ANAS ALSHALAN
Riyadh
Summary
Accomplished professional specializing in credit risk analysis, fraud detection, and compliance. Proven expertise in financial statement analysis, vendor management, and cost optimization. Skilled in project coordination within PMP framework, focusing on process improvement and performance enhancement. Committed to driving organizational success and ensuring financial health through strategic risk mitigation.
Overview
12
12
years of professional experience
2014
2014
years of post-secondary education
1
1
Certification
Work history
Senior Officer – Credit Risk
American Express KSA
Riyadh
2023.01 - 2026.03
- Assisted in the analysis of credit and debit transactions to identify risks and protect cardholders.
- Supported the monitoring of fraud detection systems and verification of suspicious activities by coordinating with cardholders.
- Helped assess credit and investment risks linked to financial transactions and lending activities.
- Reviewed financial statements to determine financial stability and identify potential credit risks.
- Aided in the analysis of loan applications and credit reports to assist credit approval decisions.
- Monitored market conditions and interest rates to recognise potential financial risks.
Purchasing Supervisor
WASM Al Jazeera Catering
2022.01
- Prepared and issued material and supply inquiries to local and international vendors.
- Evaluated technically and commercially acceptable supplier offers.
- Prepared price comparison reports and negotiated with vendors to obtain competitive pricing.
- Issued purchase orders and contracts through the procurement system.
- Maintained procurement records and generated purchasing reports through the system.
- Participated in the development and implementation of quality management systems.
Operations Supervisor (Freelance)
Formula E – Season 9
Al-Diriyah
2022.01 - 2023.01
- Supervised daily operational activities and delegated tasks to on-ground teams.
- Coordinated operations across race zones to ensure smooth event execution.
- Managed security team coordination within designated race areas.
- Communicated with vendors regarding operational requirements for the event.
- Prepared and issued quotation requests to local vendors for event services.
- Supported overall event logistics and operational planning.
Procurement Specialist
Nobu Hotel KSA
2020.01 - 2021.01
- Evaluated purchase requests and issued purchase orders through the procurement system.
- Coordinated with the finance department regarding supplier payments.
- Followed up on material delivery and verified quality and quantity upon receipt.
- Communicated payment details with vendors to obtain confirmation and maintain records.
- Prepared quotation requests for local vendors, negotiated pricing, and monitored delivery schedules.
- Assessed vendor pre-qualification documents and coordinated with internal departments.
Procurement Specialist
ABV Rock Group
2016.01 - 2020.01
- Managed procurement activities and maintained purchase order records through the procurement system.
- Coordinated with suppliers to arrange shipment of materials and ensure documentation availability.
- Updated procurement, warehouse, and internal teams on shipment status and delivery schedules.
- Liaised with warehouse and logistics departments regarding incoming materials.
- Communicated with vendors to obtain required documentation before expiration deadlines.
- Coordinated vendor payments, including advance and balance payment requests.
- Supported the development and implementation of quality systems within the procurement and materials sections.
Procurement Coordinator
Hardware Solutions Builders
2014.01 - 2016.01
- Maintained updated records of purchase orders for local and international suppliers.
- Coordinated with vendors to collect and review required documentation for procurement processes.
- Arranged vendor pre-qualification and ensured completion of required documentation.
- Followed up on purchase orders and coordinated with suppliers regarding shipping documentation.
- Supported procurement activities by tracking orders and maintaining communication with suppliers.
Education
Bachelor of Business Administration - BBA
Imam Mohammed Bin Saud Islamic University
Riyadh, Saudi Arabia2014
Skills
- Credit risk analysis and exposure assessment
- Fraud detection and transaction monitoring
- Risk mitigation and compliance
- Financial statement analysis
- Vendor management and negotiation
- Cost optimization and governance
- Budget control and oversight
- Project coordination (PMP framework)
- Process improvement and performance enhancement
Certification
- Project Management Professional (PMP)
- Credit Adviser Professional Exam
LANGUAGES
Arabic: Native.
English: Fluent.
Timeline
Senior Officer – Credit Risk
American Express KSA
2023.01 - 2026.03
Purchasing Supervisor
WASM Al Jazeera Catering
2022.01
Operations Supervisor (Freelance)
Formula E – Season 9
2022.01 - 2023.01
Procurement Specialist
Nobu Hotel KSA
2020.01 - 2021.01
Procurement Specialist
ABV Rock Group
2016.01 - 2020.01
Procurement Coordinator
Hardware Solutions Builders
2014.01 - 2016.01
Bachelor of Business Administration - BBA
Imam Mohammed Bin Saud Islamic University