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Operational risk

University/College: University of Arkansas System
Date: November 5, 2017
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Operational risk

Development” Improving Saudi regulations under highlights of “CISCO” guidelines and as per best practices of (FSP-UK), (SEC-USA). Performing compliance inspection on the leading Pap’s such as: “JP Morgan, Barclay, Shush Capital, Sinless, AY Inman Bank, etc” The scope of the inspection was testing the regulatory compliance with CAM given licenses of: “Dealing, Arranging, Custody, Arranging and Advising”. Financial Services Assisted Financial Institutions in supervising their AP Registration (Formation) process and acquiring Capital Markets Licenses.

Undertook Risk Reviews n several retail and investment banks in Saudi; Risk Reviews included quantifying and mitigating the Operational Risk, Credit Risk, Liquidity Risk, Market Risk and Financial Risk. Undertook Risk Modeling ; Management along with BASEL II implementation. Assisted Banking Institutions in updating the Compliance, ML, Risk Management, Internal Audit and Investment Policies and Procedures. Performed Internal Audit reviews for several functions in Banking, such as Treasury and Investments. Established new Customer Service Policies and Procedures for a leading Bank in Middle East.

Healthcare Led several Internal Audit reviews at King Facials Specialist hospital, which covered Facility Management, Project Management, Financial Affairs and Nursing Management. Public Sector Performed Enterprise Risk Management (ERM) for Public sector organizations. Performed various risk assessments and Internal Audit reviews in public sector. -9525095250The sultan centre- safety April 2008- May 2009 Holding Group Internal Auditor A hyper Kuwaiti Holding Group, operating in Middle East and incorporates a diverse oratorio of companies in Retail, Restaurants, Trading, Fashion and Investments.

Responsibilities Overview Assisted the management in establishing Annual Audit plan. In addition to identifying, measuring and mitigating the risk inherent in the organization. Assisted the management in improving the Internal Controls ; ERM framework in light of COOS. Carried out several complete Audits: planning, executing, reporting and follow up as per the annual plan. Designed the Audit routines; risk assessment, audit program and procedures, audit executing and porting due to the agreed key performance indicators and in accordance to ‘IA standards.

Major Achievements Managed to detect and prevent a possible Fraud case of (0. 5) million dollar in investments. Assisted the management to establish a new approach that reduced marketing expense by 8% annually without affecting the marketing targets. -8445521590Al-Ataxia For Investment & Financial Services Financial Analyst March 2006- March 2008 Responsibilities Overview Led financial statements analysis, integrated due diligence and risk analysis on targeted investments.

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