Zain Salem

Senior Manager- Treasury & Capital Markets at GFH Financial Group
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Contact Information
us****@****om
(386) 825-5501
Location
Bahrain, BH

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Abdulla Suwaileh

Zain is an excellent dedicated employee. She can add value to any organization.

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Credentials

  • Associate PRM
    PRMIA - Professional Risk Managers'​ International Association
    Sep, 2019
    - Nov, 2024
  • CMA® (Certified Management Accountant)
    Certified Management Accountant: CMA®
    Dec, 2017
    - Nov, 2024

Experience

    • Bahrain
    • Investment Banking
    • 100 - 200 Employee
    • Senior Manager- Treasury & Capital Markets
      • Mar 2023 - Present

      - Oversee the risk management responsibilities of the Group and its subsidiaries and investment portfolio.- Design risk analytics and reporting platforms for ALM, investments and capital management.- Develop a comprehensive, analytically well supported risk framework, strategy and risk appetite in conjunction with the group's strategy.- Manage and monitor the Group's market, credit, liquidity and investment risk through the design of risk appetite, strategies, policies and risk reporting.- Conducting detailed risk analysis on Group's investment portfolio consisting of ( Real Estate, private Equity and Development & infrastructure projects).- Independently evaluate and assess risks associated with investment proposals, identify due diligence scope and advice/ propose mitigations. Show less

    • Treasury Manager
      • Apr 2022 - Mar 2023

    • Manager Risk Management
      • Mar 2019 - Mar 2023

    • Risk Management- Senior Officer
      • Nov 2017 - Mar 2019

    • Bahrain
    • Information Technology & Services
    • Founder
      • Aug 2022 - Present

      Founder of a Sports networking mobile application that aims to bring like minded people together under a single platform. It's main objectives is: - Connect and Train Together - Form groups and communities - share experiences and get inspired Founder of a Sports networking mobile application that aims to bring like minded people together under a single platform. It's main objectives is: - Connect and Train Together - Form groups and communities - share experiences and get inspired

  • Bahrain Triathlon Association
    • Manama, Capital Governorate, Bahrain
    • Board Member
      • Mar 2021 - Present

    • Pakistan
    • Banking
    • 500 - 600 Employee
    • Risk Management Senior Officer
      • Jan 2017 - Oct 2017

      Operational Risk Management- Monitoring the bank’s daily transactions and ensuring all system controls are in place.- Identifying and monitoring KRIs.- Updating Operational risk policies.- Aggregating and analyzing risk events by business units.- Maintain up to date data loss database, events and issues.- Participate in project planning for implementation of operational risk management.- Updating the bank’s risk register.- Enhancing the RCSA for the bank. Liquidity Risk Management- Assisting in Liquidity Risk reports supervision. Show less

    • Risk Management Officer
      • Feb 2016 - Dec 2016

      Operational Risk Management • Monitoring the bank’s daily transactions and ensuring all system controls are in place.• Identifying and monitoring KRIs.• Updating Operational risk policies and ensuring it reflects the bank's best practices. • Aggregating and analyzing risk events by business units.• Communicating with managements of various departments to collect occurring risk and loss events.Liquidity risk management • Monitoring the Banks liquefiable assets.• Verifying the bank’s transactions on daily basis.• Performing liquidity stress tests.• Constructing Funding analysis reports.• Assurance of meeting standards set by regulatory bodies ( e.g. Basel Committee and CBB).Credit Risk Management •continuous monitoring limits vs exposures of the bank's credit portfolio.• stress testing the bank's credit portfolio and assessing the impact of the scenarios on the bank's profitability and capital adequacy. Show less

    • Risk Management Assistant Officer
      • Sep 2014 - Jan 2016

    • Bahrain
    • Investment Banking
    • 200 - 300 Employee
    • Trainee
      • Jun 2014 - Aug 2014

      Financial Control department • Financial analysis of ABG and the subsidiaries. • Cross Sectional Comparison between the ABG and its peers. • Assisted in Accounts Receivables controlling. Financial Control department • Financial analysis of ABG and the subsidiaries. • Cross Sectional Comparison between the ABG and its peers. • Assisted in Accounts Receivables controlling.

    • Canada
    • Accounting
    • 700 & Above Employee
    • Analyst
      • Jan 2014 - May 2014

      Risk Consulting • Assisted in developing a Regulatory Monitoring Program • Assisted in developing a Compliance Reporting Framework • Conducted a research in Remuneration Benchmarking • Researched for Business Development opportunities Risk Consulting • Assisted in developing a Regulatory Monitoring Program • Assisted in developing a Compliance Reporting Framework • Conducted a research in Remuneration Benchmarking • Researched for Business Development opportunities

Education

  • Monash University
    Bachelor of Business and Commerce, Banking & Finance and Economics
    2011 - 2013
  • The London School of Economics and Political Science (LSE)
    Summer school certificate, The Middle East in Global Politics
    2013 - 2013
  • Sunway University College
    Monash University Foundation year Certificate
    2009 - 2010
  • DePaul University
    Master's degree, Accounting and Finance
    2022 - 2023

Community

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