Compliance, Review & Control Products, Services , and consultations Assistant Manager
Alinma Bank
Total des années d'expérience :7 years, 7 Mois
compliance & integrations.
Compiling reports of testing results to higher management
Monthly branch Visits.
Promote controls and sound risk management.
Draft compliance & audit reports for review by the lead compliance and senior managers.
Identify any gaps in controls and make practical
recommendations
Review & approve new products, agreement, service, and regulatory consultations that are complint with SAMA instructions & regulations.
Generating ideas to maximize assignment profitability.
Identifying areas of potential efficiency improvements.
Involved in financial reporting, risk management,
compliance & integrations.
Compiling reports of audit results to senior analysts.
Monthly branch Visits.
Promote controls and sound risk management.
Draft audit reports for review by the lead auditor and
senior managers.
Identify any gaps in controls and make practical
recommendations
-Coordinate and translate between Royal Air Force Aviation and Company management.
-Monitoring and controlling projects status.
-Preparation and maintenance of project documentation “ Document Controller “
-Prepare official letters translations between government organization and Mowaffak Co.
I graduate from Eastern Washington University in Spokane, Washington State. with high GPA which is 3.4/4. Im hard worker I love to work with computers and using different kind of programming languages.
I graduated from KingSaudUniversity in 2010 with banking management. Three years degree.