Jassem AlMousa Email & Phone Number | I have a total of (16) years’ experience working with financial institutions. My core competencies include discovering, analyzing and processing Operational Risks & Operational Losses, financial accounting, monitoring and processing AML transactions and computer programming. Ensuring the bank’s compliance with SAMA’s regulatory practices in terms of Operational Loss reporting and adjustments and the reporting of AML Transactions as per SAMA’s regulatory requirements. I also analyze operational risks and provide mitigation strategies to identified risks. I am currently assisting with Fraud Risk Assessments and the provision of controls and mitigation strategies and reporting such risks in accordance with Basel II classifications.

Jassem AlMousa

I have a total of (16) years’ experience working with financial institutions. My core competencies...
Riyadh, Riyadh, Saudi Arabia

*50 free lookup(s) per month.

Jassem AlMousa’s Email jalmousa@bankalbilad.com

Jassem AlMousa’s Phone Numbers

Get JASSEM’s Phone Number (For Free)

Social Media

Jassem AlMousa’s Location Riyadh, Riyadh, Saudi Arabia

Jassem AlMousa’s Current Industry بنك البلاد Al Shaya International

Jassem AlMousa’s Prior Industry Riyad Bank | Al Shaya International Trade

Find accurate emails & phone numbers for over 700M professionals.

Operational Losses Officer

2020-03-01 00:00:00 - Present

Accountant

2002-06-01 00:00:00 - Present

Officer Operational Losses Analyst

2007-05-01 00:00:00 - 2020-03-01 00:00:00

Accountant

2002-08-01 00:00:00 - 2006-12-01 00:00:00

No Skills Available

No Languages Available

Jassem AlMousa is a I have a total of (16) years’ experience working with financial institutions. My core competencies include discovering, analyzing and processing Operational Risks & Operational Losses, financial accounting, monitoring and processing AML transactions and computer programming. Ensuring the bank’s compliance with SAMA’s regulatory practices in terms of Operational Loss reporting and adjustments and the reporting of AML Transactions as per SAMA’s regulatory requirements. I also analyze operational risks and provide mitigation strategies to identified risks. I am currently assisting with Fraud Risk Assessments and the provision of controls and mitigation strategies and reporting such risks in accordance with Basel II classifications.