Alina A. Email and Phone Number
Specialist with 9+ years of experience in risk management, internal controls and audit | GCC and Europe | Logistics, Port Operations, IT, Oil & Gas An experienced risk management professional with diverse experience in executing Enterprise Risk Management for Logistics & Supply chain, Ports Operations, Oil & Gas, and Digital Technologies companies. Currently working as a Group Manager in the Enterprise Risk and Resilience team at DP World Head Office, managing group ERM activities across 50+ business units globally. Expertise in data transformation, modelling, and visualisation using MS Excel, PowerPoint, and PowerBI, with a proven track record of developing effective reporting and analysis of risk trends.
Dp World
View- Website:
- dpworld.com
- Employees:
- 9570
-
Group Manager - Enterprise Risk And ResilienceDp World Jul 2023 - PresentDubai, United Arab Emirates> ERM implementation and management across 50+ businesses in the MENA region and the Indian subcontinent, aligning processes with Group requirements and international standards in coordination with key business stakeholders (CFOs, CEOs, Regional management, Internal Auditors, etc.)> Successfully onboarded over 20 businesses into the Group’s ERM system, which included training staff, developing risk registers, facilitating workshops, and streamlining reporting processes.> Crafted and executed a regional ERM strategy to advance the maturity of ERM practices within the Group.> Conducted maturity assessments, identifying key opportunities for improvement and providing detailed roadmaps for ERM enhancement.> Monitoring of the industry trends to analyse their impacts on business operations and adapted ERM strategies accordingly.> Work with an industry-specific risk universe that included categorisations and standard risk events to standardise the ERM process across business units.> Implemented consolidation and analysis of the group-wide risk intelligence at the divisional and regional levels, leveraging data modelling and visualisation techniques to develop actionable insights.> Re-designed and implemented risk register templates and risk report templates for regional business units and headquarters, enhancing consistency and accuracy in reporting.> Coordinated with group resilience teams to address business continuity risks and assisted in developing robust business continuity plans.> Developed a global risk awareness campaign, prepared tailored training materials, and established a dedicated webpage to disseminate these resources across the business.> Participated in the development, implementation, and management of the group-wide risk management system, including data transformation, modelling, and visualisation, to enable real-time risk reporting and monitoring. -
Senior Risk Management SpecialistDp World Aug 2021 - Jul 2023Dubai, United Arab Emirates -
Senior ConsultantKpmg Lower Gulf Oct 2020 - Aug 2021Abu Dhabi, United Arab EmiratesEnterprise Risk Management | Internal Audit | other consulting projectsThe primary responsibilities were management of the ERM projects: project planning, implementation of the ERM Framework, development of the risk assessment criteria, risk appetite statements, analysing data using data modelling in Excel and PowerBI, collaboration with technical subject matter experts, analysis of business processes and identification of associated risks and controls.Key Clients: Injazat (Mubadala), Abu Dhabi Investments Office (ADIO), Abu Dhabi Global Markets (ADGM), GCC leading IT security company, and ADNOC Group companies -
ConsultantKpmg Lower Gulf Oct 2019 - Oct 2020Abu Dhabi Emirate, United Arab Emirates -
Senior AssociateKpmg Lower Gulf Nov 2018 - Oct 2019Abu Dhabi Emirate, United Arab Emirates -
Management ConsultantProtiviti Middle East Member Firm May 2018 - Nov 2018Abu Dhabi, United Arab EmiratesRisk advisory team specialized on O&G | end-to-end ERM implementation -
Group Internal AuditorAtlantic Group (Agl) / Advertisement, Media, Publishing Aug 2016 - May 2018Kyiv, UkraineAs part of my role at Atlantic Group Limited, I was responsible for establishing the internal audit function (development of the IA Strategy and Annual Plans) and executing the internal audits within the group entities, reporting to the Board of Directors. Successfully supported the financial team in improving the internal control environment in procurement, payroll, third party third-party and other areas. As part of my role, I also handled complex fraud investigations that involved addressing whistleblower allegations and responding to government regulatory requests. -
AuditorEbs Mar 2016 - Aug 2016Kyiv, Ukraine -
AuditorBaker Tilly (Ukraine) Sep 2015 - Mar 2016Kyiv, Ukraine -
Audit AssistantKreston Gcg Feb 2015 - Sep 2015Kyiv, Ukraine
Alina A. Education Details
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Accounting And Auditing -
Dnipropertovsk National University Of AgricultureWith Honours
Frequently Asked Questions about Alina A.
What company does Alina A. work for?
Alina A. works for Dp World
What is Alina A.'s role at the current company?
Alina A.'s current role is Group Manager- Enterprise Risk & Resilience.
What schools did Alina A. attend?
Alina A. attended Kyiv National University Of Trade And Economics (Knute), Kyiv National University Of Trade And Economics (Knute), Dnipropertovsk National University Of Agriculture.
Who are Alina A.'s colleagues?
Alina A.'s colleagues are Uday Pendyala, Dr Mahendraa Birhade, Vinu Thomas, Vanessa Ibañez Camones, Jennifer Yu, Pedro Diaz, Simona Stoican.
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