Osama Aljarrah, Mba Email and Phone Number
Hi there 👋, it’s Osama! I’m an MBA grad from Vancouver, Canada, with a knack for deflating the complex world of finance, business development, business analytics, AI/ML, investment, treasury, compliance, risk, and governance.Throughout my career, I've navigated the complex waters of M&A deals at Flash Health Technologies and honed my expertise in strategic management at DruckerPro Consulting. In addition, I've tackled the development operations world of a newly fintech at Wio Bank. Now, I'm embracing the challenge of overseeing Governance, Risk & Compliance at AKW Consultants, with a focus on Risk Management, Financial & Regulatory Compliance, AML/CFT, Financial Crime, EDD, KYC, Sanctions, Investigations, AI Governance, Sustainability, Responsible Sourcing, ESG Advisory, and CSR.My journey has been nothing short of interesting, filled with problem-solving that feels a lot like tackling particularly stubborn Rubik's cubes. Yes, I come equipped with multiple certifications such as Certified Market Analyst, Python, Bloomberg, and most recently, a certificate from DMCC for Responsible Sourcing of Gold (think of them as my badges of honour in the business Olympics), among others. My experiences at Accenture, HSBC, ADIB, NAS, DruckerPro, Flash Health, and Wio Bank have been incredibly formative, teaching me lessons only the real world could offer.If you're keen to discuss opportunities (💰) and crave a conversation that’s anything but dull, feel free to connect!Contact Info: 📧 osamaaljarrah.a@gmail.com
Akw Consultants
View- Website:
- akwconsultants.com
- Employees:
- 78
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Senior Manager For Business Strategy And GrowthAkw ConsultantsDubai, Ae
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Project Manager For Governance, Risk & ComplianceAkw Consultants Apr 2024 - PresentDubai, United Arab EmiratesAs the Project Manager for Compliance, Risk & Governance at AKW Consultants, I handle a range of critical responsibilities aimed at enhancing organizational compliance and governance frameworks. My key duties include:• Leading the development and implementation of comprehensive risk management strategies to identify, assess, and mitigate risks across various operational levels. • Overseeing compliance audits and reviews to ensure adherence to local and international regulations and standards pertinent to our business operations. • Collaborating with senior management to enhance governance practices, and establishing robust policies and procedures that promote regulatory compliance and operational excellence. • Conducting regular training sessions for staff on compliance policies and risk management processes to foster a culture of awareness and proactive risk mitigation. • Managing cross-functional teams to ensure effective execution of project deliverables within the stipulated timelines and budgets. • Preparing detailed reports and presentations for stakeholders to communicate the status of compliance initiatives, emerging risks, and ongoing governance enhancement efforts. • Serving as the primary liaison with regulatory bodies and external consultants to ensure the organization remains ahead of regulatory changes and industry standards.
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Business Development Executive & Strategic Account ManagerFlash Health Technologies Oct 2023 - Apr 2024Vancouver, British Columbia, CanadaAs a Business Development Executive at a leading digital healthcare company, I am responsible for the following:• Conducted strategic analysis to advise on managerial methods, organizational structures, and efficiency across various business functions.• Advised clients on market expansion strategies, contributing to an increased client base.• Carried out research and evaluation to assess the effectiveness of managerial policies and programs.• Developed and maintained quality management standards, conducted quality audits, and ensured adherence to quality assurance measures.• Provided guidance on regulatory policies, ensured internal compliance, and handled submissions to regulatory bodies.• Collaborated with teams to implement project activities, monitor progress, analyze data, write project reports, and ensure adherence to budget constraints. -
Business Management AnalystDruckerpro International Sep 2023 - Jan 2024Vancouver, British Columbia, CanadaAs a Business Management Analyst at Drucker Prosperity Management Consulting Ltd., I am responsible for the following:• Analyze and provide advice on the managerial methods and organization of a public or private sector establishment• Conduct research to determine the efficiency and effectiveness of managerial policies and programs• Conduct assessments and propose improvements to methods, systems and procedures in areas such as operations, human resources, marketing management, finance management, and communications• Conduct quality audits and develop quality management and quality assurance standards• Provide guidance and support to businesses on regulatory policies and procedures; ensure internal compliance with regulatory requirements; and prepare submissions and filings with regulatory bodies• Plan the reorganization of the operations of an establishment• May supervise contracted researchers or clerical staff.• Working with VP and other individuals to implement project activities• Monitoring and reporting on progress, analyzing data and making suggestedcorrections if needed• Writing final project reports• Ensuring the project stays within the budget -
Operations SpecialistWio Bank Aug 2021 - Sep 2022Abu Dhabi, United Arab EmiratesBeing an operations specialist in a leading fully digital banking and the first in the region, I was responsible for the following:· Facilitate seamless onboarding of new customers onto the digital banking platform while adhering to KYC and AML regulations.· Effectively manage customer accounts, providing setup, maintenance, and updates.· Demonstrate expertise in digital banking products and services, assisting customers in selecting appropriate solutions.· Deliver exceptional customer support, promptly addressing inquiries, resolving issues, and ensuring timely assistance.· Ensure compliance with regulatory guidelines and internal policies, mitigating operational risks and optimizing efficiency. -
Business DeveloperNas Luxury Real Estate Llc Feb 2021 - Aug 2021Abu Dhabi, United Arab EmiratesAs a business developer at NAS Luxury Real Estate, I was responsible for the following: · Proactively generate leads and expand client base through networking, referrals, cold calling, and online platforms.· Effectively market properties for sale or rent using compelling advertising strategies, professional photography, and captivating property descriptions.· Cultivate and nurture strong client relationships, delivering personalized guidance and exceptional customer service throughout the sales process.· Conduct property viewings and deliver engaging presentations that highlight the unique features and value of each property to prospective buyers.· Skillfully negotiate, prepare contracts, and coordinate closing processes to secure favourable deals, while ensuring accurate documentation and adherence to regulatory guidelines and company policies. -
Private BankingAdib - Abu Dhabi Islamic Bank Jan 2020 - Mar 2020Abu Dhabi, United Arab EmiratesAs an Intern in one of the largest banks in both the UAE and the MEENA Region, I have successfully conducted the following:· Provide comprehensive administrative support to Private Banking Relationship Managers, ensuring smooth client relationship management.· Conduct thorough market research on financial products, industry trends, and investment opportunities.· Maintain regulatory compliance by accurately managing client records and assisting with KYC and AML procedures.· Prepare investment proposals, reports, and presentations that incorporate in-depth analysis of investment options and risk assessments.· Foster transparent and timely communication with clients, addressing inquiries and providing regular updates on account activity, while collaborating with internal teams to facilitate seamless client support and issue resolution.
Osama Aljarrah, Mba Education Details
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3.97
Frequently Asked Questions about Osama Aljarrah, Mba
What company does Osama Aljarrah, Mba work for?
Osama Aljarrah, Mba works for Akw Consultants
What is Osama Aljarrah, Mba's role at the current company?
Osama Aljarrah, Mba's current role is Senior Manager for Business Strategy and Growth.
What schools did Osama Aljarrah, Mba attend?
Osama Aljarrah, Mba attended University Canada West, Zayed University.
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