Tayseir Ahmad PMP® ISO Lead Implementer-BCM CFE CICA OSHA

Scope of Work
Analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an
organization. In addition to developing contingency plans to deal with emergencies.
Role:
• Formulating & implementing long-term & short-term objectives/ policies, detailed procedures, framework of Risk Management
function
• Drafts and delivers reports and presentations outlining findings, identifying, and explaining potential risks, and recommending
solutions
• Reviews financial data and other information related to business operations
• Gathers and compiles data related to risk from internal and external resources
• Identifies potential risks by analyzing data, observing process, and talking to staff
• Selects or develops and implements appropriate risk assessment models or methodologies
• Develops and implements contingency plans to manage business interruptions, volatile market
events, and other emergencies
• Devise scenario analysis reflection possible severe market events
• Conduct statistical analyses to quantify risk using statistical analysis software or econometric models
• Ensures and/or facilitates adequate communication concerning key risks
• Drafts and/or evaluates risk disclosures and similar documentation
• Maintains knowledge of existing and developing laws and regulations related to the organizations industry; assesses and explains
how new requirements may affect the organization in terms of risk exposure
• Reviews any new major contracts or internal business proposals
• Builds risk awareness amongst staff by providing support and training within the company
• To assist the Department Manager in developing & updating standard instructional documents/procedures for the departments
and ensure effective discharge of department’s functions
• Assist Department Manager in developing, organizing, and following document control mechanisms for the ERM
• Develop training/ workshop material and workshops across the organization on various topics relevant for risk assessment and
BCM
• Advising senior managers on policy strategies for reducing liability and preventing losses
• Promoting enterprise-level risk management practices and helped instill strong culture focused on protective policies and
procedures
• Developing, deploying and enhancing procedures to reduce institution's exposure to fraud
• Following up on all subject related follow-up on topics related to the National Emergency, Crisis and Disaster Authority
• Working to implementing the GRC's governance system in the company
• Creates business continuity plans to limit risks

Formulating & implementing long-term & short-term objectives/ policies, detailed procedures, framework of Risk Management
function
• Assisting Emirates Transport to achieve all the mitigation plans of the first top twenty risks and reduce the significance of top risks
• Analyzing feasibility studies and relevant documents of new business lines and new projects, and then providing related
recommendations to improve the controls
• Maintaining Risk Process, identifying risk, evaluating, analyzing, reviewing acceptable level, identifying risk response &
implementation and facilitation of the Enterprise Risk Management processes and infrastructure as a key enabler to achieving the
strategic objectives of the organization
• Ensuring that all risk managements polices & Procedures are in line with the ISO 31000 Risk Management System
• Working as Risk Manager in absence of Risk Manager
• Designing follow-up report with the respective departments and update the risk register accordingly
• Analyzing the results & data on the main risk indicators of all financial statements receiving from the Department of Finance
• Studying the risks associated with new project studies & associated risk analysis and developing risk management plans to mitigate
them
• Participating in the establishment of a report on the new operational risks arising from the work environment and the analysis of
all inputs and risks resulting from the conditions of the work environment
• Formulating reports to compare the rise or fall in risk outcomes based on the effectiveness of treatment plans and analyses risk
outcomes through a report to senior management
• Developing detailed reports in which risks are analyzed based on similar periods of the previous year and a review of the reasons
that led to it, and plans are developed to address these reasons
• Preparing reports of any emerging risks so that the reasons are analyzed, and plans are developed to avoid risk or mitigate the risk-
related impact after an analytical risk study is carried out
• Working with GRC's governance system
• Following up on all subject related follow-up on topics related to the National Emergency, Crisis and Disaster Authority
• Encouraging stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk
management programs
• Educating employees how to control risks at front line, including how to interpret and apply sound policies
• Investigating allegations to check validity and recommend actions to minimize risk
• Completing statistical reviews to uncover trends, patterns and variations
• Advising senior managers on policy strategies for reducing liability and preventing losses
• Promoting enterprise-level risk management practices and helped instill strong culture focused on protective policies and
procedures
• Developing, deploying and enhancing procedures to reduce institution's exposure to fraud

Role:
• Analyzed the risk and followed the financial risk and client-related risk analysis
• Gathered the corporate risk register and facilitated workshops to evaluate Residual Risk after analyzing the risks associated with
the customer and their impact on financial profitability
• Conducted risk analysis based on the inputs from the business & document mitigation strategies associated with each risk provided
• Ensured to follow up on the classification of the customer in the Central Bank and followed up any observations raised by the other
banks to be used as one of the inputs in analyzing and assessed the financial risk of the client
• Estimated the financial liabilities of the customer at all banks in relation to the cash flows and analyze the customer's ability to meet
the financial obligations
• Arranged the customer's account to high, medium, low risk after analyzing all the data, inputs and financial balance of the client to
make the appropriate decision regarding the customer's obligations with the bank
• Shared the non-responding customer accounts to the field visits department to inspect the customer's work site. The results of the
field visit are used as one of the inputs in the risk analysis
• Monitored, followed-up and escalated cases to meet customer response commitments
• Reviewed and analyzed client support usage and formulated recommendations in collaboration with Risk management teams
• Compiled database of loan applicants' credit histories, corporate financial statements and other financial information
• Reviewed and edited loan agreements to promote efficiency and accuracy

Role:
• Functioned on FC system and OBIEE report and all reports issued by OBIEE report
• Reported the risks of working procedures and its conformity with the decisions and actions and give birth to extreme risks
orientation or report
• Monitored risk of daily operational vouchers received from bank branches and departments against computer reports received
from ISD
• Exanimated operational risk of non-financial transactions, so called Easy Data, such as New Accounts Data and changes of Accounts
status
• Ensured checking and approval of interest Rates also Checking of Foreign Currency Rates
• Verified new ATM & Credit information and modifications
• Checked ATM rolls upon request from Related Branch or Card Dept.
• Monitored and adjusting of financial differences such as:
o Audit Trial, (Single Sided Entries)
o Assurance of incoming and outgoing Transfer Accounts Clearance and written the point of risk review of income reversals and
Expense increase forms
o Checking of All Out Going Payments either related to, Expense invoice, such as telephone bills, stationary, Electricity bills, Staff
Training, Invoices, Donations and Petty cash expenses or Contract instalment payments such as insurance or Maintenance
o Checking of Staff medical Expenses, i.e. Doctors, Pharmacies, Hospitals and Medical Labs
o Checking of limit maintenance report against documents received from risk management dept.
• Reset all intermediate accounts (Suspense account) after launching the OBIEE system