Syed Ali Ameer Email & Phone Number

Dammam, Eastern Province, Sa

Saudi Arabia

Spearheading IFRS 9 & Risk Reporting at Tas'heel, Kingdom's Leading Fintech PowerhouseI currently hold the position of Manager reporting to Director Finance/Group CFO, overseeing IFRS 9 & Risk Reporting at Tas’heel, a dynamic fintech organization regulated by the Saudi Central Bank (SAMA) with a widespread presence across 27 cities in the Kingdom of Saudi Arabia.Tas’heel, a closed joint-stock company fully owned by United International Holding Company, established in 2019… Show more Spearheading IFRS 9 & Risk Reporting at Tas'heel, Kingdom's Leading Fintech PowerhouseI currently hold the position of Manager reporting to Director Finance/Group CFO, overseeing IFRS 9 & Risk Reporting at Tas’heel, a dynamic fintech organization regulated by the Saudi Central Bank (SAMA) with a widespread presence across 27 cities in the Kingdom of Saudi Arabia.Tas’heel, a closed joint-stock company fully owned by United International Holding Company, established in 2019, headquartered in Al Khobar, and has over 60 retailer store network. Tas’heel stands out as a regional success story, rapidly becoming the preferred choice for personalized financial solutions and installment programs, revolutionizing financing and empowering consumers with accessible, swift, and seamless financial options.In my role as Manager, IFRS 9 & Risk Reporting at Tas'heel, I navigate the dynamic world of finance within a company shaping the future of Saudi Arabia's financial landscape. My expertise lies in mastering the complexities of IFRS 9 especially Expected Credit Losses (ECL), implementing comprehensive controls and rigorous analyses to ensure compliance. I go beyond mere reporting, shaping the company's forward-looking strategy for existing portfolios and actively participate in business planning and stress testing. This proactive approach has strengthened the implementation of IFRS 9 across relevant areas, solidifying Tas'heel's commitment to financial transparency and risk management. Show less

Pakistan

Lead Instructor, Hands-on Course on Data Management & Analytics empowering ICAP Final Level Students in Data Analytics, Automation and Machine Learning. Curriculum covered but not limited to Microsoft SQL Server, Microsoft Power BI, Statistics and Python Programming.

Karāchi, Sindh, Pakistan

Fostered a dynamic learning environment where students gained theoretical knowledge and practical experience applying these concepts to real-world problems. Mentored and guided student projects, helping them develop their analytical and problem-solving abilities.Delivered engaging lectures and practical workshops on Microsoft Power BI, Python, SQL Server, Generative AI, Blockchain, Statistics, and Machine Learning to final-year undergraduate and Master's students by leveraging active… Show more Fostered a dynamic learning environment where students gained theoretical knowledge and practical experience applying these concepts to real-world problems. Mentored and guided student projects, helping them develop their analytical and problem-solving abilities.Delivered engaging lectures and practical workshops on Microsoft Power BI, Python, SQL Server, Generative AI, Blockchain, Statistics, and Machine Learning to final-year undergraduate and Master's students by leveraging active learning techniques such as group projects, case studies, and hands-on exercises to enhance student engagement and knowledge retention. Provided personalized guidance to students, supporting their academic growth and career aspirations. Show less

Karāchi, Sindh, Pakistan

Pakistan

I have served in HBL as Manager Data Strategy and Automation in Data Analytics and Process Re-engineering Department, looking over the entire Portfolio of HBL including but not limited to domestic deposits of PKR 4 trillion, Advances, Trade, Digital Banking / branchless banking, Cross-Sells, Wealth, Treasury, ATMs, CDMs, POS, 1-Link Network, Debit Cards, Core Banking Applications, OTC Transactions, SBP Regulatory Projects, etc. We rapidly orchestrate all types of data across the whole… Show more I have served in HBL as Manager Data Strategy and Automation in Data Analytics and Process Re-engineering Department, looking over the entire Portfolio of HBL including but not limited to domestic deposits of PKR 4 trillion, Advances, Trade, Digital Banking / branchless banking, Cross-Sells, Wealth, Treasury, ATMs, CDMs, POS, 1-Link Network, Debit Cards, Core Banking Applications, OTC Transactions, SBP Regulatory Projects, etc. We rapidly orchestrate all types of data across the whole organization and make it all available for enterprise-level analysis and decision-making.I have developed and implemented data-driven strategies that helped to reduce human hours significantly by deploying robotic process automation and end-to-end data analytics solutions. I also led a team of cross-functional stakeholders to automate several manual processes, resulting in a savings of human hours.Most recently, I independently built a fully automated data pipeline and established a semantic layer in SQL Server, for React application that enabled distribution staff in 1,700 branches of HBL across Pan Pakistan to track down performance and KPIs, as well as provide an environment to holistically analyze data in a 360-degree dimension. This application has been used by different product heads, cross-functional stakeholders and senior management to make rational decisions to improve efficiency and productivity and has resulted in a significant increase in customer satisfaction.We have enabled business units to yield the highest return on investment by transforming their business through implementing and investing in innovative technology solutions that will drive productivity, lower their costs and risks, and deliver user-centricity – for customers and employees. Show less

