About Samuel Fernandes:
I have 16+ years of experience in banking operations, during this tenor I have had exposures to various departments such as Clearing, PDC, Local bill discounting, Remittances, Payroll, Account opening, Customer relationship management, Operational Risk and Internal Audit.
I hold an Operational Risk Manager (ORM) Certification from Professional Risk Managers International Association (PRMIA).I also hold a dual MBA in Operations and Finance from S.P Jain School of Global Management.
As part of my current job I am responsible for carrying out internal audits of various branches and departments of NBQ so as to assess the adequacy and effectiveness of the internal controls in place and the competency of the staff handling these areas
Experience
- Responsible for Operational Risk reviews of Head Office units and branches using RCSA ( Risk Control Self-Assessment) methodology.
- Responsible for investigation of incidents that could have resulted but not limited to financial losses.
- Responsible for collection and collation of data related to quarterly Central Bank Risk Based Survey related to Operational Risk.
- Responsible for review and designing of controls, policies & standards.
- Responsible for review of new or existing processes to identify various operational risks and to suggest controls so that the residual risk is within the banks risk appetite.
- Responsible for maintaining and updating various databases related to risk (Risk events and effects database, Incident management database, Operational loss database) to ensure timely updates to senior management.
- Assist the Business Continuity team with timely management of their activities.
- Responsible for investigation of various cash loss events across the bank’s branches and banks ATM’s.
- Working closely with the process improvements team for continuous improvement of existing processes for optimum performance.
- Assist Finance team for calculation of Capital Charge for Operational Risk.
Education
Masters in Business Administration(Operations & Finance)
Operational Risk Manager(PRMIA)
Professionals in the same Banking / Loans sector as Samuel Fernandes
Other users who are called Samuel
Jobs near Dubai, دبي
-
Finance Manager
Found in: Talent AE C2 - 1 day ago
8Flamez Dubai, United Arab Emirates Full timeWe are seeking a qualified and experienced Finance Manager to join our team in Dubai, responsible for overseeing day-to-day bookkeeping operations and serving as the primary contact with our Accounting agency. · This role is integral to our financial management, and the ideal can ...
-
QHSE Officer
Found in: beBee S2 AE - 1 week ago
Gulf Career Hunt Dubai, United Arab EmiratesExciting Opportunity Alert Join our team at MAB as a QHSE Officer and be part of our commitment to excellence in facilities managementDuties & Responsibilities: · • Act as the point of contact for all QHSE related matters. · • Ensure compliance with national and international sta ...
-
Analista Administrativo
Found in: DrJobEN AE A2 - 1 day ago
Siemens Dubai, United Arab EmiratesCuáles serán tus desafíos? · Responsable de realizar contabilizaciones · Imputaciones contables · Emisión de pagos · Análisis de partidas abiertas · Conciliación de cuentas transitorias · Mantener contacto con distintas áreas contables de la empresa · ...