Mohammed Alamoudi Email & Phone Number

Saudi Arabia

Saudi Arabia

Responsible for handling and developing the current Risk management frameworks and policies, adhering to the regulatory and internal requirements of the Risk Department. Enterprise Risk Management (ERM)- Lead the development and continuous enhancement of risk management frameworks, ensuring they align with regulatory standards and organizational risk appetite.- Oversee identifying, assessing, and monitoring Key Risk Indicators KRI across all business units, providing strategic risk insights to support executive decision-making.- Define, implement, and periodically update the company’s Risk Appetite Statement RAS to guide strategic and operational decisions across all business units.- Facilitate risk management reporting to internal committees, including Board Risk and Executive Committees, to maintain transparency and accountability in risk-related matters. Anti-Fraud Unit- Develop and enforce a comprehensive anti-fraud policy to govern the organization's detection, prevention, and mitigation of fraud.- Oversee investigations, coordinating with departments to implement countermeasures and document incidents, impacts, and status updates.- Provide regular reports to management and the Board on incident status and developments, ensuring transparency and informed decision-making. Business Continuity Management (BCM)- Supervise the implementation of the Business Continuity Plan (BCP) to ensure that critical operations are prepared to withstand disruptions, such as natural disasters or cyber incidents.- Oversee regular simulations and stress tests, monitoring results to identify improvement areas and advising on updates to response protocols.- Coordinate with all departments to ensure their recovery plans align with BCP objectives, facilitating the seamless continuity of essential operations during adverse events.

Saudi Arabia

Brokerage Risk Management – Margin Trading Product:- Establishment of risk policies for Margin Trading Program, such as monitoring procedures and acceptable coverage limits that are in line with the company’s goals and vision.- Developed categorization criteria for listed stocks to manage the risk exposure of the Margin Portfolio.- Testing and developing the Margin Trading system with the support of the IT team.Regulatory Risk Management and Internal Risk Governance:- Preparation of the Risk presentation packs for internal committees, such as Board Risk Committee and Enterprise Risk Committee.- Preparation of regulatory reports such as ICAAP and Pillar III under the guidance of the Chief Risk Officer.Investment Risk Review and Monitoring:- Built a risk monitoring model for the company’s public funds.- Provide periodic risk assessment based on the monitoring model for internal and external committees.

Riyadh, Saudi Arabia

▪️Margin Trading Initiatives and Projects:- Review new program initiatives, provide impact analysis if needed, and suggest applicable risk mitigations.- Improved current credit criteria to meet business demand and maintain risk tolerance.- Led a proposal to develop a dynamic system to allow clients to trade in non-eligible markets securities.- Enhanced securities eligibility methodology to provide the program with extended list of securities.- Preparing and reporting an overview of Margin Trading Book to internal and external committees.▪️Margin Trading Daily Operation and Process:- Review clients application request, and test their credit suitability for the program as per the policy.- Consolidate clients positions by end of trading day, notify related parties of any liquidation required.- Update list of eligible securities on a quarterly basis, and identify clients with over exposure.- Report concentration thresholds to related division, suggest proper mitigation of any excess exposure.▪️Investments Risk Review and Reporting:- Support investment team in validating opportunities, draft a Risk memo of the investment thesis to Product Development Committee.- Provide Risk assessment to active Alternative Investments funds to Fiduciary Committee, providing a fiduciary risk prospective and keeping members updated of latest funds development.

Riyadh, Saudi Arabia

• Margin Trading Product - Risk role:- Management of Margin Trading credit risk and risk frameworks.- Management and process credit assessments for potential Margin Trading clients. • Closed-End Funds - Risk assessments:- Updating Risk register for Closed-End Funds (Local and International).- Quarterly/Semi-annually risk assessment on Closed-End funds.

Jeddah, Makkah Region, Saudi Arabia

Margin Trading and Securities Risk Analyst

Projects: 1- Financial Analysis and Market Evaluation.2- Inflation and Seasonality Calculations.3- Prediction Models.4- Insurance Pricing.5- Analysis of Pre-Authorization Limits and the Effects of Changing it.

Jeddah

Filing and documents organizer

Bachelor Degree In Actuarial Science, Risk Management

Certificate In Alternative Investments, Complete

Alternative Investments is a 5-week, 30-hour online certificate program from Harvard Business School. Alternative Investments teaches.

Postgraduate Diploma In Business And Management, Business Analytics, Pass

The PG Dip Business and Management (Business Analytics) is made up of 120 credits. The degree covers the following topics: - the theory.