Experience

Al Maryah Community Bank

• United Arab Emirates
• Banking
• 1 - 100 Employee

• Assistant Manager Finance

  • Sep 2021 - Present

  Regulatory Reporting and Risk management ➢ Leading the Development of regulatory reporting function within finance. ➢ Review and authorize the submission Periodic regulatory reports CB-UAE the BRFs and RBS. ➢ Leading the Development of risk management monthly pack (Liquidity Ratio, Large exposure, (Capital Ratio) ACF) ➢ Create Regulatory reporting policy and procedure Financial reporting And Gl Control ➢ Support Statutory Reporting Team by Found Statutory Reporting base file (the Variance report). ➢ Liaison with external auditors, for facilitating periodic reviews and audits. ➢ COA Maintenance and control ➢ Create preventive & detective controls procedure for GL control. Management reporting & other MIS ➢ Founding Business MIS (Cost analysis, Product Profitability, trend analysis) ➢ Leading Data layering project ➢ Ensure and validate data points availability for CB and other financial requirements. ➢ Lead/participate in special projects for continuous automation of reports. ➢ Support CFO to create the budget and budget control. ➢ Financial analysis: Conducting financial analysis to assess the financial health of the bank, identifying potential risks, and making recommendations to management. ➢ Leading finance role in product Development by providing accounting opening and COA development for the new product ➢ Member of ALCO committee ➢ Building of financial modelling for new projects products ➢ Lead the implementation of ERP modules (AP, Fixed Assets, AR, Budget control ,HRMS



Al Hilal Bank

• Banking
• 1 - 100 Employee

• Regulatory Reporting specialist

  • Feb 2017 - Aug 2021

  • Responsible for the production of regulatory reports submitted to Central Bank and other Enities. • Oversee and further develop the proccess and the core data set that reconciles to the core banking platforms in order to drive regulatory returns.• Monitoring the day-to-day production of full, accurate and timely reports, making sure we hit internal and external deadlines• Perform trend analysis on frequant basis to insure accuracy of CB reports.• Keep up to date with changes in the regulatory environment and new policies issues by the relevant regulatory authorities.• Working with internal and external auditors to present information in a timely manner .• Assist in data preparation of Basel III calculation

• Associate General ledger control

  • Feb 2011 - Feb 2017

  • Maintain the integrity and reliability of financial information across systems through: o Review the periodic ledgers and sub-ledgers reconciliations. o Review cross system reconciliations. o Review a daily exception reports • Identify a new preventive& detective controls• Performed following frequent activity:o GL pre-closure and post-closure activities.o COA maintenance