union • Arabic Column Editor - Global Talk: UO multilingual publication • Public Relationship - UO Multicultural Students Center
Certificate - Global Management • Focus on Middle East region with fluency in Arabic language. • Focus on Spain and South America regions with proficiency in Spanish Language.