Senior Business Analyst
Work with Program Management Team to ensure CBUAE’s Regulatory recommendations and Compliance (Consumer Protection Regulations and accompanying standards/ Frameworks/Policy) across First Abu Dhabi Bank(FAB), UAE’s largest bank Aid Business Segments as subject matter expert in ensuring compliance with industry regulations and the accompanying standards Interact with Business Segments, Service Owners, Program Managers, Delivery Leads in understanding the requirements around Initiatives OR PIs and drive the team towards the task accomplishment Run workshops with 20+ Business Segments aiding and collaborating on framework implementation, KPIs alignment/recommendation around staff/staff-customer interactions and/or Business Unit’s productivity optimizing the performance parameters and keeping the Senior stakeholders informed on the accomplishments, Market Analysis and progress through dashboards using Power BI Led the discovery phase of digital transformation (Vendors RFx Stream inclusive) within Consumer Banking landscape aiding 14 Business Segments in alignment with CBUAE’s observation/requirement on manually intensive processes/requirements within the end-to-end Client Lifecycle spread across Onboarding, KYC, Due Diligence, Compliance, Aiding the Business Segments' RCSA activities (Inherent, Residual Risk), Financial Risk Management (FRM)[Operational Risk], Procedure/ Policy documentation, Transaction Monitoring (SAR, STR) processes/workflows. Coordinated with vendors for procurement, maintenance, and support of data center requirements and services over Azure platform offerings Stayed informed about relevant regulations and ensured API products adhered to data privacy and security standards. Liaised with team leads in ensuring data center operations comply with relevant industry standards, regulations, and best practices