Loujain Althwainy
Operational Risk
Riyadh
Summary
Hardworking and passionate job seeker with strong organizational skills .Ready to help team achieve company goals. Tenacious Operational Risk Analyst successfully develops and maintains comprehensive processes to identify and reduce operational risk across business units. Collaborates with functional leaders and subject matter experts to drive initiatives that contribute to long-term operational excellence. Analyzes operational policies and procedures to align improvement to performance shortfalls.
Overview
3
3
years of professional experience
8
8
years of post-secondary education
3
3
Certifications
2
2
Languages
Work History
Operational Risk Assistant Officer
Saudi EXIM Bank
5 2023 - Current
- Refresh Risk and Control Self Assessment
- Development of criteria for risk assessment
- Review of policies and procedures
- Participating with the team to lead workshop with EXIM's department to identify, Analyze, evaluate, treat, monitor and review the operational and strategic risk.
- Awareness session for champions.
- Refresh Key risk indicator
- Create MSII template
- Risk Assessment of product and services
- Third part risk assessment
- Fraud Risk Assessment
- Risk Dashboard and sectorial Report
Enterprise Risk Management Training
THIQAH Business Services
07.2022 - 04.2023
- build risk management policies and procedures
- development of the risk management framework
- update the risk appetit
- development the criteria to used in the risk assessment process
- Building strategic risk Criteria
- Refresh the RCSA
- Build KRI's Framework
Credit Risk Summer Trainee
Riyadh Bank
06.2021 - 08.2023
- Credit Risk recommendation
- Analysis of clients' financial statements
- Risk Rating
- Pricing
Education
Risk Management
Imam Mohammed Bin Saud
Riyadh 09.2017 - 08.2022
High School Diploma -
Najd High School
Riyadh 01.2013 - 01.2016
Skills
Planning and Coordination
Excellent Communication
Process Analysis
Report Writing
Information Verification
Process Improvement
Data Analysis
Issue Research
Certification
Top Ten Students in Virtual Investment Portfolio
Timeline
Business Continuity -ISO
09-2022
Enterprise Risk Management Training
THIQAH Business Services
07.2022 - 04.2023
Operational Risk Training
01-2022
Credit Risk Summer Trainee
Riyadh Bank
06.2021 - 08.2023
Top Ten Students in Virtual Investment Portfolio
03-2021
Risk Management
Imam Mohammed Bin Saud
09.2017 - 08.2022
High School Diploma -
Najd High School
01.2013 - 01.2016
Operational Risk Assistant Officer
Saudi EXIM Bank
5 2023 - Current
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