Thamer Alshaya

Update procedures, forms and policies for all departments

Credit & Risk Management Group. Credit Risk Manager - (Jun'15 to Oct'16)

Credit & Risk Management Group.
Retail Risk Analyst-Retail Risk Department (Jan’14 to May'15)
- Preparation Monthly Delinquency Report, Write Off Customers, Daily Payment for collection,
Collections Feedback and Portfolio Dashboard by Demographics. All the reports by following
products :
1-Car Leasing (FLT), (NST) and (FLT).
2- Eirad
3- Real Estate
4- Watani_Core and Refinancing.

Financial Control & Planning. (FCPG):
Assistant Manager-SAMA FINANCIAL REPORTING
Reconciled between ledger account for purchases and inventory records, compared the purchase
order with martial request and ensured it is approved by designated management level and
supported by adequate number of quotations received from approved vendors, checked invoices
to make sure they are authorized by a designated level and supported by goods received note,
purchase order, and quotation before payment, monitored advance payments and reviewed
amendments and cancellation of purchase orders.
- Preparation of Balance sheet, Income statement, Cash flow, Statement of changes in
shareholders’ equity, notes such as investment in associates, other assets, due to banks and other
financial institutions, other liabilities, business segment, market risk and liquidity risk
- Preparation of SAMA returns for instance M1 statement of Assets & Liabilities and variances
analysis M2.1 Analysis for credit facilities, M2.3 Analysis for deposits, M4 Purchase & Sale of
Foreign Currency also Quarterly Remittances Report, M7 Secured & Unsecured loans, M8
Analysis of secured loans by collateral, M11 Other assets, M12 other liabilities, M14 Exposures
and Collateral Details, M17 Deposits /placing, net interest arbitrage swaps and net off balance
sheet items by maturity, Q7 Statement Of Government Deposit in English & Arabic, Q8 Deposit
structure by amount and number of accounts for non banks, Q9 Deposit structure by amount and
number of accounts for banks, S1 Analysis of doubtful loans & advances and S3 Loan loss
provision specific by economic sector

Financial Control Department. (FCD):
Staff Officer-SAMA FINANCIAL REPORTING (March 2003 to July 2007)
- Managing SAMA system & automation
- Increasing efficiency and cleaning up the database by automating the extraction of information,
running queries to locate anomalies in the database and taking action for their rectification
- Developing exception reports to highlight new pointers and codes to ascertain that all mapped to
the balance sheet and SAMA returns with conformity with SAMA guidelines, accounting
standards and practices in banking sector
- Providing periodic and ad hock financial activity information reports to management, reviewing
quarterly financial results, checking and analyzing monthly preliminary results and giving
reasonable explanations for any major variances
- Answering the questions of external auditors and supplying them with the needed evidence to
assist them in achieving their tasks.
- Prepared Movement of client’s Accounts and Daily Liquidity Report and reported all
that to top management
- Prepared Weekly, Monthly and Annual reports for SAMA
- Participate to prepare annual and quarter financial statements
Corporate & Commercial Banking (CMB):
Business Support Officer. (July 2007 to April 2008).

Branch Operations