Pakistan

A Leading Islamic Bank with Total Assets of PKR 179 billion and 200 Branches. I have served in the Enterprise Risk Management Division. During my tenure, I have performed various tasks/functions for which I was responsible and I was part of multiple projects mentioned below:Develop, Automate, and maintain Risk Models including Probability of Default (PD), Loss Given Default (LGD), and Exposure at Default (EAD) by use of latest technologies like Power Query, Power Pivot, Python, R, and… Show more A Leading Islamic Bank with Total Assets of PKR 179 billion and 200 Branches. I have served in the Enterprise Risk Management Division. During my tenure, I have performed various tasks/functions for which I was responsible and I was part of multiple projects mentioned below:Develop, Automate, and maintain Risk Models including Probability of Default (PD), Loss Given Default (LGD), and Exposure at Default (EAD) by use of latest technologies like Power Query, Power Pivot, Python, R, and SQL.Assist in the implementation of IFRS 9 and Credit Risk Reporting on a parallel basis as per local regulatory requirements (SBP), as well as IFRS 9 Framework defined by our Parent Company (Albaraka Banking Group - Bahrain) and as per Banking Prudential issued by Central Bank of Bahrain.Supervising Moody's Credit Lens Software as an administrator role, resolving queries and bugs on daily basis received from the Credit Analyst Team, RMs, Unit Heads, and concerned users.Supervising data extraction on OLAP Environment from Credit Lens Software managed on PostgreSQL Database.Responsible for data warehousing of IFRS 9 Portfolio on MySQL Database, looking after data normalization, schema, cardinality, data silos, and data validation checks.Design, implement and maintain Internal Risk Rating Framework in compliance with the requirements of the State Bank of Pakistan and Basel Framework.Update and maintain the bank’s Internal Capital Adequacy Assessment Program (ICAAP) as per SBP/Basel Guidelines/Regulations.Assist in the supervision of the implementation of the Basel Capital Adequacy Framework and reporting as per SBP/Basel Guidelines/Regulations.Stress Testing of all major risks (Credit, Liquidity, Market, and Operational) as per SBP Regulations.Provide support workings regarding Model Validation and Back Testing to the external auditors. Show less

Karāchi, Sindh, Pakistan

A Leading General Insurance Company having multiple lines of insurance business. I was serving in the Financial Reporting Division and I was also supervising the Cash Management Team of the Company. During my whole tenure, I have performed various tasks/functions for which I was responsible and I was part of multiple projects mentioned below:• I have successfully developed a model for Financial Budget for our company with Forecast figures based on assumptions and multiple… Show more A Leading General Insurance Company having multiple lines of insurance business. I was serving in the Financial Reporting Division and I was also supervising the Cash Management Team of the Company. During my whole tenure, I have performed various tasks/functions for which I was responsible and I was part of multiple projects mentioned below:• I have successfully developed a model for Financial Budget for our company with Forecast figures based on assumptions and multiple factors.• I have automated different financial reporting tasks and produced numerous Real-Time based MIS Reports in ERP. I am doing continuous efforts to develop AI Environment in my department as a Department Data Analyst through data science and programming advantage.• Engaged in improvising and revamping the structure of Sage Intacct ERP in order to enhance the quality of BI Reporting and Dashboards.• Responsible to work on Meeting Agendas of Risk Management Committee on a quarterly basis as per the Insurance Code of Corporate Governance. Maintaining and updating Heat map, Risk Registers, Committee Minutes, Meeting Synopsis, Progress Report, Future Plans, and implementation of SECP Directives that fall in Risk Management Framework like AML/CFT, Cyber Risk, etc.• Prepare Profit & Loss – SBU, Board Presentation, and Variance Analysis on a monthly basis. Producing Statutory Financials and All Applicable Disclosures under IFRS as well as SECP Pronouncements on each quarter.• Preparing and filing Regulatory Returns, Electronic Returns to SECP, Sharing Statistical Data on Quarterly basis to concerned Authorities i.e. IAP, SBP & FBR.• Preparing Cross Industrial Analysis of Insurance Sector. Delivering RFI to Banks as a part of the Insurance Enlisting Process.• I was responsible to reconcile multiple ledgers to execute financials on deadline including Related Party, Staff Loan, Premium, Claim, Commission, Intercompany funds Recon, etc. Show less

