TALAL ALLUHAYB
Riyadh,Saudi Arabia
Summary
Finance professional with over five years of experience in the financial sector. Holds a Master’s degree in Science Finance, with multiple professional certifications including CME-1, CME-3, ICWIM, and passed CFA Level I. Skilled in financial analysis, with a strong ability to support strategic decision-making and enhance financial performance
Overview
5
5
years of professional experience
1
1
Certification
Work history
Supervisor of Non-Banking Financial Institutions
Saudi Central Bank - SAMA
Riyadh
09.2023 - 11.2025
- Conduct comprehensive financial analysis of regulated non-bank financial institutions (NBFIs).
- Identify, evaluate, and monitor key risks related NBFIs to ensure that institutions maintain sound risk management frameworks and adhere to prudential standards.
- Perform continuous off-site supervision through detailed analysis of submitted data, and identifying and KRIs and monitoring thresholds.
- Evaluate institutions’ compliance with SAMA regulations, and supervisory guidelines, providing recommendations for corrective measures when necessary.
- Participating in SAMA objective of maintaining financial stability by analyzing industry-wide data, assessing systemic risks, and contributing to financial soundness indicators and reports.
- Prepare comprehensive supervisory reports and risk assessments. Collaborate with on-site supervision teams and other regulatory units to ensure cohesive oversight and effective risk mitigation.
- Engage with supervised entities to clarify supervisory findings, request additional information, and follow up on remedial action plans in alignment with regulatory expectations.
Senior International Broker and Market Making
Albilad Capital
Riyadh
08.2021 - 09.2023
- Managed project for establishing international brokerage function at Albilad Capital.
- Contributed to developing strategic plans aimed at achieving international brokerage function’s objectives, including revenue growth, market expansion, and enhancing operational efficiency.
- Assisted clients in understanding complex investment products for improved investing decisions.
Financial Analyst
Derayah Financial
Riyadh
07.2020 - 08.2021
Education
Master of Science - Finance
King Saud University - KSU
01/2022 - 05/2024
Bachelor of Business Administration - Finance
King Saud University - KSU
01/2016 - 01/2020
Skills
- Financial modelling
- Market Research
- Knowledge of financial markets
- Problem-solving
- Computer Skills, MS (Word, Excel, PowerPoint)
- Leadership
- Risk Management
- Negotiation
Certification
- Passed Chartered financial Analyst (CFA) level 1
- International Certificate in Wealth and Investment Management (ICWIM)
- The Broker-Dealer Qualification Certificate (CME-3)
- The General Securities Qualification Certificate (CME-1)
Languages
Arabic
Fluent
English
Advanced
Timeline
Supervisor of Non-Banking Financial Institutions
Saudi Central Bank - SAMA
09.2023 - 11.2025
Senior International Broker and Market Making
Albilad Capital
08.2021 - 09.2023
Financial Analyst
Derayah Financial
07.2020 - 08.2021
Master of Science - Finance
King Saud University - KSU
01/2022 - 05/2024
Bachelor of Business Administration - Finance
King Saud University - KSU
01/2016 - 01/2020