Please turn on your javascript Rashed Alosaimi - Business Risk & Control Management - Sabb - Riyadh, Saudi Arabia

الملخص

​A financial planner position employee, involving responsibility and working with others as a team member to achieve growth and development for the company.

الخبرة

شعار الشركة
Business Risk & Control Management
Sabb
مايو ۲۰۱۹ - الآن | Riyadh, Saudi Arabia


Monitor the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA), and identify the top & emerging risks. 
Conduct Internal Control reviews to test adequacy of controls using Internal Control Monitoring Plans (ICMP)
Help execution of Business Money Laundering Control functions and assist line management in their responsibility for complying with anti-money laundering regulations & transactions monitoring duties.
Raise issues and actions to the test plan and Risk and Control Assessment. 
Monthly Heatmap/Key Risk Indicators reporting and following up on action plan with all Retail and Business Departments.
Assist Retail and Business teams with internal, external and regulatory audits.

شعار الشركة
Wealth management development /Segment officer
Sabb
أكتوبر ۲۰۱۷ - مايو ۲۰۱۹ | الرياض, المملكة العربية السعودية

Manage the Advance segment in sabb

شعار الشركة
Client support officer
Sabb
ديسمبر ۲۰۱۵ - أكتوبر ۲۰۱۷ | الرياض, المملكة العربية السعودية

Private banking unit

التعليم

Other
بكالوريوس, شهادة بكالوريوس, بكالوريوس علوم, Bachelor of science‎
Finance
CGPA 2.7/4
2015

المهارات

متمكن Accounting Policies
متمكن American Incessant
متمكن Budget
متمكن Cusotmer Support
متوسط Finance Working
متمكن Financial Accounting
متمكن Microsoft Applications Experience
متمكن MS Excel Dashboards
متمكن Payroll
متمكن Public Relations
متمكن Transaction Operations Handling
متمكن VAT

اللغات

متمكن إنجليزي
متمكن عربي