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Review Sentiment
Generic
2
Dear Juri, Thanks for your note... I advise you to check SAMA Website “the banks regulator” in KSA and read their guidance in regards to how AML and PEPs are supposed to be handled.
Neutral
Not many software that can help you in arabic speaking world. You have to translate the names by your analysts anyway.
Neutral
2
Count
Follow Up
1
Will try to share you r message with direct responsible person once Eid Vacation is over here in KSA.
Neutral
1
Count
Deloitte
SAS
2
You might take consultations from Deloitte as they have worked with SAMA to audit the control process in banks. Also SAS are specialized in AML platform and can help you too
Neutral
Using deloitte custom build for our branches in gulf area. Not much to say, was really expensive to build & not that good.
Negative
2
Count
Worldcheck
10
Its easy to find PEP all over the world, but the matches are quite clumpsy. A lot of manual error filtering. Using TR.
Negative
Dear Thomas, thanks for the connection and question. We use Refinitiv, but not working well. Will connect you to our CIO responsible for that.
Negative
Thanks for connection, none of those mentioned are too much good in Saude, speak to local Deloitte they have some system. Or use worldcheck.
Negative
Using Worldcheck. Hard to identify if the person is the one we were looking for or not. For Saudi, you will need someone with Arabic translation.
Negative
We use worldcheck and have no need for nothing more.
Positive
Why don’t use the worldcheck?
Neutral
Dear Petr, our team is using TR, now called Refinitiv. Has all the data need. What is your exact issue with them?
Positive
We use world check but there seems to be no real-time data update. Also difficult to track the number of users logged on and which organization they belong to. using it in three of our sub organizations.
Neutral
Been using Worldcheck but lately we switched to Comply, WC got too many false alarms.
Negative
Excellent for checking the sanction lists, but really hard user interface. Our analysts had to be online with support several times a week. Really expensive.
Negative
10
Count
Comply Advantage
4
We use comply advantate, just switched a year ago from TR. Quite ok at this moment, but not much datasets.
Neutral
we use kompli qed, but not for Saudi.
Neutral
Best to use is Comply Advantage, our company is a client for almost 2 years and no issues so far. But sometimes limiting functionality.
Neutral
Best one to go is CA, but you have to trasnlate the names from arabic to engllish.
Negative
4
Count
Own product
1
Stopped using world check after getting our clients frequently flagged, using our own research.
Negative
1
Count
SAS
3
Speak to Deloitte, they help build us the system. Build some with SAS, recently switched
Neutral
Using SAS product, not much trust in the data though.
Negative
Hi Jiri. We are working with SAS deployment, took a long time to implement but so far so good. Will give you contact if you want.
Negative
3
Count
Jumio
IdNow
2
Using Jumio and IdNow for foreigners.
Neutral
Best to use Jumio + manual search through sanction lists specific for SA.
Positive
2
Count
25
Count
Connected
fullName
linkedinProfile
description
headline
Mail
location
firstName
lastName
Company
Company LN
Company Location
Company Website
Connections
School
imgUrl
1
Thafer Al Kalali
I am a credit analyst and sales & marketing professional.
I was able to solicit accounts and investments for the banks I used to work for that was the least expected. I was able to book successful credit accounts such as the account of Lucent Technolgies for the tep 6 project. On the ivestment side I was able to penetrate and solicit arround 300 Hundred Million Dollars of investments in private equity and in mergers. Mob. 966557833311
CEO & Owner at MQC Marketing Solutions
Saudi Arabia
Thafer
Al Kalali
MQC Marketing Solutions
Riyadh, Riyadh Region, Saudi Arabia
350
Jamiat Al-Malik Abdulaziz
2
Bader Awad
Head of Contracts & Projects Monitoring - Credit & Risk at SABB BANK
Saudi Arabia
Bader
Awad
SABB
Riyadh
4306
London Business School
3
Rajesh Shah
Extensive experience in Treasury ALM, market risk areas across emerging markets and Economic Capital assessment. Key strengths in Quantitative Analytics and strong ability in team building and resource management.
Specialties: Market risk, Implementation of Basel II & III guidelines and Analytics including various VaR measurement techniques, scenario analysis, exposure modelling (PFE), CVA / DVA and liquidity measurement; Modeling of Credit Risk; Valuation Models of Exotic Derivatives in FX/Equity/Interest Rates; Model Validation; Audit of Model Risk; Retail Analytics;
Head of Market Risk at The Saudi Investment Bank
Saudi Arabia
Rajesh
Shah
The Saudi Investment Bank
Riyadh
414
Cornell University, Johnson Graduate School of Management, Ithaca, NY
4
Adil Razzak, FRM, PRM, CISA, CIA, CFE
Result oriented career banker with an extensive banking experience spanning 17 years. My areas of expertise include Risk Management, Basel II/III, Anti-Fraud Management, Compliance, Internal Controls, Credit Risk Management, IT Risk, Internal Auditing, Finance and Business Continuity planning. During this time I have worked in the various roles ranging from statutory auditing, internal auditing, Compliance Risk, Credit and Operational Risk management including COSO/ICFR implementation.
Possess thorough understanding of the Basel II/III requirements in particular Operational, Market and Credit Risk. Demonstrated the same by developing and implementing the Operational Risk Framework and risk management policies architecture. I also developed and implemented Business Continuity Plans of the bank.
Head of Risk Governance & Policies
Saudi Arabia
Adil
Razzak, FRM, PRM, CISA, CIA, CFE
Bank Aljazira بنك الجزيرة
Riyadh, Riyadh Region, Saudi Arabia
1779
University of Central Punjab
5
Abdulbaqi Alolaiwi
PROFESSIONAL EXPERIENCE
• 20 years banking experience in the Credit Administration, Credit Control and Risk Operations of
Corporate, SME and Retail Banking.
• Extensive experience from SHB, SABB & Riyad Bank
• One of the founders of the Credit Risk Management for Retail Banking at Riyad Bank
• Founder of Credit Policy Unit for Retail Banking in Riyad Bank
• Founder for the Sub-Committee for Retail Risk Management Committee
• The primary responsible for the AIRB Qualitative Work-Stream of Basel II project in Riyad Bank
• Saudi nationality, 41 years old, Bachelor degree in Finance, Diploma in Banking Business,
Diploma in MIS, Diploma in PC programing,
• Self-developer, innovator, team leader with good communication and managerial skills.
