Enterprise Risk Director
National Cybersecurity Authority (NCA)
Total years of experience :13 years, 8 Months
Developing the Risk Management strategy, goals and objectives.
Building the overall risk processes and determining the risk appetite and tolerance threshold in coordination with key stakeholders.
Performing assessments for all identified risks(Strategic, Insurance Financial, Legal and Operational) in line with standard risk management processes.
Addressing different types of risks and preparing action plans using the standard processes, and following up with different stakeholders.
Preparing and reviewing risk reports and timely communicating them to various Risk Committees.
Establish Crisis Management and Business Continuity Framework. Ensuring Compliance with relevant regulatory requirements with regards to Risk Management.
Promoting an organizational culture with great emphasis on risk management on all levels by conducting various training and awareness sessions.
Promote high standards of corporate governance, ensuring that all parts of the organization operate within their constitutions and governance codes.
Keep up to date with the regulatory changes and provide reports on changes that affect the organization to the Executive Team and Board.
Offer expert advice on policies and procedures for effective compliance.
Ensure that the organization complies with its charters and all legal and statutory requirements arising therefrom and maintains and ensures good standards of compliance with all matters of corporate governance. Advise on the risk management framework and the overall risk management processes to analyze and mitigate risks.
Developing the Risk Management strategy, goals and objectives.
Building the overall risk processes and determining the risk appetite and
tolerance threshold in coordination with key stakeholders.
Performing assessments for all identified risks(Strategic, Insurance Financial,
Legal and Operational) in line with standard risk management processes.
Conducting a quarterly Actuarial and Underwriting Risk Assessment and reporting
to different committees.
Addressing different types of risks and preparing action plans using the standard
processes, and following up with different stakeholders.
Preparing and reviewing risk reports and timely communicating them to various
Risk Committees.
Reviewing policies and procedures to analyze its probable risks as part of the
Assurance function.
Ensuring Compliance with relevant regulatory requirements with regards to
Insurance Risk Management.
Promoting an organizational culture with great emphasis on risk management on
all levels by conducting various training and awareness sessions.
Participate in portfolio quality and process reviews of NCBs credit portfolios and related documentation.
Key roles: Analyzed and evaluated the quality of risk assists and conducting the necessary re-clarification. Determined that the credit process is sound and appropriate.
Assisted in the adequacy of provisions. Ensured that a process is in place for the early recognition of problems and for the remedial management thereof, to minimize the potential for loss.
Detected early warning signals that might impact the quality of the Banks portfolio.
Executive team member responsible for providing financial analysis support for one ofthe worlds leading manufacturers of chemicals, fertilizers, plastics, and metals. Ensured execution offinancial reporting and analysis, as well as budgeting and financial forecasting. Key roles: Analyzed business processes, identified and implemented improvements that would ensure efficiency. Managed internal and external audits, ensuring compliance with government regulations. Controlled accounting transactions, such as Payments, General Ledger, Tax, Working Capital, and Cash Management. Created and developed business performance measurements.
Course integration with Politecnico Di Milano, Milan, Italy. Major courses in the Master degree: -Managing Global Innovation -Scenario Planning & Business Strategy -Marketing & supply chain of luxury brands -Consulting Methodology -Multinational Finance -Behavioral Finance -Project Management -Ethics and Sustainability in Business. -Competitive Marketing
Bachelor of Commerce, Finance major, graduated June 2010 Edward's School of Business, University of Saskatchewan, Saskatoon, SK, Canada Related Courses: focus of the courses is on Corporate Finance, and some of the courses highly develop management skills: -International Business Finance -Theory of Finance -Entrepreneurial Finance Venture Capital -Intermediate Corporate Finance -Security Analysis and Evaluation -Risk and Insurance -Business Policy -Management Skills -Decision Making