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mehdi hafid

@mehdihafid

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Experienced Financial Compliance Manager with expertise in risk management.

Morocco

Message

What I'm looking for

I seek a role that challenges my expertise in financial compliance and risk management, offering opportunities for professional growth and collaboration in a dynamic environment.

I am a seasoned Financial Compliance Manager with over a decade of experience in finance and risk management. Currently, I oversee compliance at Arab Bank PLC, ensuring adherence to Central Bank regulations while managing capital and liquidity risks. My role involves producing critical regulatory documentation and maintaining strong relationships with auditors and regulators.

Previously, I served as a Senior Business Consultant at Attijariwafa Bank Egypt, where I implemented finance and regulatory reporting solutions. My career began at the Central Bank of Morocco, where I honed my skills in banking supervision and portfolio management. I am passionate about process improvement and leveraging my actuarial background to drive financial strategies.

Experience

Work history, roles, and key accomplishments

Current

Financial Compliance Manager

Current

Arab Bank PLC

Jan 2014 - Present (11 years 5 months)

Overseeing Finance & Risk compliance to Central Bank regulations, managing regulatory reporting, financial control, and capital and liquidity risk management. Responsible for financial planning, P&L analysis, and maintaining relationships with auditors and regulators.

Financial Compliance Risk Management Regulatory Reporting Financial Planning Stakeholder Management

Senior Business Consultant

Attijariwafa Bank Egypt

May 2017 - Nov 2017 (6 months)

Implemented Murex Front-to-back suites for capital markets and managed regulatory reporting and risk analysis. Coordinated with junior consultants and ensured deliverables were met.

Murex Regulatory Reporting Risk Analysis Project Management Team Coordination Financial Planning Accounting Standards Change Management Stakeholder Engagement

Off-Site Inspector

Central Bank of Morocco

Jul 2006 - Nov 2013 (7 years 4 months)

Supervised various banking institutions, evaluated performance, and conducted annual ratings based on the CAMELS approach. Ensured compliance with audit recommendations.

Risk Assessment Compliance Financial Reporting Regulatory Compliance Risk Management Prudential Reporting

Portfolio Manager

Central Bank of Morocco

Jul 2006 - Nov 2013 (7 years 4 months)

Managed foreign reserves portfolio, conducted risk analysis, and implemented investment strategies. Participated in defining the investment strategy for foreign reserves.

Portfolio Management Risk Analysis Foreign Exchange Financial Analysis Algorithmic Trading Cash Management Treasury Management

Project Manager

Société Générale

Jul 2010 - Jul 2011 (1 year)

Led the implementation of IT solutions for banking, including user requirements and functional testing. Managed project scope and integration.

Project Management Functional Testing Technical Documentation Team Leadership Project Scoping Stakeholder Management

Assistant FX Trader

Credit du Maroc

Sep 2005 - Jul 2006 (10 months)

Designed and implemented vanilla FX options, focusing on pricing, hedging, and risk management of derivatives.

Options Pricing Risk Management Financial Analysis Option Design Market Analysis Quantitative Analysis

Credit Risk Analyst Intern

BMCE Bank of Africa

May 2005 - Jun 2005 (1 month)

Conducted value-at-risk analysis and economic capital allocation, focusing on credit risk management and simulation techniques.

Credit Risk Management Capital Allocation Financial Analysis Risk Assessment Statistical Analysis Financial Reporting

Actuarial Engineer Intern

Cat Insurance

Aug 2004 - Sep 2004 (1 month)

Worked on asset and liabilities management for non-life insurance, focusing on actuarial evaluations and financial modeling.

Actuarial Science Asset Management Asset Liability Management Financial Modeling Risk Assessment Statistical Analysis Financial Reporting Data Analysis Compliance

Education

Degrees, certifications, and relevant coursework

National Institute for Statistics and Applied Economics

Actuarial Engineer, Actuarial Science

2001 - 2005

Graduated as an Actuarial Engineer with majors in Financial Mathematics and Actuarial sciences, focusing on the application of statistical methods to financial problems.