• Certified Professional Manager by American Academy of Financial Management & Arab Academy for Banking and Financial Sciences.
VP Head of Credit Policies for Retail Business, Risk Management at Riyad Bank
Saudi Arabia
Abdulbaqi
Alolaiwi
Riyad Bank
H.O. Riyadh
472
American Academy of Financial Management
6
Murad Alhaj Mahmoud,MA,CRP
Approved as Risk Manager by Saudi Arabian Monetary Agency “SAMA”.
- Board Secretary.
- head of business continuity committee.
- chairman of Cyber security Committee.
- Risk Based Supervision Project Manager.
- Sponsor of Customer service Experience Project.
- Restructuring of insurance companies & departments.
- Managing the Process of Credit Rating of the company with international rating agency “AM Best”.
- Corporate governance standards, anti money laundry regulations, anti fraud regulations for insurance companies.
- Capital Management, Strong analytical & problems solving skills
- Member in Technical committee.
- Member in Reinsurance committee.
- Member in HR committee.
- Managing the discussions with the actuary of the company.
- Stay in line with Executive Management with respect to Company’s overall strategy to keep them aware of Strategic Risk exposure.
- Support the Executive Management to improve the performance, achieve the goals & objectives of the company.
- Provide risk assessment for future plans, projects, expansion in business, investments, marketing, technical and financial performance of the company.
Chief Risk Management Officer at ALETIHAD Cooperative Insurance Co.
Saudi Arabia
Murad
Alhaj Mahmoud,MA,CRP
Trade Union Cooperative insurance & reinsurance company
Saudi Arabia - Al Khobar
1317
The Hashemite University of jordan
7
Emad Bathalath
With an excellent experience and different exposures, looking for a suitable job to be able to secure a challenging and responsible position in a corporate environment in which initiative, skills, ambition and commitment for excellence will be utilized to their full potential...
Head of Corporate Governance, Risk & Compliance (GRC) at Real Estate Development Fund - REDF
Saudi Arabia
Emad
Bathalath
Real Estate Development Fund - REDF
Al-Riyadh Governorate, Saudi Arabia
65
King AbdulAziz University
8
Vikram Moodambail
Senior Audit Professional Banking - Treasury & Investments Audit
Audit Manager , Treasury & Investments,Risk Management & Corporate Credit
Saudi Arabia
Vikram
Moodambail
The Saudi Investment Bank
126
Mangalore University
9
Ali Al-Marhoon
SVP / Manager, Market & Liquidity Risk Management at Riyad Bank
Saudi Arabia
Ali
Al-Marhoon
Riyad Bank
856
Cass Business School
10
Ibtisam Albalawi
Over 12 years' experience in the Risk Management ,Risk analytics, credit and operational risk. Skilled in Banking with special focus on SMEs, Consumer Lending, Data Analytics using SAS & other tools. Database Management, leading / mentoring a team of dynamic data and risk specialist, Multi-product exposure in SMEs and Consumer Bank .
Deputy Head of Retail Risk at The Saudi Investment Bank
Saudi Arabia
Ibtisam
Albalawi
The Saudi Investment Bank
Riyadh
425
King Saud University
11
Cdr Faiz Afzaluddin
• Astute leadership with strong business acumen and ability to turn around entities by building performing teams towards higher growth & profitability.
• A result driven professional with years of verifiable track record in augmenting top-line and bottom-line profitability, to translate corporate vision into executable plans across the organization.
• Hands on experience & skills in managing banking operations and enterprise risk in retail, wholesale, commercial banking, brokerage, wealth management & asset operations in both Islamic & conventional banks.
• Comprehensive knowledge & skills in Credit, Market, Liquidity & Operational Risk, Banking technology, Financial Crime Management & Business Continuity Solutions.
• Comprehensive knowledge & skills in transferring enterprise value at risk to insurance by tactfully managing the balance between the deductibles & the extent of cover by actively engaging insurer and their underwriters.
• Providing objective assurance & advice that add value; influencing change that enhances operational efficiency, risk management, control & governance; and improving accountability for results.
• A trained Enterprise Architect with strong business & commercial acumen focusing on resource optimisation, digital transformation & fin-tech innovations.
• Well versed with the Corporate Governance norms, Financial Crime & Fraud Investigation, Compliance Controls, Process re-engineering, Risk Self Assessments and Operations Management.
Enterprise performance enhancement & loss reduction specialist.
Saudi Arabia
Cdr
Afzaluddin
Riyad Bank
Riyadh
302
BVB College of Enginering & Technology Hubli
12
Turki AlAmeel
Fraud Risk Manager at Banque Saudi Fransi
Saudi Arabia
Turki
AlAmeel
Banque Saudi Fransi
KSA Riyadh
118
King Saud University
13
Amer Shahzad Shaukat Ali
I am a progressive manager with strong Planning and problem-solving skills bearing In-depth knowledge of business management. Have ability to successfully manage multiple priorities and assignments. Possess effective presentation, verbal and written communication skills also an experienced team player, bringing enthusiasm and energy into team efforts, able to direct and lead others, to produce desired results.
Acting Credit & Risk Manager at Gulf Lifting Financial Leasing Company
Saudi Arabia
Amer
Shaukat Ali
Gulf Lifting Financial Leasing Company
Al-Dammam Governorate, Saudi Arabia
470
Gomal University
14
Mohammed Alsaada
Accomplished and results-driven with comprehensive experience directing all aspects of business within sensitive corporate environment. Demonstrated expertise in transformation management, projects management, strategic planning, digital transformation, new business and bids development, quality management, business analysis, governance and banking. Deft at leading professional teams, establishing and progressing new businesses, and implementing strategies and plans. Possess native over Arabic and fluency over English language.
Head Of Strategy at Al Rajhi Bank
Saudi Arabia
Mohammed
Alsaada
Al Rajhi Bank
Riyadh
1122
King Saud University
15
Uthman AlRabiah
Business Performance & Operational Risk Monitoring Head في Samba Financial Group
Saudi Arabia
Uthman
AlRabiah
Samba Financial Group
168
King Fahd University of Petroleum & Minerals
16
Mustafa M. Hammoudah
Experienced Regional Head of Credit & Risk and worked before in Commercial banking for more than 13 years as Division Head managing the largest team in SABB Kingdom wide with a demonstrated history of working in the banking industry. Highly skilled in Business Relationship Management, Risk Management, Banking, Credit Analysis, and Islamic Finance. Strong finance professional graduated from KFUPM.
