Total Years of Experience: 12 Years, 5 Months
October 2018
To January 2022
Risk Management Specialist
at Trans Ocean Heavy Equipment FZCO.
Location :
United Arab Emirates - Dubai
•Develop, implement and maintain a risk framework during the policies and procedures.
•Manage the coordination of risk management with all assurance providers.
•Ensure risks are identified, measured, monitored, managed, and reported as regulatory policies.
•Developing initiatives and policies that may assist in risk management
•Designing and implementing an overall risk management process for the firm, which includes an analysis of the financial impact on the company when risks occur.
•Coordinate the follow-up and reporting of internal audit findings until the control gaps are remediated.
•Preparing financial and risk reports and analytical procedures and techniques.
•Expertise in Operational Risk Management functions, Advanced Measurement Approach (AMA), and Manage Control Assess the activities.
•Manage the coordination of risk management with all assurance providers.
•Ensure risks are identified, measured, monitored, managed, and reported as regulatory policies.
•Developing initiatives and policies that may assist in risk management
•Designing and implementing an overall risk management process for the firm, which includes an analysis of the financial impact on the company when risks occur.
•Coordinate the follow-up and reporting of internal audit findings until the control gaps are remediated.
•Preparing financial and risk reports and analytical procedures and techniques.
•Expertise in Operational Risk Management functions, Advanced Measurement Approach (AMA), and Manage Control Assess the activities.
May 2015
To October 2018
Senior Officer – Agency & Syndication loans Department - Global Market
at First Abu Dhabi Bank
Location :
United Arab Emirates - Abu Dhabi
•Review Syndicated, Leasing, Bilateral Loans, Funded risk and Unfunded risk participation documents such as Syndicated Loan Facility Agreements, Sanctions, Fee letters, Transfer certificates pricing letters, Utilization requests, etc. from Operation perspective and provide comments to business and legal at the time of closing of the deal and book the deal according to the Executed agreement terms in Loan IQ system.
•Execution of all loan activities including monitoring borrowing status, preparing new borrowings, rollovers, rate sets, conversions, repayments, prepayments, and Fees, and providing instructions to operation to act on financial transactions related to loan events.
•overseeing the centralized Loan Administration functions and ongoing monitoring of the Syndication and LMA Bilateral Portfolio for Corporate & Investment Banking across its Head office, representative, and International branches in different geographical locations.
•Portfolio Management, Reporting, audits, and other related tasks within the Loan Administration Unit.
•Management responsibility for day-to-day corporate banking and risk management functions for multi-regional $200M.
•Monitoring and controlling high-risk GL accounts including Receivables / Payables, monitoring of funding and loan accounts, Call accounts, and Nostro accounts.
•Execution of all loan activities including monitoring borrowing status, preparing new borrowings, rollovers, rate sets, conversions, repayments, prepayments, and Fees, and providing instructions to operation to act on financial transactions related to loan events.
•overseeing the centralized Loan Administration functions and ongoing monitoring of the Syndication and LMA Bilateral Portfolio for Corporate & Investment Banking across its Head office, representative, and International branches in different geographical locations.
•Portfolio Management, Reporting, audits, and other related tasks within the Loan Administration Unit.
•Management responsibility for day-to-day corporate banking and risk management functions for multi-regional $200M.
•Monitoring and controlling high-risk GL accounts including Receivables / Payables, monitoring of funding and loan accounts, Call accounts, and Nostro accounts.
April 2014
To May 2015
Senior Officer - FX & MM Global Market Department
at First Abu Dhabi Bank
Location :
United Arab Emirates - Abu Dhabi
• Ensure FX/MM/Islamic products deals have captured correct details and settlement instructions, counterparty confirmations have matched with our deal details thus enabling error free settlement of all deals in a timely manner to prevent any loss/penalty to the Bank.
• Ensure deal details of all deals are matched through electronically established confirmation matching system - Matcher manager/Misys/ FXall or to ensure all received document confirmations have been checked and match with the deals in Murex Liaise with Treasury Front Office for any discrepancies in trade booking/capture.
• Successfully coordinate with FX/MM Settlements team for work by preparing payments manually or post accounting entries, ensuring all deals are settled before the related currency’s Job title, skills, etc. Select location cut-off time.
• Creating message types 202, 103, 199, etc. in Swift Alliance, NBADFTS.
• Ensure deal details of all deals are matched through electronically established confirmation matching system - Matcher manager/Misys/ FXall or to ensure all received document confirmations have been checked and match with the deals in Murex Liaise with Treasury Front Office for any discrepancies in trade booking/capture.
• Successfully coordinate with FX/MM Settlements team for work by preparing payments manually or post accounting entries, ensuring all deals are settled before the related currency’s Job title, skills, etc. Select location cut-off time.
• Creating message types 202, 103, 199, etc. in Swift Alliance, NBADFTS.
April 2012
To June 2013
Administrative Assistant
at Abu Dhabi Women's College
Location :
United Arab Emirates - Abu Dhabi
Updating departmental authorities about the development and progress of students.
Supervising students’ development by evaluating their progress reports.
Conduct professional development seminars, workshops, and classes to help teachers develop instructional strategies.
Maintained a complex digital filing system for financial information.
Created detailed expense reports and requests for capital expenditure.
Supervising students’ development by evaluating their progress reports.
Conduct professional development seminars, workshops, and classes to help teachers develop instructional strategies.
Maintained a complex digital filing system for financial information.
Created detailed expense reports and requests for capital expenditure.
May 2009
To March 2012
Relationship Manager
at Balayara Transportation Company
Location :
United Arab Emirates - Abu Dhabi
Communicated regularly with clients to understand needs, evaluate current product use, and cross-sell new products.
Built and maintained relationships with new and existing clients while providing a high level of expertise.
Networked with business leaders and executives to identify clientele within the local community.
Operated in a self-directed environment with minimal input to solve problems and
implement resolutions.
Worked with financial and operational departments to facilitate communication and deliver personalized solutions to customers.
Built and maintained relationships with new and existing clients while providing a high level of expertise.
Networked with business leaders and executives to identify clientele within the local community.
Operated in a self-directed environment with minimal input to solve problems and
implement resolutions.
Worked with financial and operational departments to facilitate communication and deliver personalized solutions to customers.
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