Oraib تاهتاموني

9/2019 - 3/2020
Review business strategy, define project objectives, set priorities and manage technology budget for the implementation of the bank’s Compliance programme portfolio on Fraud Control (Implement a fraud monitoring solution that would detect, deter, analyse & monitor digital and non-digital banking channels to mitigate fraud against the bank and its customers) & Sanctions/Name Screening (Real-time scanning for payments, trades, on-boarding/ongoing customers against internal &N external sanction lists). These initiatives are targeted to support an effective compliance and supervision of national AML/CFT measures of QCB (Qatar Central Bank), by focusing on risks & on mitigation measures, increase investigations, remediation programs and the introduction of sophisticated monitoring capabilities.

4/2020 - 6/2020
Running and completing all project activities related to achieving “Payment Card Industry Data Security Standard (PCI-DSS)” compliance in Commercial Bank for the first time in 10 years by managing the different QSA scoping, assessment & audit reviews activities and coordinating the different assignments to the project team (Business, Operations, IT and InfoSec) to fulfill the PCI assessment gaps in 3 months while the average time taken by other banks to achieve PCI compliance is 6-12 months. This was fully accomplished during the difficult COVID19 situation and being out of the office working remotely. The project has helped not only to significantly increase data security posture, but to also secure the ability to protect customer’s data from being stolen or leaked by malicious attackers.
7/2020 - 10/2020
Initiated, planned and managed smooth execution for a multimillion-QAR project of “IAM - Identity & Access Management” that aligns business goals with SailPoint Identity IQ technology solution to drive process improvements, risk reduction, competitive advantage and bottom-line gains for more effective and efficient Identity and Access Management services & governance suite processes of RBAC, JML, recertification, access request, MI reporting, applications on-boarding integration..etc.

Managing the different products and program portfolio of the bank’s Internal Control Business Units including Regulatory Compliance, Risk and Audit Departments by endorsing their business applications (Anti-Money Laundering/Counter Terrorist Financing Program, Compliance, Regulations & Governance “FATCA & CRS” Program) as per the classifications:
Monitoring, Investigation & Reporting: Managing the program that supports all the AML/CTF systems where it covers the entire Investigate-to-Report processes supporting systems. These systems include:
AML/CTF Transaction Monitoring
Fortent Monitoring Solution
AML/CTF Case Management System
Musaned System
goAML
Regulations & Governance: Managing the program that supports all the Regulations and Governance Systems including Risk and Audit business lines applications. These systems include:
Enterprise Compliance Risk Reporting (ECRR)
FATCA/CRS Solution
EZFlow
TeamMate
Accelerate
FILMS

Managing/directing a team of 4 people developing and customizing small to intermediate Outsource/In-house Global branches projects and implemented in 10 countries (New Teller System - EBA Cashier, New Remote Approval system, Clean Payment, Message Payment Manager, Certificates Issuance, New retail products, Credit Cards settlement to AFS, Draft Management, New branches structures..)
Deploy project-management skills to bring projects within budget, time and approved Quality standards to meet clients' needs and deadlines - Analysis, proof of concept, design, development, SIT, Fixes, UAT, deployment, RFC’s, and post-production operations and Hubs - support (Onsite/Offsite)
Managing small projects including the preparation and submittal of business cases, RFP, technical and functional evaluations, initial planning documents, scope of work, benefit determination, and cost estimation
Participating in the project of "Implementation of the Arab Bank New Organization Design" program with “Booz Allen” consultancy through (data gathering and interviews, gap analysis and design) in order to maintain Arab Bank's regional leadership and to widen the gap with its competitors
Creating management and weekly/monthly status reports
Managing and motivating team members to increase cooperation and productivity

Participating in the analysis of functionalities and transactions-flow of the new Teller System; to speed up daily transactions, reduce maintenance and support and provide an easy-to- use GUI through the new technology
Installation and configuration to Cashier System on Server/Workstations on both test and live environment
Participating in the new Teller System - Cashier - Implementation in Arab Bank - Middle East countries: Jordan, Palestine, UAE, Lebanon, Egypt, Qatar, Bahrain, Yemen, Egypt, Tunisia and Oman
Enhancing and adding functionalities to the standard Cashier system to meet each country specific business requirements through the ITP tool (VB Script and VB 6.0)
Building Cashier System report forms and advices for all Cashier transactions in Arabic and English
Developing Cashier System Back-end Reports (AS400 RPGLE)
Providing Cashier System users training
Conducting Cashier System transactions Unit testing, SIT and UAT
Handling Cashier System enhancement RFC’s and system bugs
Preparing Cashier System documentation manuals
Providing a technical support to the Branch System users

Enhancing Front-End Interface of the Arab Bank Internet Banking application (Brokat - Java)
Responsible for maintaining Internet Banking functionalities and enhancements (better readability, better performance and powerful parameterization, enhanced security)
Providing technical support to the Internet Banking users
Developing new features to the Arab Bank standard website (Internet Banking submission form, Arab Bank ATM's search engine) (ASP)
Resolving technical issues/bugs of the existing website to maintain stability
Participating in the design-selection and contents processes of the new Arab Bank website in Jordan and regions