1. Diana T. Al-Qaisi
Riyadh, Saudi Arabia
+966 552453514
Diana_Qaissi@hotmail.com
Objective Seeking a suitable position in a progressive, dynamic and professional organization
where I can utilize my education and my self-abilities to the benefit of my company
and myself.
Profile Summary  Qualified in credit risk management.
 Qualified in applying stress testing scenarios.
 Qualified in applying Basel I, II and Basel III requirements on financial institutions.
 Qualified in ICAAP (Internal Capital Adequacy Assessment Process).
 Qualified in applying risk mitigations techniques to lower capital requirements.
 Qualified in managing a full scoring system for Retail, SME’s and corporate clients and
initiate a spreading sheets for large companies.
Experience Egyptian Arab Land Bank, Amman 2010 - 2014
Credit risk management
Highlights:
I created a system to calculate the stress testing ratios using an excel
sheets (I had a thanks letter from CEO for that system)
I was responsible to identifying and assessing the different risks in
the bank.
I was responsible to calculate the CAR (Capital Adequacy ratio)
under Basel II, Pillar II requirements. (ICAAP)
I was responsible in managing a scoring rating system with Loxon
company and make a 11 training sessions to the bank employees to
identify the new techniques in rating clients and have the probability
of default for those clients (individuals or companies) ( I had a
thanks letter from CEO for applying this system on the bank).
I was responsible in credit risk management in general.
Crown Forex SA, Amman 2007 - 2010
Risk Management Department
 .I was responsible in managing concentration risks on the company.
 I was responsible in technical analysis for the currencies.
 I was responsible in fundamental analysis for the currencies.
 I was responsible in helping the dealing disk through the hectic hours.
Education Bachelor of Computer Information Technology
University of Jordan, Amman, Jordan
2010
Certificates CAMS Certified Anti Money Laundering Specialist

2. Courses
 Stress testing and banking risk management
 Next generation of stress testing and financial stability
 Internal Capital Adequacy Assessment Process (ICAAP)
 Basel III
 Advanced banking facilities
 Credit risk rating systems
 Legal and procedural aspects of the banking contracts
 Human performance development
 MCTS course (90 hours)
Languages
 Arabic: Mother language
 English: Fluently
 French: Intermediate
 Turkish: Intermediate
Personal Information
Date of birth: 31th oct 1987
Nationality: Jordanian
Marital status: Married
References  Mr. Yazan Akroush Credit risk manager (direct manager) 00962 79 6484343
 Mr. Salah Touqan Executive manager for risk management 00962 79 5182715