Ala’ Hasan Al-Saudi
Assistant Manager - Operational Risk
Amman,AM
Summary
- To obtain a position in the job market where I can utilize my work experience.
- To work as a team member to improve the overall performance of the entity.
- To build up my experience and improving my communication & technical skills
Overview
8
8
years of professional experience
4
4
years of post-secondary education
2
2
Languages
Work History
Assistant Manager
Arab Bank
05.2023 - Current
- Risk & Control Assessment for bank products and services
- Risk & Control Assessment for bank processes
- Risk & Control Assessment for bank new projects
- Fraud Risk Assessment for bank functions
- Events & Incidents Analysis
- OR reconciliations
- Handle Business Impact Assessment
- Managing Business Continuity (DR, BAS)
- Ensure the effectiveness of the key controls
- Managing Assets Classification for bank department
- Physical security assessment (Bank departments & ATMs)
- Ensure the compliance with PCI requirements.
Senior Operational Risk Officer
Arab Bank
08.2021 - 05.2023
- Risk Assessment for bank products and services
- Risk & Control Assessment for bank processes
- Risk & Control Assessment for bank new projects
- Events & Incidents Analysis
- OR reconciliations
- Handle Business Impact Assessment
- Managing Business Continuity (DR, BAS)
- Managing Assets Classification for bank departments.
Senior Operational Risk Officer
Capital Bank
06.2021 - 07.2021
- Risk & Control Assessment for bank`s departments and all related processes
- Risk & Control Assessment for the bank policies & procedures
- Handled Operational Risk system upgrade
- Events & Incidents Analysis
- OR Reconciliations
- Risk Assessment for bank products
- System(s) Risk Assessment (Systems Functional Upgrade Jordan & Iraq, Change Requests, New systems projects)
- Risk assessment related to the acquisition of Bank Audi Jordan
- Handle the Preparation for BOD & IRC presentations (IRC: Internal Risk Committee)
- Handle the reporting for all reports related to operational risk
- Handle all COBIT processes related to Operational Risk.
Operational Risk Officer
Capital Bank
09.2018 - 06.2021
- Risk & Control Assessment for bank`s departments and all related processes
- Risk & Control Assessment for the bank policies & procedures
- Handled Operational Risk system upgrade
- Events & Incidents Analysis
- OR Reconciliations
- Risk Assessment for bank products
- System(s) Risk Assessment (Systems Functional Upgrade Jordan & Iraq, Change Requests, New systems projects)
- Handle the Preparation for BOD & IRC presentations (IRC: Internal Risk Committee)
- Handle the reporting for all reports related to operational risk
- Deployment & Managing VRM solution (Visa Risk Manager) - Cards fraud monitoring tool.
Credit Card Settlement Officer
Capital Bank
03.2016 - 09.2018
- Processing daily settlement related to client’s cards
- Processing cards settlement & payments files
- Handled the reconciliation for cards internal accounts and solve all the variations
- Handled client’s disputes (International and Local)
- Handled the bank system upgrade & testing (Cards Module).
Education
Bachelor’s degree in accounting -
Hashemite University
09.2011 - 05.2015
High School Degree (Tawjihi) - Information technology
Al-Manhal Int. School
08.2010 - 05.2011
Skills
Risk Registers
undefinedQualifications
Mother Tongue, very good, written and spoken, Good knowledge with Microsoft Windows, Microsoft Office (Word, Excel & PowerPoint… etc.), Accuracy & Efficiency, Analytical thinking & skills., Time Management, Self-disciplined
Timeline
Assistant Manager
Arab Bank
05.2023 - Current
Senior Operational Risk Officer
Arab Bank
08.2021 - 05.2023
Senior Operational Risk Officer
Capital Bank
06.2021 - 07.2021
Operational Risk Officer
Capital Bank
09.2018 - 06.2021
Credit Card Settlement Officer
Capital Bank
03.2016 - 09.2018
Bachelor’s degree in accounting -
Hashemite University
09.2011 - 05.2015
High School Degree (Tawjihi) - Information technology
Al-Manhal Int. School
08.2010 - 05.2011
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