Walaa Gad Email and Phone Number

Serve as a key advisor to corporate and private equity clients, focusing on the delivery of commercial/strategic due diligence servicesProvide AML advisory support to business management and acting as the key contact point with business teams to resolve escalated issues and all related enquiries from the law enforcement agencies/regulatory authorities.Prepare all related reports to WB Top Management that reflect WB team productivity and due diligence risk levels. Act as the key point of contact within the group international branches with regard to the Due Diligence process/ onboarding requests, and facilitating the onboarding of existing clients with international branches.Serve as the day-to-day leader on the project team, managing individual teams of 2-6 consultants on each engagement and developing and delivering key analytical outputsWork closely with the engagement Director and/or Partner/Managing Director to help build relationships with clientsWork across B2B and B2C industries, including industrials, services, healthcare, consumer goods, retail, energy, technology and telecom, and financial servicesParticipate in the professional development of KPMG Strategy team members and assist with the recruiting and training of new staffManage buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance to Fortune 1000 and middle market companies and private equity investorsLead a successful due diligence team under WB Segment that maintain all onboarding related processes from end-to-end, including raising the initial requests in system, contacting clients, cooperating with all internal stakeholders within business, compliance, operations, IT…etc., and arranging for all exceptional approvals with higher authorities till account numbers are generated and welcome letters reach out to clients.

I have overseen the development of programs and models that evaluate the organization's strategy, monitored and reported on interest rate risk and liquidity risk. I have assisted in the development and deployment of strategies designed to mitigate risks.Successfully developed and launched automatic Islamic liability system. Developed & managed the complete range of innovative liability products. Ensure comprehensive Product Programs, effective systems, processes & controls.

A Proven working experience as a project administrator having solid technical background, with understanding or hands-on experience in software development and web technologies . I showed excellent client-facing, internal communication skills, solid organizational skills including attention to detail and multi-tasking skills. Successfully delivered end to end projects in the below areas: a) A 2 years project of Islamic liability system that included full range of liability products. b) A 12 months project of launching after sale transactions of full range of Islamic suite of asset products.c) A 12 months project of launching Wakala finance asset product. d) A 6 months project of Launching Islamic Own Acceptance Trade Finance product. e) A 2 years project of Implementation of full range of Islamic Asset and Trade Finance products in ENBD KSA Branch. Implement strategies to achieve project objectives within time, resource and budget constraints. Ensure project complied with quality control standards and risk management plans. Actively manage stakeholders to resolve issues and conflict.Coordinating internal resources and vendors for the flawless execution of projects.Ensuring that all projects are delivered on-time, within scope and within budget.Ensure resource availability and allocationDevelop a detailed project plan to track progressUse appropriate verification techniques to manage changes in project scope, schedule and costsMeasure project performance using appropriate systems, tools and techniquesReport and escalate to management as was neededManage the relationship with the client and all stakeholdersPerform risk management to minimize project risksEstablish and maintain relationships with third parties/vendorsCreate and maintain comprehensive project documentation

I have ensured operational excellence by performing managerial tasks, such as scheduling, maintaining inventory, and/or evaluating employee performances, I have bridged the gap between upper management and staff.Assist in developing & managing client & product propositions as well as distribution channels. Provide support to manage the asset / liability portfolios in line with the plans & strategy with portfolio analysis and growth opportunities through segmentation. Contribute & participate in projects and deliverables with internal support & business units as well as external parties to deliver results.Supervise employees during day-to-day tasks, providing customer support in escalated situations and manage the overall workflow of a workplace

Oversee the credit granting process for a company. Optimize company sales and reduce bad debt losses by maintaining the credit policy. Assessing the creditworthiness of potential customers and conducting periodic reviews of existing customers.Analyze financial statements and credit history to better understand how much risk could be involved in extending credit to customers.Set credit policies for institution and enforce the policies among credit analysts.Confer with credit analysts and financial advisors to better understand the potential risk associated with a customer.Monitor bad debts and recoveries. Handle file maintenance, preparation of quarterly irregular reports. Update provision and interest suspense records.Create spreadsheets and process data entry

Organize meetings and managing databases.Organize company events or conferences.Deal with correspondence, complaints and queries.Analyzed workplace procedures and introduced new project management softwareOrdered inventory and prepared expense reportsOrganized meetings for team leads to discuss organizational goals

Schedule meetings and appointments.Make office supplies arrangements.Greet visitors and providing general administrative support to our employees.