Experience

SABB

• Saudi Arabia
• Banking
• 700 & Above Employee

• Head of Risk and Compliance Business Management

  • Apr 2021 - Present

  Currently leading the Business Management for Risk and Compliance function with responsibility for following key activities:- Risk and Compliance Strategy Planning and Delivery - Member and Secretary of the Risk Management Committee and the Compliance Management Committee- Management of the Sanctions Screening Solutions (Name Screening, Transaction Screening and List Management) - AML Model Implementation and Validation covering Customer Risk Rating and Transaction Monitoring Programme- Compliance Data Stewardship and Analytics (data analytics and reg-tech support) - Risk and Compliance Transformation and System Change Programmes- Development and delivery of Climate Risk Management Framework - Compliance Risk Assessments and Control Self-assessmentsManaging the Risk and Compliance Risk Governance Forums – leading the Risk Management Committee chaired by Chief Risk Officer and the Compliance Management Committee chaired by Chief Compliance Officer.Advisor to business on regulatory changes and business impact. Advisor to Head of FCC on implementing AML & Sanctions controls.Leading various Transformation initiatives working directly with the local stakeholders and the HSBC Global Leadership.Managing the Compliance Systems to ensure the models are fit for purpose and in line with the appetite of the Bank. Established the annual Risk Appetite Statement and ongoing reporting framework to the Board Committee.Implemented the Compliance Risk Analytics platform through Electronic Data Warehouse – regulatory compliance control reports and MIS to monitor the key performance metrics.Deployment and maintenance of FCC Solutions aligned with the global best practices and the local regulatory requirements; end to end management and delivery of the business requirements which includes development of procedures/ standards, training and pre-implementation validation. Ongoing model maintenance to ensure the systems are fit for purpose.

• Head of Compliance Services and Controls

  • Jun 2019 - Mar 2021

• Senior Manager - Compliance Systems, Transformation and Analytics

  • Dec 2017 - May 2019

• Manager Compliance Systems and Projects

  • Jul 2017 - Nov 2017

• Project Manager - Financial Crimes Compliance

  • Aug 2015 - Jun 2017

  Financial Crimes Compliance (FCC) Transformation - Systems and Projects- Leading various systems and process related transformation initiatives working directly with the HSBC FCC Programme Teams in the UK and the vendors locally- Reporting the implementation progress of various initiatives directly to the Compliance Commitee chaired by Chief Compliance Officer and attended by Chief Risk Officer and Chief Operating Officer- Deployment of Sanctions Name Screening Solution solution.- Transformation of the FCC Management Information Function to report key risk indicators and performance indicators at defined intervals leveraging on Regulatory Technologies (RegTech)- Advisory to businesses and business support functions on the implementation of new FinTech Solutions and new products



PwC

• Professional Services
• 700 & Above Employee

• Assistant Manager

  • May 2014 - Jul 2015



A. F. Ferguson & Co. (a member firm of the PwC network)

• Pakistan
• Accounting
• 700 & Above Employee

• Consultant (Assistant Manager)

  • Feb 2012 - Mar 2014

• Senior Associate Consultant

  • Jan 2012 - Jan 2012

• Associate Consultant

  • Dec 2010 - Dec 2011

• Audit Supervisor

  • Jun 2007 - Nov 2010