Sr. Risk Advisory Consultant
BenchMatrix
Total years of experience :11 years, 5 Months
RESPONSIBILITIES
•Worked as project manager and team lead for successful implementation of the firm’s risk and compliance management solutions at a host of local and foreign banks;
•Coordinated closely with various stakeholders for proposals, business and IT requirement gathering, project implementation, training and user acceptance testing (UAT);
•Coordinated with the firm’s IT team and client stakeholders to enable development of customized solutions and resolution of issues reported;
•Led the design, development and implementation of user acceptance testing cases and plans adhering to specifications and business requirements.
•Have been an active team player offering compliance and governance-related advisory services.
•Responsible for overseeing the consolidation of compliance rules/ regulations libraries of various central banks and assisting banks in extracting requirements & activities.
- Projects
1- Implementation of Operational Risk Management Solution and ORM Consultancy at Bank of Khyber, Peshawar, Pakistan- (Project Manager)
2- Implementation of Operational Risk Management Solution at Alubaf Arab International Bank, Bahrain- (Team Lead)
3- Implementation of Compliance and Governance Solution at Allied Bank of Pakistan- (Team Lead)
4- Oracle Template for ERP & Data Migration Project at LEEJAM, Riyadh, Saudi Arabia (Asst- Team Lead)
5- Asset Tagging & Warehouse Stock Count Project at LEEJAM, Riyadh, Saudi Arabia (Team Lead)
6- Manager Compliance at Daman Investment, Dubai, U.A.E (6 months)
7- Bank-wide Compliance Review at Burj Bank Limited, Pakistan (Team Member)
8- Implementation of Compliance, Governance, and Knowledge Management Solution at Future Bank, Bahrain (Project Lead)
9- Implementation of Compliance, Governance, and Knowledge Management Solution at Bank of Bahrain and Kuwait (BBK), Bahrain (Team Member, Business Analyst)
Major Projects are as follows, 1, Project on Celebrity Endorsement 2, Thesis on defining difficult customers in Telecom industry. 3, Developed an advertising & media plan for Re-launch of Good milk brand.