Zamida Sheik

Experience

• 

  FNB South Africa

  Feb 2009 - now

  • Identifying and assessing risk management profile of the business• Prioritizing the improvement of the risk maturity of a complex product • implementation and embedment of the risk culture, consciousness, and tools • Conducted business and project risk assessments, rationalizing the materiality of the risks identified with business and designing the mitigation requirements• Conducting monitoring and validation exercises• Assisting business design and operationalize on POPIA and Consent within the business within acceptable risk tolerances whilst ensuring effectiveness and business efficiency. Show less • Driving risk management priorities and improving the risk maturity of a significantly large portfolio • Oversight on the implementation of the risk program within assigned portfolio• Conducted business and project risk assessments and rationalizing the materiality of the risks identified with business• Integration of regulatory, operational and fraud risk assessments into a business units risk profile• Assessing and removing waste control activities thus improving resource capacity and processing cost – positively contributing to CTi business unit improvement• Providing strategic consulting and solution design on business matters• Stakeholder and Risk Culture management Show less Experience Gained:• Data modeling using Artificial Intelligence and Tacit Object Modeling• Business analysis and requirement gathering for automation projects • Business process evaluation and redesign for embedded quality improvements and optimization• System process and workflow design • Workshop facilitation• Staff and Daily Operations Management (10 permanent and 30 temp) focused on maintaining daily ops whilst achieving project deliverables within the same business area Show less Experience Gained:• Business SIPOC analysis • Contributed to the creation of a Fraud Management Assessment Tool• Facilitated and evaluated fraud risk assessment workshops • Conducted Fraud Risk Profiling Research and Development using statistical methodologies and historic profiles and self educating models• Forensic account analysis and associated reporting• Data Analysis and Interpretation• Fraud Analysis to Forensic Investigations• Monthly dashboards and report writing Show less

  • Climate Risk Manager

    Aug 2021 - now

  • Operational Risk Manager: Complex Lending - FNB Commercial

    Feb 2021 - Jul 2021

  • BU Head of Operational Risk: National Sales and Sales Channels, FNB Commercial

    Feb 2018 - Jan 2021

  • Compliance Officer - FNB Business AML Operations

    Nov 2016 - Jan 2018

  • Business Process Engineer

    Feb 2015 - Oct 2016

  • Business Analyst

    Apr 2014 - Jan 2015

  • Risk Analyst

    Jan 2012 - Mar 2014

  • Fraud Analyst

    Feb 2009 - Dec 2011