Providing Consultation Services including: Fintech’s Business, Financial Analysis, Risk Analysis, Investment Analysis and Business Enhancements

Certified by MCI as Financial Consultant (License No 14550)

Investment Modeling

- Building Portfolio Optimization Model - Implementing the following statistical measurements and risk investment ratios to drive portfolio optimization model: - Standard Deviation - 'Beta' Coefficient - Sharpe Ratio - Variance-Covariance Matrix - Capital Asset Pricing Model (CAPM) - VaR metric - Portfolio Correlation - R-squared

Financial Analysis, Business Valuation and Balanced Scorecard Modeling

- Building Valuation and Financial Analysis Model. - Building Risk Adjusted Return On Risk Adjusted Capital (RARORAC) Model. - Monitoring Business Strategic Performance via Balanced Scorecard. - Building Corporate and Consumer Scorecard Models.

Risk Asessment and Dashboard

- Building Enterprise Risk Assessment Model and Monitoring Tool. - Identifying trigger metric measurements to monitor control adequacy through performance indicators (KPIs) and risk tolerance indicators (KRIs). - Building Business Gap Assessment Model, i.e. based on Qualitative & Quantitative Factors.

Reengineering Process - Business Improvement

Re-engineering Work Flow Process is conducted by implementing the following steps: Step # 1: Identity the Need for Change. Step # 2: Find the Inefficient Processes. Step # 3: Define Key Performance Indicators (KPI). Step # 4: Stream Lining Process and Compare KPIs.

Designing Fintech / Digital Products

Designing fintech / digital products to support entity to carry out their business through a fully digital infrastructure. This business model would enable the entity to increase profit due to huge cost reductions in staff and real estate.

Portfolio Optimization Model
Financial Analysis Model
Business Analytical Dashboard

Summary Profile & Adding Value of Service Provider:

Professional possessing 26+ years of experience in Finance Management, Business Development, Risk Modelling, Building Internal Controls, Business & Operational Auditing, Risk Assessment and People Management.
Certified advanced Basel II Master Class Training – Organized by Fleming Gulf in Riyadh
Certified Internal Capital Adequacy Assessment Process (ICAAP) in Switzerland Basel
Credit Risk Management – Organized by IOB in Riyadh
Moody's Risk Analyst _ Internal Rating Model - Organized by Risk Matrix Limited in Riyadh
Combating Money Laundering, Terrorism Financing & Financial Crimes – Certify by Fleming Gulf
Developing Risk Model, Re-engineering Business Work Process, Structuring MIS reports, Conducting Risk Assessment.
Identifying risk-control gaps and propose the required corrective measurements.
Identify opportunities for maximizing portfolio returns.
Assist decision makers in risk analysis and identify continuous improvement.
To support and develop the overall performance of the entity and raise clients' satisfaction.
Provide a process to transfer knowledge in a scheduled and structured manner.