Salwa Shahin
Chief Risk Officer (CRO) at Knet "The Shared Electronic Banking Services Co."- Claim this Profile
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Bio
Credentials
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Certification in Risk Management Assurance (CRMA)
IIA-The Institute of Internal AuditorsMar, 2011- Nov, 2024 -
Certified Data Privacy Solution Engineer
ISACA -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
Experience
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Knet "The Shared Electronic Banking Services Co."
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Kuwait
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Financial Services
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100 - 200 Employee
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Chief Risk Officer (CRO)
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Sep 2020 - Present
•Enabled the organization to achieve its strategic objectives within acceptable level of risk. •Successfully established the 2nd line of defence while maintaining the implementation of best practices and international industrial standards throughout all functions reporting to CRO.•Established the infrastructure and implementation of ISO 27001 (ISMS) and PCI DSS Standards and maintaining same for the last 8 years.•Established the infrastructure and implementation of ISO 22301(BCM) and ISO 31000 and maintained same for the last 3 years.•Successfully maintained compliance to regulator requirements for Cyber Security.• Established and implemented enterprise risk management governance and framework based on the best practice• Elevated the company maturity level in risk, fraud and cyber security Show less
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Risk and Legal Department Manager
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Mar 2014 - Sep 2020
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Assistant Manager
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Mar 2011 - Mar 2014
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Senior risk officer
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Aug 2008 - Mar 2011
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Kuwait Airways
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Kuwait
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Airlines and Aviation
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700 & Above Employee
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Senior Accountant
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Oct 2002 - Mar 2008
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Education
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Cairo University
Bachelor's degree, Business Administration
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