- Dubai 03
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Risk & Compliance Management Supervisor Syria, Damascus Company Profile: Private bank in the charter of a Syrian Joint stock company, Was Established on the 7th of Sept 2006 with a capital of 100, 000, 000 million $. Company Clients: All types of companies(small, medium, etc.), business man, and individual people. Provide daily, weekly, and monthly report to the Central Bank of Syria which concerning programmatic risks. Assessment of credit files. Identify and evaluate operational risks in all departments and business centers.. Identify and evaluate the adequacy of controls. Suggest recommendations to reduce and prevent operational risks. Ensure segregation of duties inside departments. Assessment of the Bank's risk of accidents and theft. Official investigation unit in the bank. Assess product, compliance, or operational risks and develop risk management strategies Disseminate written policies and procedures related to compliance activities
Master Degree of Business Administration
- Obtaining the ninth Graduate in Rank among the others in faculty of the 2010 academic year.
Bachelor Degree in international Business