Regional Head of Credit & Risk at SABB
Saudi Arabia
Mustafa
M. Hammoudah
SABB
684
HSBC
17
Rayan Madani
AVP-Head Of Insurance at Riyad Bank
Saudi Arabia
Rayan
Madani
Riyad Bank
1429
king Saud University
18
Abdullah Bakhrebah
Head of Product and Business Development at Ashmore
Saudi Arabia
Abdullah
Bakhrebah
Taza Limited Company
1258
London Business School
19
Pankaj Parmar
Management graduate with specialization in finance having extensive experience in Credit Risk Management for Consumer Banking in Middle East.
Specialties: Credit Risk, Portfolio Due Diligence, Portfolio Insurance & Product Management related to Consumer Banking.
Head of Retail Risk at Gulf International Bank
Saudi Arabia
Pankaj
Parmar
Gulf International Bank
Dhahran, Saudi Arabia
2566
University of Mumbai
20
Waqar Ahmad
Twenty years of multi functional experience in Risk Management, Advisory, Auditing and IT Management.
Experienced in process analysis, business requirements mapping, system/data conversion, system selection, technology controls assessment, translating technology risks into business risks, systems design, application security assessment, system implementation.
Specialties: Process Analysis, Technology Risk Management, Financial System Controls Assessment, Project Management, IT Management, IT Advisory
Head of Electronic Banking Risk at Arab National Bank
Saudi Arabia
Waqar
Ahmad
Arab National Bank (ANB)
Riyadh, Saudi Arabia
863
Cornell Johnson Graduate School of Management
21
Adnan Khan
Senior risk management professional, with diversified experience and proven track record with leading multinational organizations. I have a wide understanding of portfolio management, risk analytics, collections, underwriting and risk scoring models. Experience on risk transformation office and leading risk work stream for digitalization project (Al Rajhi Bank).
Chief Retail & SME Risk Officer
Saudi Arabia
Adnan
Khan
Al Rajhi Bank
Riyadh, Saudi Arabia
1398
University Of Central Punjab
22
Yasser Al-Amri
Specialties: Loss Control
Industrial Safety
Property Insurance Underwriting
Head of Risk Engineering at Al-Alamiya for Cooperative Insurance
Saudi Arabia
Yasser
Al-Amri
Al Alamiya
Jeddah
1726
OSHA
23
Wael Eid
Seasoned Investment Committee member and experienced executive with a global record of accomplishments in investment management. Skilled in Credit & Investment Risk, Capital Markets, Islamic Finance, and Private Equity. Hold MBA with distinction from Warwick Business School (UK) and a PhD in Risk Management from Durham University (UK). Board member, Chairman of Audit Committee, and Investment Committee member.
Chief Risk Officer at SEDCO Holding
Saudi Arabia
Wael
Eid
SEDCO Holding
1464
Harvard Business School Executive Education
24
Ponraj Deva Kumar
Head - Risk, Control & Supervision at Samba Financial Group
Saudi Arabia
Ponraj
Deva Kumar
Samba Financial Group
Riyadh-KSA
825
The Institute of Chartered Accountants of India
25
Sethuraman Narayanan, CFA, CAIA, FRM, FCCA
Chief Risk Officer / Head of Risk Management at Alistithmar Capital
Saudi Arabia
Sethuraman
Narayanan, CFA, CAIA, FRM, FCCA
Alistithmar Capital
633
CAIA Association
26
Seshadri Subramanian Gopalan CMA
BANKING PROFESSIONAL
Specialties: Internal Controls Implementation & Testing, Operational Risk Management, RCSA, KRI, Risk Assessments, Executive Management Reporting, Operational Stress Testing, Fund Accounting, Custody Operations,Treasury Operations, Nostro & Suspense Reconciliations,Compensation Claims, Overdraft Analysis, Wealth-Management Operations, Client Services,Cash & Clearing Operations, Retail-banking Operations
Banking professional over 25 years specialized on Operational Risk, Internal Controls ,Wholesale/ Retail Banking Ops.
Saudi Arabia
Seshadri
Gopalan CMA
Riyad Bank
Riyadh
395
Institute of Cost and Works Accountants of India - ICWAI
27
Loulwa AlAjlani
Executive manager at Banque Saudi Fransi
Saudi Arabia
Loulwa
AlAjlani
Banque Saudi Fransi
Riyadh
183
American University of Beirut
28
Muhammad Arif
Head of Risk Management at Gulf Union Cooperative Insurance Company
Saudi Arabia
Muhammad
Arif
Gulf Union Cooperative Insurance Company
Dammam Saudi arabia
759
Saudi Organization of Certified Public Accountants
29
Muhammad Amjad Sheikh
Skilled professional and a career banker to date with a broad achievement history across Credit and Risk Management. Proven track record in delivering rapid credit turnarounds, balancing strong control and performance across various credit risk areas, while successfully driving significant strategic changes at enterprise level.
Specialties: Credit under writing, Credit Risk Policy review
Head of Credit & Risk
Saudi Arabia
Muhammad
Sheikh
Amlak International Finance Company
Riyadh, Saudi Arabia
550
Institue of Bankers in Pakistan
30
Scott Hebdon
Chief Risk Officer at Dar Al Tamleek
Saudi Arabia
Scott
Hebdon
Dar Al Tamleek
Jeddah, Saudi Arabia
194
Iowa State University - Ivy College of Business
31
Tareq Malaysheh
A bilingual Insurance professional; with over 23 years of experience and extensive knowledge running insurance & reinsurance activities both regular and Islamic,
Head of Reinsurance and Insurance Risk at Al Alamiya Insurance Co. (Part of RSA Group)
Saudi Arabia
Tareq
Malaysheh
Al Alamiya Insurance Co. (Part of RSA Group)
Saudi Arabia
868
AL Neeleen University
32
ADEL AL-SETRI,CCO,MCP,CORM
Certified Master Compliance Professional(MCP), Certified Compliance Officer (CCO) & Certified Opeational Risk Manager(CORM) with broad experience of 12 years in areas of Regulatory Compliance, Anti-Money Laundering, Fraud , Sharia Complient, Risk Management.
Promoted as Manager of Operational Loss and Analytics Department . Prior to that, worked as AVP-Acting Head of Compliance within Riyad Bank and Acquiring Risk Officer at Arab National Bank.
