خالد آل الشيخ
Head of Governance and Risk Management at Saudi Financial Technology | التقنية المالية السعودية- Claim this Profile
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Bio
Experience
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Saudi Financial Technology | التقنية المالية السعودية
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Saudi Arabia
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Financial Services
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1 - 100 Employee
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Head of Governance and Risk Management
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Oct 2023 - Present
Saudi Arabia
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Head of Risk Management
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Jul 2022 - Oct 2023
Head of Risk Management & Secretary of board risk committee
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Saudi Industrial Development Fund - SIDF
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Saudi Arabia
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Financial Services
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700 & Above Employee
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Senior Risk Analyst
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Jan 2021 - Jul 2022
Riyadh, Saudi Arabia
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Ministry of Housing - Saudi Arabia
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Saudi Arabia
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Government Administration
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300 - 400 Employee
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Head of Financial Follow up Unit
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Dec 2019 - Jan 2021
Riyadh
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Account Manager
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Nov 2017 - Dec 2019
Keep holding of project cash flow Work to improve the internal process Helping the management to identify target as well as the right execution to reach the target Give a lectures and courses to help project end to be qualified and ready to practice their activities in the right manners Generating quarterly report stating the current position of the undergoing project
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Arab National Bank
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Banking
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700 & Above Employee
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Operational Risk Supervisor
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Mar 2015 - Oct 2017
* Recording all internal and external operational losses in the system along with the documentary evidences and associating relevant loss events to the corresponding risks/controls and assigning correct parameters in accordance with Basel required categories. * Conducting root cause analysis of operational loss cases and related failed process/ procedure in order to define the weakness of any existing controls and find ways to enhance them. * Tracking potential loss events with open… Show more * Recording all internal and external operational losses in the system along with the documentary evidences and associating relevant loss events to the corresponding risks/controls and assigning correct parameters in accordance with Basel required categories. * Conducting root cause analysis of operational loss cases and related failed process/ procedure in order to define the weakness of any existing controls and find ways to enhance them. * Tracking potential loss events with open recovery status and continue follow up until closure. * Generating all SAMA, Board Committee, Management reports on a timely basis and ensuring the accuracy of the reports. * Leading AMA implementation activities towards operational risk charge capital computation in the bank. * Conducting training courses and workshops to create risk management environment to the bank employees and educate them about the operational risk and controls. * I'm also doing the RCSA validation across the bank branches and department * Also train the staff About the SAS system and teach them how to enter the test and how to approve Show less
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Education
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University of West London
Bachelor of Business Administration (BBA), Accounting and Finance