Jehad Khayat CCAE, ISO LA, CBAP, GRCP, CISA, CFE, CRBA, GRCA

Experience

• 

  Samba Financial Group

  Oct 1998 - Apr 2004

  Corporate Banking Group

  • Handled day to day Corporate, Commercial & Government Co. transactions.• Solved corporate customer’s financial issues.• Coordinate renewal of corporate customers’ facilities/CAs (Credit Agreement).• Coordinate issuing LG ( letter of guarantee) & LC (letter of credit)• Booking of new loans & time deposits. • Renewal of loans & time deposits.• Insuring the compliance with SAMA rules and regulations related to Opening corporate A/Cs• Corporate Credit Line coordination.• Foreign currency deals with treasury for loans, time deposits & TTs.• Custody of corporate Return Cheques.• Handled quality check & control for corporate files. Show less

• 

  Riyad Bank

  Apr 2004 - Apr 2005

  Assistant Manager Corporate Banking Customer Service

  • Helping in establish the Department. • Handled day to day corporate transactions • Solved corporate customer’s financial issues.• Coordinate with concerns areas related to Credit Line and other facilities.• Automate manual processes

• 

  SABB

  Apr 2006 - Oct 2007

  Credit Cards & Loans Operation, New Account Manager

  • Insured quality of processing. • Handled day to day activities.• Analyzed processes and show stopper.• Processed Mapped all Operation departments• Handled & controlling day to day activities.• Analyzed processes• Insured quality performance • Increased Productivity

• 

  Banque Saudi Fransi

  Oct 2007 - May 2015

  Retail Banking GroupOperation Support and Control Division- Handle Retail Banking Group Audit and Compliance (Internally and Externally) findings - Work closely with concern entities (Branch level or HO level)- Push and follow up Retail Banking Department to regularize findings- Check submitted evidences to ensure its validity- Establish corrective and preventive processes- Handling Operation Risk investigations- Evaluate Processes- Enhance Systematic Processes- Update Management related where does the Business Line stand in term of Audit, compliance and risk.- Maintain records for all audit and compliance reports - Handling and Managing Control committees across retail Banking-Handling day to day activities of Self Assessment Team across Retail Banking kingdom wide.-Evaluate and rating Branches to adherence of internal and external polices and procedures- Prepare Enhancements Analysis Show less Banque Saudi Fransi, RiyadhGTS – Global Transaction Services Quality Assurance & Control Manager • Develop and maintain policies and procedures, for and on behalf of business unites.• Establish quality standards across all functions.• Support quality control management• Coordinate all internal/external audit & compliance related activities/communication.• Maintain close/up to date record of Audit & Compliance records.• Implementation of recommendations.• Periodical internal monitoring and review of adherence to policies and procedures.• Develop and enforce SLA’s.• Introduce quality control across all functions, and liaison closely with Bank’s quality department Show less ROCD – Retail Operation and Control Department ROCD Senior Manager – Procedure & Quality Handling all procedure for Business Line (RBG) (En. & Ar.)• In-charge of SAMA Audit report and all related the Business Line • Insuring the compliance with SAMA rules and regulations related to A/C opening and other operational transactions.• Mapping & analyzing processes • System Deployment & Development • Branch’s communication.• Automate manual processes.• Coordinating with Retail Regional area with Management decisions. Show less • Managing the BCU daily activates.• Enhancing the process flow and systems related to the BCU’s processes.• Updating related procedures.• Insuring the compliance with SAMA rules and regulations related to A/C opening and other operational transactions.• Participate in SAKAN product Developing committee.• Participate in Re-engineering Team of Bank Core system. • Participate in developing & enhancing Credit Card processes and systems.• Mapping & analyzing processes • Handled SAMA issues, circulars& proposals communications• System Deployment & soft launching• Branch’s communication.• Handled the issuance of Procedures (En. & Ar.)• Translate exist Procedures.• Automate manual processes.• Coordinating with Retail Regional area with Management decisions Show less • Insuring the compliance with SAMA rules and regulations related to A/C opening and other operational transactions.• Participate in SAKAN product Developing committee.• Participate in Re-engineering Team of Bank Core system. • Participate in developing & enhancing Credit Card processes and systems.• Mapping & analyzing processes • Handled SAMA issues, circulars& proposals communications• System Deployment & soft launching• Branch’s communication.• Handled the issuance of Procedures (En. & Ar.)• Translate exist Procedures.• Automate manual processes.• Coordinating with Retail Regional area with Management decisions. Show less

  • Compliance and Audit Review Manager

    Feb 2014 - May 2015

  • Quality Assurance Manager

    Aug 2012 - Jan 2014

  • Senior Manager

    Jan 2012 - Jul 2012

  • ROCD Senior Manager – BCU Head (Branch Control Unit)

    Jan 2011 - Jan 2012

  • OSD – Operation System Support Department OSD Officer

    Oct 2007 - Jan 2011
• 

  AlRajhi Bank

  Jun 2015 - Dec 2016

  Internal Audit Quality Assurance Manager

  - Ensure Internal Audit output are inline with IIA standards- Enhance Life cycle of all functions performed by Internal Audit Group- Create templates (i.e. check list, time sheets, etc) to increase efficiency- Managing create and develop reports and dashboard.- Applying quality tools in processes related to Internal Audit- Performance, Time, Utilization Analysis- Coordinate regularizing external audit and regulator findings across the Bank.

• 

  Alawwal Bank

  Jan 2017 - Oct 2020

  Business Senior Audit Manager

  Auditing business and operations, appointed recently as internal audit merger integration and transformation for audit methodology and processes

• 

  Alrajhi bank

  Nov 2020 - now

  • Executive Senior Manager Corporate Auditor

    Jan 2022 - now

  • Executive Senior Manager Retail Auditor

    Nov 2020 - Dec 2021