Mohammad Albitar Email & Phone Number

Stockholm, Sweden

My main main role as a Data Steward to understand and trace the lineage, meaning, content, relevance and format of data elements within organization. I act as a bridge between business processes and IT systems from the data perspective. I work on a cross-border basis and be engaged in a lot of cooperation and communication with different units in the.

Stockholm, Sweden

• Data processing, including supporting Local compliance team in data analysis and visualisation,
• Structuring Compliance collaboration sites and related administration,
• Assisting in management reporting,
• Providing advice and support in compliance methods and tools,
• Assisting in monitoring related to data mining,
• Structuring and implementing compliance methodologies in a way that secures coherent use of them in Swedbank Compliance

Stockholm, Sweden

• Participating in establishing a 3rd party risk assessment methodology.
• Project manager for conduct risk – Define and break down conduct risk, prepare a memo for GRCC and setting up a plan for the project.
• Preparing specific reports to stakeholders.
• Follow up and monitor the S-FSA requirements and questionnaire on operational risk.

• Follow up on, and monitor, the performance of the credit portfolio on micro and macro basis conducting on regular basis a general review of the classified accounts in the bank.
• Tracking and analyzing banking trends in credit control techniques and standers.
• Makes adjustments, handles queries and resolves problems within Bank guidelines and policy.
• Conducting on regular basis a general review of the non-performing and watch list accounts.
• Allocate risk rating codes for all accounts with credit facilities.
• Set and monitor credit limits.

• Evaluating the credit risk of credit requests.
• Evaluating the credit risk of new products and services.
• Evaluating the credit risk of the documents and forms utilized in the bank.
• Proposing strategic directions for enhancing the credit risk assessment.
• Following up on the performance of accounts benefiting from credit facilities.
• Tracking and analyzing banking trends in retail loan approval technical and standers.