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Highly analytical, experienced & resourceful professional in auditing, risk control and various business functions. Excellent track-record
of proven success, distinct achievements & ethical conduct. Proficient in collaborating with teams within high profile organizations in various domains. Particularly, in Control Functions: (Risk, Audit, Compliance, Legal, Regulatory, Fraud Inspections), Business
Functions: (Marketing, Sales, Customer Journey, E-Commerce, Product management) & Support Functions: (Human Resources,
Procurement, Finance, Logistic, IT Security, Contract management)
"Seeking a challenging position in a very dynamic industry"
Responsibilities on Position: Auditing the selected risk-based areas among the (supports, business and control functions) such as and not limited to
1-HR (Salary increments review, on-Board \Off-Board processes review, compensation audit, administration audit and learning, and development )
2-Marketing (Agencies Vs. Value review, marketing activities vs. customer visitation review, expenses audit )
3-Sales To Cash (360-degree Audit )
4-E-Commerce ( pre-lunching audit covered (integrated other systems PAYFORT\SADAD Vs. Navision + product movement until receiving his order and we receive our cash in bank )
5-Governance (Authority Matrix review, Bank signatories review)
6- Customer experience (360-degree Audit )
7- Procurements (Tendering and contracting review )
Promoted as the People Policy and Compliance Manager, for spearheading as the Supporting Director of Human Resources engaged with GHASSANCO Investments & Owned companies.
Championed with the external advisory in the policy and procedures formulation and in establishing the code of conduct, as well as formation of the new structure for the group and the sister company at GHASSANCO.
Responsibilities On Position :
Reale estate - after sales dept.
1- After the Fact -Coordinating between benefited customers & Insurance Providers in case of Death, Disability(Life Insurance Package ) & property Structural defecates & Fire.
2- Before the Fact – Responsible for consumers property insurance coverage portfolio reached to 13 Billion, Taking the required approvals from (Assurance Providers Group APG ) before launching any new products and Daily up to quarterly Dashboarding.
Responsibilities On Position :
1- Super Admin User for the credit issuance system (Credit Cards And Auto Lease ),
2- Operational Risk \"Losses Initiator-First level \" covering all losses incidents related to the consuming finance products, Other duties (Risk control reporting,
3- Coordinating with external advisory & consuming finance businesses, quality control And internal control areas such audit, compliance, Sharia and Legal
Project Participations :
1- satisfied external advisory requirements for Bank re-structuring - Retile Division (Personal Finance , Auto Lease,Credit Cards and Real estate).
2- satisfied SAMA examination requirements for Retile Division(Personal Finance , Auto Lease,Credit Cards and Real estate)
Sales &Partnership, Product management, quality & reporting