Specialties: *Anti Money Laundering and Combating terroism Financing
*Certified Compliance Officer
*Certified Master Compliance Officer
*Compliance and AML Trainer
*Certified Operational Risk Manager
*Certified Advanced Corporate Governance
AVP-Senior Risk Management Officer at Riyad Bank
Saudi Arabia
Adel
AL-SETRI,CCO,MCP,CORM
Riyad Bank
Governance Department
1185
King Fahd University of Petroleum & Minerals
33
Mohammed Murtuza
A banking career of 25 years of which 12 years in Branch Retail Banking, 5 years in Direct Sales and 8 years in Investment Banking. Currently leading the Operational Risk function of HSBC Saudi Arabia with a prime responsibility of keeping an oversight over the risk and control activities of the five major businesses and effectiveness of the control monitoring activities performed by its Business Risk and Control Managers
Head of Operational Risk at HSBC Saudi Arabia
Saudi Arabia
Mohammed
Murtuza
HSBC Saudi Arabia
Riyadh, Saudi Arabia
866
Osmania University
34
Heba Al Fatni
VP-Manager - Risk Rating Unit @NCB
Saudi Arabia
Heba
Al Fatni
The National Commercial Bank - AlahliNCB
Jeddah
158
King AbdulAziz University
35
Muhammad Rehan,FRM,CIA
Specialties:
Market Risk Management
Treasury Control
Liquidity RiskManagement
Asset and Liability Management,
Financial Institution Risk
Sovereign Risk
Settlement Risk
Understanding of finacial markets and structured products
BASEL II/III implementation( standardised and IM Approaches for Market Risk under BASEL II)
VaR model development and implementation
Stress VaR calculation framework
Internal Auditing
Internal Controls
Stress Testing and scenario analysis Frameworks
Murex as Risk and Treasury System
Derivative Valuations
Regression Analysis
LCR and and NSFR calculations
Protfolio reconcilation under EMIR
De-Minimis calculation under Dodd-Frank Act
Counter party credit Risk
Corporate Governance Framework
Collateral Management for OTC derivatives
Implement Moody’s Enterprise Risk Management System
Audit Planning
Control review
Control Testing
ICAAP/ILAAP
IRRBB
Expected shortfall
ERM Audit
Head of Treasury Middle Office-Market Risk Department at Arab National Bank
Saudi Arabia
Muhammad
Rehan,FRM,CIA
Arab National Bank
Riyadh
1626
IIA-The Institute of Internal Auditors
36
Aqeeb Farid
More than 22 years' experience, both as a senior executive within Takaful / Insurance companies and as Insurance Advisor with large oil corporations. 18+ years experience in the Gulf market.
One of the key persons in establishing 2 “Takaful” companies.
Advising large corporations on Risk Management & Insurance.
Underwriting and Claims recoveries in all classes of Insurance.
Relationship building with top-rated Re-Insurers, brokers & clients.
Formulation of Management Procedures, Work Flow Processes.
Part of the Management Team responsible for Strategic Planning.
Formulation of Underwriting Guidelines & Treaty Agreements.
Member of Product Development Committee – responsible for developing new products for General & Family Takaful.
Co-ordination with Shariah board & other departments.
Specialties: One of the key persons in establishing a “Takaful” company.
Advising large corporations on Risk Management & Insurance.
Heading General Insurance Department for large composite companies.
Risk & Insurance Director at Al Rajhi Holding Group
Saudi Arabia
Aqeeb
Farid
Al Rajhi Holding Group
571
American Institute for CPCU (Chartered Property & Casualty Underwriters).
37
Aeid Albelwi
Risk management
Saudi Arabia
Aeid
Albelwi
Minstry of Health-
Saudi Arabia,Riyadh
18
GCU London
38
Feras Alhomaidan
I built a comprehensive knowledge-base and experience by working for a number of major clients in many sectors including industry, services, and banks.
Specialties: business analysis, customer relations, risk management, policy analysis, public speaking, reports,
Project Manager and Head Of Administration - consumer risk at Arab National Bank
Saudi Arabia
Feras
Alhomaidan
Arab National Bank
Riyadh
688
Bangor University
39
Naif Al Khairallah
Head of credit risk at Saudi Industrial Development Fund - SIDF
Saudi Arabia
Naif
Al Khairallah
Saudi Industrial Development Fund - SIDF
Riyadh, Riyadh Region, Saudi Arabia
983
King Saud university
40
Khalid Anbar
Risk Region Head - Corporate Banking Group at Bank Aljazira بنك الجزيرة
Saudi Arabia
Khalid
Anbar
Bank Aljazira بنك الجزيرة
Riyadh, Saudi Arabia
880
Al Thager School
41
Abdulwahed Algarni
Over 23 years experience in banking sector. Professional in Islamic banking finance and investment. Strong skills in compliance, audit, treasury products, trade finance, developing products and business, operations, cross selling, managing people, communication, enhancing and implementing new systems and procedures for better profit and improve productivity.
● Ensure compliance and adherence to Shariah rules and principles.
● Monitor and follow up the implementation of Shariah Board decisions and recommendations.
● Supervision of all documentations related to Islamic Banking products and transactions.
● Review the Bank transactions, products, contracts, agreements to ensure that they conform to the rules and principles of Islamic Shariah and according to Shariah Board's issued Fatwas and approved decisions.
● Statement of the observations, errors and shortcomings in the implementation and report it to the concerned department.
● Provide recommendations, guidance and advice to correct the observations in order to avoid it in future.
● Follow up to see whether appropriate corrective action regarding the final results contained in the audit report have been taken by the concerned department.
● Coordination with other Groups in the Bank to assist in smooth processing of transactions and documentations.
● Finding Shariah-compliant alternatives to conventional banking products and setting the basic principles for drafting contracts and documents.
● Marketing and cross selling of Banking Products.
● Developing products, agreements and contracts to comply with Shariah rules and bank policy.
● Converting conventional banking clients and products to Shariah compliant banking.
● Aquire new clients to Islamic banking.
● Identify client needs and suggest appropriate products/services.
● Increase the Islamic products portfolio and number of clients.
