The Retail Risk Department at Fransabank sal has been diligently managing and minimizing potential risks associated with retail banking. We have been successful in identifying, assessing, and monitoring risks through our robust risk management framework. Our focus on maintaining a balanced risk-reward ratio has contributed to the bank's financial stability. We are continually working on improving our risk management strategies to mitigate any potential threats that could impact our retail banking operations. We are also ensuring compliance with all regulatory requirements to safeguard the bank's interests.More...
Khaled Sleiman
Corporate Operations Manager@Fintech Galaxy
Verified
Multilingual and results-oriented Operations Manager with a diverse experience across fintech, vendor management, procurement, regulatory compliance, and data intelligence. Proven track record in designing and leading internal workflows, managing vendor due diligence and lifecycle, and ensuring regulatory audit readiness with entities like CBUAE, SAMA, ISO, and ADGM. Strategic thinker skilled at navigating high-pressure environments, optimizing tools and subscriptions, and streamlining governance and licensing operations.More...
Shukri Samen
Business Development Consultant@Information Technology Leading Services (ITLS)
Verified
An accomplished Lebanese former retail banker with 35+ years of expertise in credit card management, call centre supervision, customer service excellence, product development, user acceptance testing, policy and procedure preparation, and Microsoft Office applications training.
On a personal level, I am a proactive and positive professional with a can-do attitude, a multilingual & multicultural background, and a passion for taking on new challenges.More...
Mohamad Mahjoub
Cyber Security Expert
Verified
Welcome to my profile !
Securing your business, achieving a security certification for your company, or answering a security questionnaire should not be cumbersome and painful exercises.
A certified senior Governance, Risk, and Compliance consultant and a virtual CISO, specialized in consulting for the implementation and operation of security frameworks ISO 27001, PCI-DSS, SOC2, IEC 62443, NCA, CST, and NIST CSF with a proven record of successful certification projects, as well as solid experience and expertise in data privacy laws (GDPR, HIPAA, CCPA).
I am fluent in English (graduate of an American university) and Arabic.
Some facts to support your decision: ✅ Constant Top-Rated status
✅ Many completed projects
✅ Supporting all time zones (USA, Europe, Middle East, Australia)
✅ Long-term engagements
✅ 17 years of experience
✅ Professional certifications (ISO 27001:2013 Lead Implementer, ISO 27005 Risk Manager, as well as CISSP, CISA, PMP, ITILv3, and DPO)
Some of the services I offer:
✅ Information security management strategy, assessments, action plan,
✅ Participating in calls during client or vendor engagements, representing the company's Security team,
✅ Security framework implementation and certification readiness (ISO 27001, SOC 2, NIST CSF, PCI-DSS)
✅ Industrial Cyber Security standards audit and assessment and readiness (IEC 62443)
✅ Data privacy assessments and readiness (GDPR, ISO 27701, CCPA)
✅ Part-time DPO
✅ Risk assessment, management, treatment plan, remediation tracking ✅ Answering and filling security assessment questionnaires
✅ Information security policy and procedure creation/update/review
✅ Cyber Security plans and roadmaps ✅ Unique, company-specific tasks
✅ Internal IT and Cyber Security audit, gap assessments
✅ Filling security and compliance questionnaires
✅ Consulting
Thank you for checking my profile!
Ps: Silicon Valley and US-based references are available upon request.More...
Roger Zovighian is a seasoned financial consultant specializing in recruitment and restructuring at nextwealth-Consult Company. With a deep understanding of financial markets, he has dedicated his career to helping businesses optimize their financial operations and workforce. Roger's expertise lies in his ability to analyze and interpret financial data, make strategic recommendations, and implement effective restructuring plans. His work is characterized by a strategic approach, focusing not only on immediate improvements but also on long-term financial health and sustainability. Throughout his tenure, Roger has consistently demonstrated his commitment to achieving financial efficiency and growth for his clients. His exceptional skills in recruitment have also played a pivotal role in building high-performing teams aligned with the companies' financial goals.More...
Omar Alaywan
Business Unit Manager@Aramtec
Verified
Analytical and strategy-oriented, with 12 years of UAE/GCC experience, specialized in Brand/Category Management and strategy, Buying/Sourcing, Product Innovation and Driving Profitability and Budgeting in the FMCG and F&B industries.
My experience includes expertise in Buying/Sourcing, Category/Brand Management and Sales Operations, covering Sourcing, Merchandising, Distribution and Manufacture of food and beverages in the Retail, HORECA, E-Commerce and Wholesale ChannelsMore...