Mohammed Al-Ani

Managing all the risks in Iraq operations
 Overall responsible for the preparation, communication, implementation, delivery and expansion of T&O OR plan, working in close coordination with country, Regional and Global stakeholders.
 Support Operations units in understanding and implementing Regulatory requirements.
 Represent Group Operations at the country level for implementation of standards, Continuous improvement programs and strategic transformations.
 Peer Reviews/Risk Assurance
 Validate ‘Process Risk Analysis’ conducted by Operations units.
 Control Testing/Risk Identification
 Risk Acceptance/Treatment Plan/Escalation
 Regular review of controls to improve design towards automation and preventive Management.
 Review of Audit failure/issues/action plans - identify cross border issues, track and resolve
 Review open regulatory risks and assess/agree treatment plans.
 Audit Co-ordination (Group +Regulatory)
 Audit Issue Tracking & Closure
 Ensure staffs have attended mandatory training.
 Ensure that the relevant staff understand and accept their responsibilities in relation to risks, and controls

Managing all Risks for operations
Overall responsible for the preparation, communication, implementation, delivery and expansion of T&O OR plan, working in close coordination with country, Regional and Global stakeholders.
 Support Operations units in understanding and implementing Regulatory requirements.
 Represent Group Operations at the country level for implementation of standards, Continuous improvement programs and strategic transformations.
 Peer Reviews/Risk Assurance
 Validate ‘Process Risk Analysis’ conducted by Operations units.
 Control Testing/Risk Identification
 Risk Acceptance/Treatment Plan/Escalation
 Regular review of controls to improve design towards automation and preventive Management.
 Review of Audit failure/issues/action plans - identify cross border issues, track and resolve
 Review open regulatory risks and assess/agree treatment plans.
 Audit Co-ordination (Group +Regulatory)
 Audit Issue Tracking & Closure
 Ensure staffs have attended mandatory training.
 Ensure that the relevant staff understand and accept their responsibilities in relation to risks, and controls

Main responsibilities:
Overall responsible for the preparation, communication, implementation, delivery and
expansion of T&O OR plan, working in close coordination with country, Regional and
Global stakeholders.
Support Operations units in understanding and implementing Regulatory requirements.
Represent Group Operations at the country level for implementation of standards,
continuous improvement programs and strategic transformations.
Peer Reviews/Risk Assurance
Validate ‘Process Risk Analysis’ conducted by Operations units.
Control Testing/Risk Identification
Risk Acceptance/Treatment Plan/Escalation
Regular review of controls to improve design towards automation and preventive
management.
Review of Audit failure/issues/action plans - identify cross border issues, track and
resolve
Review open regulatory risks and assess/agree treatment plans.
Audit Co-ordination (Group +Regulatory)
Audit Issue Tracking & Closure
Ensure staffs have attended mandatory training.
Ensure that the relevant staff understand and accept their responsibilities in relation to
risks, and controls

Main responsibilities :
authorized person B to sign on behalf of Standard Chartered Bank.
Vault key A Holder.
Trade Services : Submitting required MIS, KPI, data analysis as per management,
Acting on customer complaints, Reporting Sales Opportunities to Business,
communicate with RMs-Branches-Sales teams
Standard chartered bank Iraq May2017 — Present
Cash Management Operations: Processing all remittance requests, Investigations,
Payments reports and EOD reconciliations, Acting on customer complaints.
Transaction Processing :Highlights/ Identify possible risks within processes to senior
management to ensure bank risk kept to minimum, Ensure all Inward cheques are
checked for technicality and Sig verification, Ensure that post-dated cheques are kept in
a safe custody and processed correct and on time, Ensure that all R/D cheques that
returned for insufficient funds are declared to CBI, Ensure that all suspense accounts
that relate to clearing are reconciled, Ensure provide high quality service to (internal &
external) customers, Ensure Key Control Standards are in place.
Cost management: Identify opportunities for, drive cost efficiencies, Ensuring resource
wastages are kept at a minimum or eliminated.
Information and Technology : To ensure that the bank’s information systems are used
per prescribed policies.
Risk management : Adherence to approved Departmental Operating Instructions and to
contribute to keeping these documents up-to-date and relevant, Ensuring transactions
are processed in accordance with Group policies, key being, Facilitate Officers/Managers in the implementation of the bank’s operational risk tools.

Main responsibilities :
dealing with customers
clearing cheques and sending remittance inside and outside Iraq
Vault Key(A) holder : opening and closing the bank vault
trade operations, Issuing counter Guarantees
handling petty cash and paying invoices (travel expenses, buying stuff needed for the
bank, air tickets, etc..)
preparing vouchers
handling cash register book
translating ministries and Central bank of Iraq incoming letters
preparing and print out LGs authentication letters
replenish our petty cash (withdrawing Cheques from our account held with Bank of
Baghdad).
Starting year (2015) I became an authorized person B to sign on behalf of Standard
Chartered Bank

Main responsibilities :
Handling petty cash
Paying shop invoices and keeping the original supporting documents
Handling cash reports and Update cash register books and files
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