Head of Shariah Governance and Risk
Saudi Arabia
Abdulwahed
Algarni
Emirates NBD
Riyadh, Saudi Arabia
669
American University
42
Ahmed Radwan
Chief Risk Officer (CRO) at Suez Canal Bank
Saudi Arabia
Ahmed
Radwan
Suez Canal Bank
Misr Al Gadida, Cairo, Egypt
41
43
Samiullah Durrani
To serve a dynamic and progressive institution by capitalizing on my extensive and diversified
experience in the leasing industry, characterized with well-honed risk management, relationship
development and managerial skills.
Organizing & Managing Credit Divisions in new & developing markets
Management of financial sector professionals & human resource development
Aligning local market development with international strategies
Developing SME/Corporate and Consumer Finance Credit programs for various industries
I have kept myself abreast of the latest developments in the financial sector by attending various
seminars & courses as well as representing ORIX Leasing Pakistan Limited, Saudi ORIX
Leasing Company and Al Yusr Leasing & Financing Company at forums abroad.
Head of Credit Risk & Collection at Auto World (Member of SEDCO Holding Company)
Saudi Arabia
Samiullah
Durrani
Auto World (Member of SEDCO Holding Company)
Khobar
80
University of Missouri - Pakistan Centre
44
Waleed Almofadhi
Graduate MS in Statistics and Bachelor of Accounting. I have got More than 13 years of experience in NCB , ministry of finance, and SCSB . Enthusiastic to deliver all my skills to maximize productivity and quality of work. Also, Readiness to learn and constantly update my competence.
Experienced in managing investments, working with private equity funds and providing investment valuation. Knowledgeable in working and managing clients’ investments through business incubators and accelerators, have comprehensive understanding of the skills needed to build and simulate financial models, conduct in-depth financial analysis, and provide market research. Effectively implemented process improvement techniques to improve efficiency. Experienced in using programming tools, developing various credit evaluation models. Skilled in overseeing employees and collaborating with cross-functional teams.
Director of Risk Management at Social Development Bank (SDB)
Saudi Arabia
Waleed
Almofadhi
Social Development Bank (SDB)
153
West Virginia University
45
Abdullah Bashmmakh
A professional private banker with long term experience in the Saudi Market served in top-ranked international and local financial institutions. With the Established reputation and track record in the field, I am aiming for the next level of the career that satisfies my big ambition.
• Head of private banking at Riyad Bank
• Head of private banking at First Abu Dhabi Bank ( FAB).
• Director - International Wealth Management at Credit Suisse Saudi Arabia.
• Head of Distribution Ashmore, Saudi Arabia
•Director - Head of Private Banking Deutsche Bank, Saudi Arabia.
• Director - Head of HNWI at Deutsche Securities, Saudi Arabia.
• Unit Head, BSF, Private Banking.
• AVP, NCB, Private Banking.
• Senior Relationship Manager, NCB, Private Banking.
• Relationship Manager, NCB, Private Banking.
• Relationship Manager, NCB, Commercial Banking,
• Business Developer, NCB, Commercial Banking.
• Portfolio & Funds Officer in Investment Operation at Riyadh Bank.
Head Of Private Banking at Riyad Bank
Saudi Arabia
Abdullah
Bashmmakh
Riyad Bank
Saudi Arabia
8916
King Saud University
46
Wissam Saab
Financial exec with broad experience in all aspects of wealth and financial management. Direct experience with P/E, Real Estate investments, international & MENA markets, preparing & implementing investment strategies, financial consulting and portfolio management.
Group Chief Investment Officer at Tharwaa Gulf Holding
Saudi Arabia
Wissam
Saab
Tharwaa Gulf Holding
Riyadh, Saudi Arabia
1628
Lebanese American University
47
Khalil Matar
I am a banker who wants to make positive changes (My blood type is Be Positive). I synthesize my diversified professional experience in banking, general management, trade finance, internal auditing, and operational risk management towards a common inspiring vision.
I also contribute to facilitating the work towards the achievement of the vision, by addressing the culture, structure, incentives, etc. and speaking to the heart and mind.
I have established internal audit shops, championed trade finances conferences, trained extensively in about ten countries and inspired many (I believe the feedback).
Many thanks to my entrepreneurial network, composed of regional and international professionals for letting plenty of information and wisdom pass to and through me. Many thanks to my brilliant mentors and the excellent people I worked with.
Banking + Internal Auditing + Trade Fin. + Ops. Risk Management + Training + The Middle East + Passion
Saudi Arabia
Khalil
Matar
Alinma Bank
Riyadh, Saudi Arabia
857
Columbia Business School
48
Muruga thambiran Sivasubramanian
* 20 yrs of experience in Corporate, Commercial & Consumer Banking
* Strong Leadership skills in Strategic Business Planning & execution skills gained through 20+ years of multifunctional experience in the whole business management of Corporate, Cmmercial & Consumer Bank - Retail Assets & Liabilities, Strategy & Product development,Transaction Banking, SME Financial Solutions, Project Finance & management
* Excellent Business Acumen, top class P&L, BS Management
Specialties: Strong in Execution - Building High Performing team, New Product development & launch, Expansion into newer markets, Risk, Return & Revenue analysis, Building business strategy for Corporate, Commercial & Consumervbusiness segments
Chief Operating Officer, Corporate Banking Group at Al Rajhi Bank
Saudi Arabia
Muruga
Sivasubramanian
Al Rajhi Bank
1114
Bharathiar School of Management & Entrepreneurial Development, Coimbatore
49
Aziz Ahmed
Head of Risk at SEDCO Capital
Saudi Arabia
Aziz
Ahmed
SEDCO Capital
343
Osmania University
50
Husam A. Alsuliman
Banking executive experienced in corporate business, enterprise risk management, cyber & information security management, FinTech, analytics, technology management, finance, corporate operations, financial institution solutions, risk management data & systems, international regulatory requirements, corporate governance, digital strategy & transformation, and e-governments.
Outstanding interpersonal skills, excellent leadership and organizational skills, as well as superb written and verbal communication skills, including presentation skills. Experienced in financial management & negotiations, budgeting, and efficient/effective investment & risk-based capital allocation. Experience in leading, directing, mentoring, and training team members from various disciplinary technical and managerial backgrounds on an international level.
Possess solid financial, risk, and engineering skills, work well under sustained pressure, manage projects from initiation to completion with high-quality results. Work effectively in a fast paced & high-pressure environment with a friendly nature. Confident and self-motivated with analytical and creative problem-solving skills.
