Mohammed Alsafwani
Head of Investment Operations at Alinma Investment - الإنماء للاستثمار- Claim this Profile
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English -
Topline Score
Bio
Credentials
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Banking Operation Core Education Programme (BOCEP)
SABB -
The General Securities Qualification Certificate - CME-1
Capital Market Authority
Experience
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Alinma Investment - الإنماء للاستثمار
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Saudi Arabia
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Investment Banking
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100 - 200 Employee
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Head of Investment Operations
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Sep 2022 - Present
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Asset Management Operations Manager
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Dec 2015 - Sep 2022
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Asset Management Operations Manager
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Mar 2015 - Nov 2015
To manage the day to day operations of this department. The incumbent will aide in the execution of the strategic goals of operations by leading, directing and ensuring robust controls are in place in Asset Management operations. The incumbent’s management responsibilities will comprise Asset Management Operations and any such roles as deemed relevant to Asset Management Operations given the direction of the Head of operations or Deputy Head of Operations. The incumbent will ensure that rust… Show more To manage the day to day operations of this department. The incumbent will aide in the execution of the strategic goals of operations by leading, directing and ensuring robust controls are in place in Asset Management operations. The incumbent’s management responsibilities will comprise Asset Management Operations and any such roles as deemed relevant to Asset Management Operations given the direction of the Head of operations or Deputy Head of Operations. The incumbent will ensure that rust controls and systems in place are customer oriented and in line with HSBC Saudi Arabia Limited and Local regulatory standards. Thereby minimizing the risk of loss and fraud in an efficient working environment. The incumbent will also put in plans to implement related process improvements in order to maximize efficiency and maintain stringent controls whilst providing a high level of customer services.
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Project Manager
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Jul 2014 - Feb 2015
As project manager, my role is to identify MTO / big ticket project that will contribute to positioning HSBC SA at cutting edge level to APs operations in the KSA. To lead the analysis, action planning, resourcing identification (include financial), risk mitigation, implementation, and post implementation of all projects under Operations management, including the IT/ system enhancement related projects at HSBC SA level overall. To manage the execution of the action plan… Show more As project manager, my role is to identify MTO / big ticket project that will contribute to positioning HSBC SA at cutting edge level to APs operations in the KSA. To lead the analysis, action planning, resourcing identification (include financial), risk mitigation, implementation, and post implementation of all projects under Operations management, including the IT/ system enhancement related projects at HSBC SA level overall. To manage the execution of the action plan pertaining to HSB SA Global standard program and FATCA, in conjunction with the various business.
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Accounts Operations Manager
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Jul 2005 - Jun 2014
Oversee Accounts Operations, which including Discretionary Portfolio Management (DPM), Payments, Thrift / Scheme Plan, Opening Investment Portfolios and Accounts, and E-Archiving (Scanning Documents). Engaging in all business’s projects relating to Accounts Operations. Position and Assignment within HSBC 1) Accounts Operations Manager - July 2013 2) Discretionary Portfolio Management (DPM) Operations and Reporting Manager - 2009 - 2013 3) Discretionary Portfolio Management… Show more Oversee Accounts Operations, which including Discretionary Portfolio Management (DPM), Payments, Thrift / Scheme Plan, Opening Investment Portfolios and Accounts, and E-Archiving (Scanning Documents). Engaging in all business’s projects relating to Accounts Operations. Position and Assignment within HSBC 1) Accounts Operations Manager - July 2013 2) Discretionary Portfolio Management (DPM) Operations and Reporting Manager - 2009 - 2013 3) Discretionary Portfolio Management (DPM) Operations and Reporting Officer- 2007 - 2009 4) Asset Manangement Operations Officer 2005 - 2007
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Samba Financial Group
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Saudi Arabia
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Banking
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700 & Above Employee
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Supervisor, Asset Management Operations
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Nov 1999 - Jul 2005
Supervisor of asset management operation which cover Mutual Funds, Trade Finance & Fiduciary Placement and Discretionary Portfolio Management (DPM) Supervisor of asset management operation which cover Mutual Funds, Trade Finance & Fiduciary Placement and Discretionary Portfolio Management (DPM)
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Education
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King Faisal Uninversity
Bachelor of Business Administration (B.B.A.), Business Administration -
Commercial high School
Diploma, Commercial