Mohammad Alhagbany

Experience

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  Capital Market Authority

  Jan 2018 - Aug 2018

  Trainee

  • Quarterly report of global and local market indexes and economy situation along with recommendations.• Exporting data using Bloomberg terminal, related to overall commodity index and Oil prices.• Undertaking the relevant research to provide wider CMA internal functions and external stakeholders with analytics and insights to increase awareness and enable effective decision-making.• Participate in CMA’s strategic plans including its’ risk mitigation strategies, while coordinating with core supervisory functions ensuring they provide the principal content of the plan. Show less

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  Saudi Central Bank – SAMA

  Aug 2018 - May 2022

  Senior Finance Inspector (Team leader)

  • Prepare a yearly inspection plan based on the risk based program for the finance companies including different scope of work such as the following: Credit, Compliance, Corporate Governance, Risk management, Internal Audit, Finance, and Human Resources.• Conduct Audit Inspections based on the plan for the finance companies to ensure its comply with Saudi Central Bank circulars rules, and regulations.• Conduct assessment on finance companies portfolio and prudential return.• Follow up with the compliance of the procedures and policies.• Manage and prepare inspection reports along with non-compliance and best practice observations to be shared and presented to the high level of authority.• Prepare action plans including the inspection observations along with recommendation and target date for each observation.• Transfer the non-compliance with SAMA’s circular rules and regulations and major risk observations to enforcement after taking the approval from the high level of the authority.• Follow-up with the finance companies to ensure the observations closed within specific target date.• Participate in transferring the on-site division inspections using SAP audit system. Show less

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  The Family Office Company BSC (c)

  May 2022 - Feb 2023

  Finance and Fund Operation