SVP - Head of Enterprise Risk Managment & Cyber Security at Riyad Bank
Saudi Arabia
Husam
Alsuliman
Riyad Bank
Saudi Arabia
182
Harvard Business School
51
Lotfi Zairi
Experienced professional with senior management levels in Islamic Finance Industry. Demonstrated history and diversified experience in Islamic Banking, Takaful and Islamic Finance Advisory. Rich career and professional skills in Islamic Retail Banking, Investment Banking, Sukuk, Islamic Capital Market, Business Development, Structured Finance, Risk Management.
Islamic Finance Specialist
Saudi Arabia
Lotfi
Zairi
ICIEC/IDB Group
Jeddah/Saudi Arabia
1068
SBS Swiss Business School
52
Pierre-Côme Liege
Over 12 years of experience in Risk management and data analytic covering different fields of Banking industry such as origination, marketing, collection, regulatory BCBS and IFRS9 and regions (Europe, North Africa and Middle East).
Experience in transformation program trough department reorganisation, process enhancement, system implementation always aiming to enhance efficiency and customer journey.
Main achievements at Banque Saudi Fransi:
˖ Setting up and leading a new division within the Group Risk Division in charge of Retail Risk Management and Compliance with SAMA (Saudi Banking Regulator) guidelines for Basel & IFRS-9 standards & Risk Management principles leading to significant decrease of risk indictors.
˖ Definition & Implementation of Risk MIS with SAS Guide Solution to enable production of monthly risk reports, adhoc analysis, risk model development, stress testing….
˖ Successful implementation of an origination system (OMDM-FICO) including scorecard for retail products (Personal finance, Credit Card and Home Finance) to provide a full decision instantly (delegation, amount, pricing…) which has enhanced customer experience and has been the cornerstone for the digitalization transformation program.
˖ Development and implementation in SAS ECL engine of regulatory models for IFRS9 (PD term structure, LGD, EAD, Macroeconomic models....)
˖ Development and implementation of several programs driven by data analytic to increase profitability and customer experience such as limit increase program, collection strategies for eary and late collection, risk based pricing...
Head Of Retail Risk at Banque Saudi Fransi
Saudi Arabia
Pierre-Côme
Liege
Banque Saudi Fransi
Riyadh, Saudi Arabia
419
Ecole nationale de la Statistique et de l'Analyse de l'Information
53
Saleem Ahmad
Head of Balance Sheet Management at Al Rajhi Bank
Saudi Arabia
Saleem
Ahmad
Al Rajhi Bank
Riyadh, Saudi Arabia
634
Pittsburg State University
54
Zafar Hasnain
Zafar is a Senior Vice President at Riyad Bank Internal Audit, reporting to the Head of Internal Audit. His responsibilities include deputising for the Head of Internal Audit as well as planning and overseeing the internal audit coverage of Treasury Division, Riyad Capital, Corporate Banking and the Credit, Market, Liquidity, and Operational Risk functions and the Finance Division.
Prior to moving to Riyad Bank, Zafar worked in post-acquisition change roles at the Royal Bank of Scotland (Treasury and Corporate Banking Divisions) and at Lloyds Banking Group (Group Finance). Before that he worked for over ten years in the Barclays Internal Audit function focusing predominantly on Group Treasury, Group Risk and Corporate Banking.
Zafar is a qualified accountant (ACMA), Treasurer (AMCT), Banker (ACIB) and also holds a foreign exchange diploma from the Financial Markets Association (ACI).
Specialities: Internal Audit, Risk Governance (Credit, Liquidity, Market and Operational) and Finance.
Zafar is a school governor at a special needs school and an ‘enthusiastic’ student of the Arabic language.
Risk and finance audit professional - Middle East
Saudi Arabia
Zafar
Hasnain
Riyad Bank
Riyadh
615
ACMA, AMCT, ACIB, ACI
55
Jamil uddin Siddiqui
Head - Risk Management at Saudi Arabian Cooperative Insurance Company (SAICO)
Saudi Arabia
Jamil
Siddiqui
Saudi Arabian Cooperative Insurance Company (SAICO)
Riyadh
475
56
Muhammad Salman Saeed
Muhammad has over sixteen years of dedicated experience in the financial services industry and big 4 audit firm, in advising and managing risk within investment management and leading organization in development and management of risk systems and framework, to provide the most efficient support for current and future credit and operational risk needs for effective risk management. Muhammad has been a member of the Company’s board-level Risk and Compliance Committee and management level risk and investment committee.
Key achievements
• Designed, developed and implemented integrated risk management for 2 investment banks in the Asia Pacific and middle east. The scope included developing an overall risk management strategy of these banks, areas included enterprise risk, credit risk, market risk, and operational risk
• Worked on modeled interactions between different categories of financial risk and is well versed with intricacies of setting up an ERM framework
• Led multiple engagements for multiple large Middle East Banks as well as utility Company for ERM, Risk Management
• Designed and developed risk strategy and its implementation for more than 4 investment banks in the Middle East and the Asia Pacific
• Implemented a complete framework for Operational Risk for the company
• Review and validation of operational risk framework of a bank for the central bank
• Review of internal control effectiveness of the internal control system and processes for various functions of the company.
• Contributed as PMO for FATCA Implementation within the company
• Expert in developing and designing compliance and risk frameworks (policies and monitoring dashboards).
• Registered with the Capital Market Authority as Head of Risk Management (CME-1 & CME-2, Advanced CMA AML - Compliance qualified)
• Act as a Risk advisor for licensed activities to the internal team.
• Reviewed various regulations and contributed with suggestions
• Acted as an active member of a task force within members level committee
• A credit product expert (Murabaha, Margin trading, futures trading). Developed various credit assessment models
• Developed and implemented a framework for Risk assessment of investment funds
• Part of Business Continuity team
• Working knowledge of all applicable regulations of the investment management industry in KSA.
• Working knowledge of Trade Settlement cycles i.e. T+0, T+2, Derivatives, Futures T+30+60+90
• Reviewed and implemented ECL Model required under IFRS 9 for the company and its funds.