Karāchi, Sindh, Pakistan

Pioneered and taught the first university-level course on Technical Analysis & Financial Markets, filling a critical gap in financial education in Karachi, Pakistan. Developed curriculum to equip students with practical skills for analyzing financial instruments, understanding trading floor dynamics, and managing risk. Facilitated live stock market sessions and financial modeling workshops to enhance student learning.Initially, this course was a pioneering effort, with a custom-designed… Show more Pioneered and taught the first university-level course on Technical Analysis & Financial Markets, filling a critical gap in financial education in Karachi, Pakistan. Developed curriculum to equip students with practical skills for analyzing financial instruments, understanding trading floor dynamics, and managing risk. Facilitated live stock market sessions and financial modeling workshops to enhance student learning.Initially, this course was a pioneering effort, with a custom-designed curriculum introduced by the chairman. At the time, no other university in Karachi offered Technical Analysis as a standalone course within their four-year undergraduate programs.The primary goal of this course is to equip students with the ability to independently analyze any listed company on the Pakistan Stock Exchange (PSX) and evaluate information on various financial instruments. In today's market, a comprehensive understanding of technical analysis is essential, complementing traditional fundamental analysis. Students will gain practical trading skills, become familiar with trading floor terminology, and learn to identify and manage market-related risks. Additionally, they will develop the ability to link Excel sheets to live PSX quotes for real-time data analysis. Show less

Karāchi, Sindh, Pakistan

Gained hands-on experience in branch banking operations and relationship management during the internship. Proficiently handled teller operations, including cash handling, transfers, and clearings. Ensured compliance by reviewing vouchers, maintaining foreign remittance registers, and updating high-value transaction reports. Actively contributed to anti-money laundering (AML) efforts by updating KYC and CRP for high-risk profiles.

Karāchi, Sindh, Pakistan

Managed diverse financial operations at a leading pharmaceutical company specializing in in-vitro fertilization products. Handled bank transactions, reconciled accounts, prepared expense reports, and coordinated with bank personnel. Processed payroll, calculated depreciation and taxes, and ensured compliance with import regulations.

Karāchi, Sindh, Pakistan

Developed proficiency in a range of banking operations through internship experience in clearinghouse processes, foreign exchange services, and customer service. Demonstrated expertise in processing online transfers, pay orders, and demand drafts. Effectively managed inward/outward and intercity clearings. Successfully liaised with NIFT personnel and ensured compliance with SBP Prudential Rules in account opening/closing procedures.

Financial Mathematics

Financial Modeling And Valuation Analyst (Fmva), Financial Analysis, Modeling, Valuation And Presentations

This program includes CFI’s 26-course library, including: - 6 optional prep courses to review the fundamentals. - 11 core courses to build.

Chartered Financial Analyst, Valuations, Portfolio Management And Corporate Finance

Ca - Intermediate Stage, Chartered Accountancy

Fellow Member - Pipfa Body, Accounting And Finance

Activities and Societies: Computer Competency Practical Training (June, 2013) Seminar on Secretarial Practices (Dec, 2013) I have been.

Master Of Public Administration - Mpa, Finance & Marketing, 3.1 Cgpa

I've completed dual majors, specializing in Finance and Marketing.

Hsc, Commerce