وائل داغستاني

• Implement compliance framework and monitor the adherence to rules and regulations and test the effectiveness of the controls in place.
• Participates in business meetings related to new initiatives, products and services in order to provide regulatory advice and confirm that all businesses are in compliance with the rules and regulations.
• Communicate any new regulatory rules to the business and perform gap analysis exercise to understand focus on the impact of the new regulations.
• Review findings and look into the root cause to mitigate the risks and plan future monitoring tasks to ensure adhering to the rules and regulations.
• Review received inquiries from business areas in order to provide them with the regulatory advice based on related rules and regulations.
• Conduct Product Risk Assessment for Treasury and Global Markets products.
• Enhance/develop controls of Risk Register items and follow up on corrective action plans.
• Plan and deliver training sessions to business areas in order to maintain strong Compliance culture at the bank.
• Review system development documents and ensure it is complaint with the rules and regulations.

 Ongoing reviewed and tracked of operation expenses vs. budgets for both operating and administrative departments.
 Performed check on raw materials, for determining any discrepancies between invoices and consumptions. It was done in groups with operation departments.
 Submitted analytical reports of spending to insure that budgets are in line with business plans.
 Supported Internal Control that reinforced by procedures in term of proper approvals and documentations as well as provided SAP consultations.
 Participated in budget planning process.
 Uploaded approved budgets into SAP.
 Maintained monthly reconciliations and recorded them through SAP accounts in order to avoid any over or under spending.

- Responsible for fixed assets including registration and calculation.
- Recording business transactions for sales and maintenance.
- Acting as an internal auditor for inventory and distributing points.