CV

1. 1
ALI S. ABABNEH, CSRM, GRCP, CICS, CICP
ISO 14001:2015 Environmental Management Systems EMS
ISO 31000:2018 Enterprise Risk Management Framework
Email: a_ababneh77@yahoo.com
Mobile: +962 79 0336504
Address: Amman – Jordan
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Objective:
Extend my experience and have full utilization of new opportunities.
Experiences:
Acting Head of Risk Management
Oct - 2020 till now- Tamweelcom Co. Amman – Jordan
• Reported directly to Board Risk Committee and indirectly to the Chief Executive Officer (CEO)
and supervised a team of three staff.
• Establish procedures for monitoring, maintaining and updating risk policies and guidelines in
line with business growth.
• Prepare the ESG and Sustainability reports for IFC and Finance In Motion “SANAD Fund”.
• Establish procedures for Social and Environmental Risk management ESG.
• Establish ESG KPIs.
• Project Manager to implement Green Index including Develop Strategy, Green Financial Product
and Staff Training.
• Review Core system changes from to avoid any potantional fraud.
• Establish procedures for Fraud Prevision Management.
• Establish a proactive and consistent strong risk oversight and management with an approach
that key risks are communicated regularly and consistently at management meetings.
• Implement a Risk Management Framework (RMF) that allows for proper understanding and
control of all risks – Operational Risk, Fraud Risk, Compliance Risk, Credit Risk and Information
Security and cyber security.
• Establish procedures to define KRI and Risk Appetite and report them using Risk Dashboard.
• Design the company’s annual and long-term risk strategy and its regular reporting to the Board
Risk Committee, CEO and Executive Management.
• Establish procedures to comply with Green Index requirements from Risk Management.
• Implement credit-scoring system based on Artificial Inelegance models.
• Implement BCP policies, procedures and testing.

2. 2
Senior Manager Operational Risk
May - 2018 TO Mar- 2020 Jordan Ahli Bank Amman – Jordan
• Developing a strategy that effectively and efficiently identifies, assesses, monitors, measures,
and enables the firm to manage its operational risk.
• Working with different business areas and functions to identify areas for potential risk/loss
avoidance.
• Assisting the business to realize and apply ORM Objectives and ORM standards.
• Creating operational risk awareness and to effectively assess the operational risk profile.
• Conduct Risk Assessment workshop to identify Risk Control Self-Assessment (RCSA)
• Prepare operational risk reports and send them to the operational risk committee and executive
management.
• Review all bank Policies and Procedures to make sure controls in place.
• Applying Operational risk framework across bank branches i.e. Palestine, Cyprus.
Operational Risk – Assistant Manager
Jan -2016 TO Apr- 2018 Egyptian Arab Land Bank Amman – Jordan
• Prepare a BCP Policies and Procedures.
• Prepare Operational Risk Department reports such as Basel III reports, monthly event reports,
stress testing, Control Reports.
• Workshop leader to identify Risk Control Self-Assessment (RCSA) and update them on CareWeb
System.
IT Project Manager
Dec-2013 TO Dec- 2015 Standard Chartered Bank Amman – Jordan
• Payment Cards Industry Data Secure Standard (PCI DSS).
• Bill Payment over Internet Banking (eFawateerCom).
• Upgrade Electronic Cheque Clearing (ECC)
• ATM Dual Currency
Position: Operation and IT Operational Risk Manager
• Develop and implement an IT Disaster Recovery plan.
• Measuring operational risk exposure regularly and recommending action plans
• Conduct business continuity plans testing.
• Ensure all new products comply with bank policies from Operational Risk Perspective.
Solution Delivery Manager.
Mar -2013 TO Nov-2013 Riyad Bank Riyadh-KSA
• Manage delivery to complete projects in the payment development department.
• Manage relationships with senior business stakeholders.
• Send an update to IT Solution Delivery senior management bi-weekly
• Play a key role in the leadership of the IT Solution Delivery department.
• Create a culture and environment that promotes innovation and continuous improvement.

3. 3
Technology Business Relationship Manager/Project Manager
Mar-2008 TO Feb 2013 Standard Chartered Bank Amman – Jordan
• Meet Business to identify their new requirements and arrange for implementation.
• Handling User Acceptance Test (UAT) for new core banking enhancements.
• Handling User Verification Test (UVT) from country-level post-core banking enhancements.
• Handling Disaster Recovery Test for applications hosted outside Jordan.
• Leading business to set up the internal code on the core banking system.
• Maintaining core banking system security matrix- access level.
• Handling IT Service Level Agreements (SLA).
Project Manager:
• Inward Clearing Returned System.
• Open New Bank Branches.
• Move the Production Data Center to a New Location.
• Convert Corporate Loans from account module to Deal Module.
• Automated Classification and Provisioning Calculation, Central Bank Project.
• Upgrade Black List System, Central Bank Project.
• Apply Security Check Digit on bank cheques. Central Bank Project.
Position: Operation and IT Operational Risk Manager
• Committee member which was responsible to implement Operational Risk Framework across
the bank.
• Implement Operational Risk Framework in operation and IT departments.
• Conduct awareness sessions in operational risk.
• Risk Identification, Assessment, and Measurement in operation and IT departments.
• Prepare risk reports and share them with Risk Management.
• Implement local regulation which related to operational Risk.
Data Center Manager
May-2002 TO Mar 2008 Standard Chartered Bank Amman – Jordan
• Managing Daily Data Center Activities
Certificates:
▪ Certificates Sustainability Reporting Manager (CSRM)
▪ Governance, Risk Management and Compliance Professional (GRCP)
▪ Certified Internal Control Specialist (CICS)
▪ Certified Internal Control Professional (CICP)
▪ ISO 14001:2015 – Environmental Management Systems (EMS)
▪ ISO 31000:2018 Enterprise Risk Management Framework
▪ Introduction to Social Environmental Performance Management from CERISE + SPTF
Education:
Bachelor's degree in Computer Sciences from Al-Al-Bayt University