Saria Al Halabi
Summary
Experienced and enthusiastic Consultant with track record of success across Financial Services industry. Possesses exceptional interpersonal, problem-solving and analytical skills to provide advice and expertise to client in improving business performance. Experienced in all aspects of Internal Audit, Corporate Governance, Risk and Compliance.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Consultant
KPMG
10.2022 - Current
- Analyzed problematic areas to provide recommendations and solutions.
- Delivered outstanding service to clients to maintain and extend relationship for future business opportunities.
- Managed multiple deadlines across several businesses to meet dynamic needs of multiple clients.
- Liaised with Clients including Senior Management to better understand customer needs and recommend appropriate solutions.
- Supervised and executed fieldwork for more than 25 advisory engagements including Internal Audit, Corporate Governance, Policies & Procedures advisory, Regulatory Compliance advisory, and Risk Assessment for clients operating in the Financial Services sector.
- Supervised and executed various Internal Audits including but not limited to Compliance, AML & KYC, Credit Risk, Loan lending & Operational processing, Human Resources, Complaint Management, Monitoring & Enforcement, Procurement, etc. During these engagements, I developed Risk Registers and Risk and Control Matrices for various functions. I have also identified control lapses, weaknesses and recommendation of improvements.
- Developed/ Reviewed various Governance Frameworks and Operating Models, Policies & Procedures (including Corporate Governance Code, Code of Ethics, Whistle blowing policy, etc.) Delegation of Authority Matrix, Board & Committee Charters.
- Performed regulatory Gap assessment in line with Securities and Commodities Authority (SCA), Central Bank of UAE (CBUAE) and Dubai Financial Services Authority (DFSA) related to compliance and governance.
- Key Clients include (Goldman Sachs, China Construction Bank, ADQ, ADGM, Ajman Bank, Al Hilal Bank, Emirates Development Bank, SHUAA Capital PSC, Mawarid Finance PJSC, Eshraq Investments, Al Mal Capital, Abu Dhabi Pension Fund, Islamic Arab Insurance Company (SALAMA), Noor Takaful Insurance, etc.)
Senior Associate Consultant
KPMG
10.2020 - 10.2022
Associate
KPMG
07.2019 - 10.2020
Intern
Mashreq Bank
07.2018 - 05.2019
- Analyzed problems and worked with teams to develop solutions.
- Assisted in launching a new feature in Mashreq's mobile application related to investments. This feature would allow end users to trade on the global stock market through their cell phones.
- Delivered the weekly report of Mashreq Neo Investments to Head of Digital Banking and Innovation department.
- Analyzed problems and worked with teams to develop solutions.
- Sorted and organized files, spreadsheets, and reports.
- Participated in workshops and presentations related to projects to gain knowledge.
Education
Bachelor of Science - Business Administration, Finance
American University in Dubai
Dubai, UAE08.2018
Skills
- Superior analytical, interpersonal, active-listening, and critical thinking skills
- Proficiency in financial analysis through MS Excel
- Excellent written & verbal communication skills
- Highly organized & hardworking
- Team player
Accomplishments
- Fast Learner Award with KPMG year 2020.
- Awarded as the one of the highest chargeable resources in KPMG for year 2020.
Certification
- Certified Fraud Examiner (CFE)
- ISO 22301 – Business Continuity Management
Languages
Arabic
Bilingual or Proficient (C2)
English
Advanced (C1)
Timeline
Consultant
KPMG
10.2022 - Current
Senior Associate Consultant
KPMG
10.2020 - 10.2022
Associate
KPMG
07.2019 - 10.2020
Intern
Mashreq Bank
07.2018 - 05.2019
Bachelor of Science - Business Administration, Finance
American University in Dubai
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