Summary
Overview
Work History
Education
Skills
TRINING COURSES
LANGUAGES;
Languages
Timeline
Generic

Malak Bin Qasseim

Riyadh,SA

Summary

Accounting graduate with extensive experience in banking, consulting, and finance sectors. Proficient in financial data analysis, reporting, and account management. Strong business acumen and effective public interaction skills. Seeking opportunities to develop financial expertise further.

Pursuing a full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.

Overview

11
11
years of professional experience

Work History

Senior Analysis Credit Risk

Emkan
09.2021 - Current

Specialized in portfolio analysis and reporting within risk management department.
Assessed and identified risks associated with finance portfolios to inform decision-making.
Evaluated potential threats and developed strategies for risk mitigation.
Utilized financial analysis and risk assessment models to analyze market trends.
Leveraged various software tools to support informed finance decisions.
Managed and optimized finance portfolios, achieving optimal results in performance.
Collaborated with stakeholders to strengthen investment strategies and enhance outcomes.

  • Excellent communication skills, both verbal and written.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Paid attention to detail while completing assignments.

Process Associate

Tata Consultancy Services
03.2020 - 08.2021

Performed reconciliation on ATM shortages and surpluses, taking appropriate actions based on discrepancies.

Reconciled all accounts for Alrajhi Bank with vendors including Transfast, MoneyGram, and Prabhu Money.

  • Identified and resolved process issues to drive optimal workflow and business growth.
  • Prioritized initiatives to increase the success rates of strategic projects.

Leasing Admin Assistant

Olayan
10.2019 - 03.2020
  • Conducted initial client assessments and analyses to initiate research processes.
  • Reviewed departmental documents for effective distribution and filing.
  • Executed thorough analysis of client needs to guide project direction.
  • Coordinated office supply inventory management, proactively ordering necessary items before depletion to avoid workflow disruptions.

Reconciliation Analyst

Arab National Bank
03.2017 - 10.2018

Analyzed and addressed intermediary accounts related to products (personal loans, housing loans, auto leases) to escalate outstanding items to management

  • Ensured compliance with regulatory requirements through meticulous attention to detail and adherence to established guidelines.
  • Handled day-to-day accounting processes to drive financial accuracy.
  • Generated invoices upon receipt of billing information and tracked collection progress.

Analyze Credit Cards, Auto Lease, Personal Loans

Arab National Bank
08.2014 - 02.2017

Conducted analysis of received applications to determine eligibility.
Reviewed customer debit data from SMIH reports, ensuring adherence to DSR standards.
Made informed decisions to approve or reject applications based on detailed evaluations.

  • Skilled at working independently and collaboratively in a team environment.
  • Assisted with day-to-day operations, working efficiently and productively with all team members.

Education

Diploma of Higher Education - Accounting

King Saud University
Riyadh, Saudi Arabia
2014

Skills

  • Work under pressure
  • Communication skills
  • Computer proficiency
  • Responsibility
  • Team collaboration
  • Microsoft Office expertise
  • Data analysis
  • Multitasking
  • Problem resolution
  • Organization and time management

TRINING COURSES

•Compliance Awareness, AML/CTF.

• RBPFC.

• learning English.
• Business Continuity Management Awareness.

•Country Risk Assessment

LANGUAGES;

ARABIC: FLUENT

ENGLISH : NATIVE ENGLISH - AVERAGEL LEVEL

Languages

Arabic
English

Timeline

Senior Analysis Credit Risk

Emkan
09.2021 - Current

Process Associate

Tata Consultancy Services
03.2020 - 08.2021

Leasing Admin Assistant

Olayan
10.2019 - 03.2020

Reconciliation Analyst

Arab National Bank
03.2017 - 10.2018

Analyze Credit Cards, Auto Lease, Personal Loans

Arab National Bank
08.2014 - 02.2017

Diploma of Higher Education - Accounting

King Saud University
Malak Bin Qasseim