• Prepared and review more than 20 models for credit and ops risk
Seasoned Risk Professional
Saudi Arabia
Muhammad
Saeed
Derayah
Riyadh, Saudi Arabia
8355
Hamdard University
57
Anthony He, CFA, FRM, CMA
Specialties: CFA (Chartered Financial Analyst)
FRM (Financial Risk Manager)
CMA (Certified Management Accountant, Canada)
Head of Market Risk at Arab National Bank
Saudi Arabia
Anthony
He, CFA, FRM, CMA
Arab National Bank
908
University of Toronto - Rotman School of Management
58
Mohammed Alharbi
Head of Market and Liquidity Risk at Real Estate Development Fund - REDF
Saudi Arabia
Mohammed
Alharbi
Real Estate Development Fund - REDF
Riyadh, Riyadh, Saudi Arabia
443
Saint Mary's University
59
Suleman Al-Shubaily
Experienced Financial Risk Manager with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Banking, Accounting, and Team Building. Strong finance professional with a Bachelor's degree focused in Management Sciences and Quantitative Analysis from King Saud University.
AVP. Market & Liquidity Risk at First Abu Dhabi Bank (FAB)
Saudi Arabia
Suleman
Al-Shubaily
First Abu Dhabi Bank (FAB)
Riyadh, Riyadh, Saudi Arabia
368
King Saud University
60
Tarik AlAujan
Deputy Head of Treasury GIB-KSA at Gulf International Bank
Saudi Arabia
Tarik
AlAujan
Gulf International Bank
Riyadh, Riyadh, Saudi Arabia
570
Lebanese American University
61
Lee Davis
Information Security & Technology Risk Management Specialist with vast experience in Information Security Program Management, Information Security Governance and Compliance within Banking and Financial Institutions.
Client-focused professional with a unique combination of information systems audit /governance/compliance, risk management, IT, physical security risk assessments and ATM security infrastructure implementation. Experienced in large scale project management with a focus on Information Security risk assessments with a proven record of accomplishment in the development and enforcement of Corporate-wide Information security policies, supporting alignment with best business practices and security standards.
VP-Divisional Controller - Technology Risk & Security Management
Saudi Arabia
Lee
Davis
Riyad Bank
Riyadh, Saudi Arabia
761
University of the Witwatersrand
62
Luciano Almeida
Investment Banking – Asset Management – Brokerage : Europe / Americas / Middle-East
Business-minded Finance Executive having 25+ years of international experience in Risk Management with proven track-record in establishing and growing best-practice Risk organizations - covering credit, market, liquidity and operational risks – for banking and financial services companies in developed as well as emerging financial markets.
Expert in introducing fit-for-purpose Enterprise Risk Management solutions and in managing large transformational projects involving the delivery of key risk and performance requirements;
Motivational leader and excellent communicator with vast experience in people management and Board-level interactions within different cultural, linguistic and regulatory environments;
Self-starter, energetic and performance-focused executive. Proven capacity to deliver value and lead change.
IMD and INSEAD Executive Education | MSc in Finance, Brazil and MSc in Investment Management, UK
GARP FRM | Certified Credit Professional FCIB | Fluent in English, French, Dutch, Spanish and Portuguese
Chief Risk Officer at Sanabil Investments
Saudi Arabia
Luciano
Almeida
Sanabil Investments - Saudi Arabia
Riyadh - KSA
126
Edhec Risk Institute - London - UK
63
Murad Tirmizi
Head of Credit Risk at Banque Saudi Fransi
Saudi Arabia
Murad
Tirmizi
Banque Saudi Fransi
693
McGill University
64
Saleh AL-Rubaiaan
Head of Risk Systems and Data Governance at Al-Rajhi Bank
Saudi Arabia
Saleh
AL-Rubaiaan
Al Rajhi Bank
99
65
Chris Maclean
With a focus on creating Strategic & Risk Advantage, Chris’s leadership and experience ensures businesses and executives can achieve both “Safe Navigation & Ambitious Destinations”.
Chris is an experienced customer centric Chief Risk Officer, an innovative & insightful Business Strategist, an inspirational & agile Business Transformation Leader and valued Executive Coach.
During +25 years executive leadership & consulting experience working with a number of Australia's major banks and leading his own Advisory Firm, Chris' unique blend of strategy, product, business development, change transformation and risk experience has provided:
• the critical customer & business insight needed to drive business & profit growth;
• the leadership trust & change management capabilities needed to positively engage and energise an organisation when delivering transformational change;
• the insightful risk, financial & relationship management expertise needed during challenging & complex business situations (such as economic crisis's, take-overs, acquisitions, mergers and when resolving problematics issues with Customers & Regulators).
A proven leadership track record in:
• Developing business & risk strategies – that delivered high quality customer & profit growth over the last 5 years that was +3 times faster than market growth rates while reducing risk losses by +65%;
• Leading large teams (+500 FTE) – that achieved +85% internal customer satisfaction scores & best practice People & Culture engagement ratings;
• Establishing best practice business operation & risk management capabilities and culture – to responsibly manage a $87billion lending portfolio and +$100m pa in risk losses;
• Re-engineering & simplifying operational and risk processes – that reduced credit decision turn-around times by 80% and customer complaints by 40%;
• Delivered productivity driven cost savings – that reduced core risk management costs by 29% (from $55m to $39m) over the last 2 yrs.
Group Chief Risk Officer at AlRajhi Bank
Saudi Arabia
Chris
Maclean
AlRajhi Bank
Riyadh, Saudi Arabia
2006
Institute of Chartered Accountants in Australia
66
Hesham Esaeefan
* Admirable experience in basket trading for global market and derivatives
* Exceptional knowledge of complex financial products
* Outstanding knowledge of statistical trading in relative value
* Remarkable ability to implement trades and derivatives individually or clubbed together
* Immense ability to work under pressure
* Good skills to develop professional relationship with dealing counterparts
* Ability to develop new structured product to meet customer business requirement
* Proficient to perform trades on various electronic platform
Head of Risk Solutions & Structured Products. Banque Saudi Fransi
Saudi Arabia
Hesham
Esaeefan
Banque Saudi Fransi
GMG Group
1441
Prince Sultan University
67
Shadi Abuzinadah
Head Of Mortgage Operations & Risk at Bank al Jazira
Saudi Arabia
Shadi
Abuzinadah
Bank Al Jazira
966
King Abdulaziz university
68
Osama Sheraz
I am a certified credit risk management professional with +14 years of Saudi market experience. I have been exposed to retail & cooperate credit financing business. I am adept in defining and implementing credit risk policies & framework.
Head of Credit Risk Management at Abdullatif Alissa Group Holding Co.
Saudi Arabia
Osama
Sheraz
Abdullatif Alissa Group Holding Co.
