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Mohammad Mosayeb Zafar

@mohammadmosayebzafar

Third-Party Risk Manager at Raisin SE, maintaining outsourcing registers and conducting risk-based due diligence under DORA and EBA Guidelines.

Germany

Message

At Raisin SE, I work on third-party risk management, maintaining outsourcing and information registers in line with DORA and EBA Guidelines. I also support risk-based due diligence through WorldCheck and adverse media screening.

I monitor third-party performance using KPIs, KRIs, and SLAs, coordinate remediation with contract owners and control functions, and perform second-level controls to identify gaps and trends.

Earlier, I coordinated procurement and compliance documentation at Partners in Revitalization & Building (PRB) and conducted KYC and CDD procedures at Quest Financial Services. I also supported donor reporting and grant financial tracking at ANAFAE.

Experience

Work history, roles, and key accomplishments

Current

Junior Third-Party Risk Manager

Current

Raisin SE

Aug 2026 - Present (3 months)

Managing third-party risk and outsourcing governance in line with DORA and EBA Guidelines, overseeing risk-based due diligence and register management.

Third Party Risk Management Outsourcing ICT Risk Management DORA EBA Guidelines Vendor Due Diligence (SIG CAIQ)Risk Assessment Registration Management

Working Student, Third-Party Risk Management

Raisin SE

Aug 2025 - Aug 2026 (1 year)

Owned outsourcing and information registers in line with DORA and EBA Guidelines, performed risk-based due diligence including WorldCheck and adverse media screening, and monitored third-party performance through KPIs, KRIs, and SLAs.

Third Party Risk Management Outsourcing ICT Risk Management DORA EBA Guidelines Vendor Due Diligence (SIG CAIQ)Risk Assessment World Check Adverse Media Screening KPI Monitoring KRI Monitoring SLA Monitoring Second Level Controls Data Analysis Registration Management Reporting Escalation Management Training Onboarding

Compliance and Procurement Officer

Partners in Revitalization & Building (PRB)

Apr 2022 - Apr 2024 (2 years)

Verified documents for procurement, payroll, and financial transactions to ensure compliance with donor regulations, and coordinated procurement processes and contractual documentation.

Compliance Procurement Document Verification Donor Regulations Contract Management Audit Readiness

Compliance Associate

Quest Financial Services

Sep 2021 - Mar 2022 (6 months)

Conducted KYC and CDD procedures for SMEs, including ownership mapping, risk profiling, and source-of-funds review, and implemented internal control systems for fraud prevention.

KYC CDD AML Risk Profiling Source Of Funds Wealth Internal Controls Fraud Prevention