Al-Riyadh Governorate, Saudi Arabia
295
Global University of Islamic Finance
69
Ravi Shankar
Strong experience of over 20 years in Credit Risk along the entire chain beginning from origination of credit, credit appraisals, processing and approvals, credit monitoring, appraisal of corporate proposals for IPOs, distressed loans management including work out strategies.
Formulation of Credit Risk policies, procedures and controls
Credit Risk modelling including development of credit risk models, PD and devising master rating scale, calibration and their maintenance and validation.
Modelling for credit risk capital charge under Pillar 2.
Build stress test scenarios and Stress test modelling for credit and amalgamation of other risks.
Member of the ICAAP committee and reporting
IFRS 9 impairment modelling and quantification of expected credit loss numbers.
Represent Bank in meetings with SAMA.
Experience in Asset Liability Management and ALM modelling
Enterprise Risk Management through formulation of risk appetite statement, fixing levels of risk factors including tolerance bands, and related reporting to Board of Directors.
Oversee the formulation of annual risk strategies by Business Lines and maintain oversight on the on boarding of key risk indicators versus approved risk appetite parameters.
Project and Vendor Management skills.
Head Portfolio Risk Department at Banque Saudi Fransi
Saudi Arabia
Ravi
Shankar
Banque Saudi Fransi
Riyadh
16
B. M. S. College of Engineering
70
Wail Masri
Head of Consumer Finance Operation and Risk
Saudi Arabia
Wail
Masri
Bank Aljazira بنك الجزيرة
232
St. Cloud State University
71
Mohammed Sajid Ali
Having worked with top consulting firms and large organizations, I carry over 10 years of solid consulting experience in the risk management and internal audit domains. This time has given me the exposure to diverse industries and different cultures. I enjoy problem solving and forming bonds with fellow workers. My experiences have helped me develop a strong base of technical skills and responsible work ethics.
I am currently associated with A Abunayyan Holding as “Head of Audit & Risk Management ”. I am responsible to ensure effective implementation of Enterprise Risk Management (ERM) framework across the Holding and its subsidiaries, guiding the Internal Audit teams to undertake operational audits, financial audits, conduct process reviews and develop strong internal controls environment across the organisation. This profile requires extensive interaction across the organization ranging from the Board to all levels of management i.e. Executive Management, functional heads and process owners.
Internal Audit and Risk Consulting Professional
Saudi Arabia
Mohammed
Ali
Abunayyan Holding
858
The Institute of Chartered Accountants of India
72
Ibrahim Saad
• Experienced professional with a successful and fast track career with focus in financial and investment services industry.
• Diversified experience in different industries such as manufacturing, mining, telecom, retail etc, and emphasis on the Financial Institutions in GCC.
• Participated in several CMA (Capital Market Authority) projects as a consultant.
• Participated in several SAMA (Saudi Arabian Monetary Agency) projects as a consultant.
• Executed consulting projects in different counties in the Middle East region such as: KSA, Bahrain, Dubai, Syria, Qatar and others.
Director - Governance, Risk Management & Compliance
Saudi Arabia
Ibrahim
Saad
Alkhabeer Capital
Jeddah
1037
Hariri Canadian University
73
Adeel Ahmed
Experienced risk management professional with a strong track record and expertise in credit assessment, credit policy & procedures, portfolio monitoring, deal structuring and project financing. Covered wide range of areas from credit risk perspective including corporate finance, project finance, private equity, Lines of finance, asset management, advisory and treasury. Wide sectoral coverage including Energy and Utilities, Chemicals, Mining, Construction, Financial Institutions, Manufacturing, Infrastructure, and Other General Business. Solid credit, analytical, deal structuring, financial modelling and portfolio management skills. Effective team player, always keen to encourage, coach and develop colleagues.
Principal, Risk Management, Islamic Corporation for the Development of Private Sector, Islamic Development Bank Group
Saudi Arabia
Adeel
Ahmed
Islamic Corporation for the Development of the Private Sector, Islamic Development Bank Group
Saudi Arabia
310
University of Durham
74
Hicham Hatoum
Experienced Head Of Investment Banking with a demonstrated history of working in the banking industry. Skilled in Financial Structuring, Portfolio Management, Risk Management, Corporate Finance and Banking. Strong business development professional.
Director, Proprietary Capital at Alkhabeer Capital - الخبير المالية
Saudi Arabia
Hicham
Hatoum
Alkhabeer Capital - الخبير المالية
Jeddah, Saudi Arabia
792
California State University-Long Beach
75
Mazen Aldhabi
Experienced Senior Vice President of Risk with a demonstrated history of working in the banking industry. Skilled in Internal Audit, Financial Risk, Risk Management, Operational Risk Management, and Auditing. Strong finance professional with a High performance people skills focused in Leadership from London Business School.
SVP- Head, Operational Risk
Saudi Arabia
Mazen
Aldhabi
NCB
815
Columbia Business School
76
Kholoud Abulfaraj
A leader and strong team builder who enjoys challenges and open for opportunities. More than 18 years of solid and significant experience across diverse financial service organizations in Risk Management, Audit, Compliance and Quality Assurance. An enthusiastic person who utilizes excellent analytical, problem solving, decision making and communication skills. Demonstrate exceptional records of delivering performance and value-added solutions.
Operational Risk Review Unit Head - CRA, CORP, ITIL
Saudi Arabia
Kholoud
Abulfaraj
Arab National Bank
Riyadh
241
King Saud University
77
Shaker Al-Sehly
- Capability to understand clients need and requirements;
- Understand business development of different sectors;
- Ability to spot talents and attract them for better opportunities;
- Strong negotiation skills with clients from one side and candidates on the other side
_____________
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“Our Business is to Guide you; To your Achievement”
Chief Risk Officer at SALAMA Cooperative Insurance Co.
Saudi Arabia
Shaker
Al-Sehly
SALAMA Cooperative Insurance Co.
Jeddah, Madinah Road, SALAMA tower - Saudi Arabia
3248
The University of Salford
78
Hadi Al Yami EMBA,MBA.st
Senior Risk Manager, Senior Vice President (KFUPM)
Saudi Arabia
Hadi
Al Yami EMBA,MBA.st
The National Commercial Bank - AlahliNCB
Riyadh, Riyadh Region, Saudi Arabia
11200
Massachusetts Institute of Technology
79
Ananthakrishnan Janardhanan
20 years of cross functional leadership experience in Revenue and Risk Management function.
Director Business Analytics & Consumer Credit Risk at American Express