SMSauda Mohamed
@saudamohamed
Dedicated compliance and risk officer with extensive banking experience.
KenyaWhat I'm looking for
I am a dedicated and highly experienced banking professional specializing in risk and compliance, particularly in market risk management. With over a decade of expertise in the financial industry, I have consistently demonstrated a commitment to ensuring regulatory compliance, mitigating risks, and supporting organizational growth. My knowledge extends to global financial regulations, with a deep understanding of AML/CTF and fraud prevention.
Throughout my career, I have successfully managed risk, enhanced internal controls, and implemented compliance procedures. I am poised to leverage my extensive experience in market risk and my understanding of financial regulations, including the EU AML Directive and FATF guidelines, to help organizations achieve their mission of providing seamless financial solutions and equal access to underserved communities.
Experience
Work history, roles, and key accomplishments
Market Risk Manager
Opportunik Global Fund
May 2023 - Present (2 years 1 month)
As a Market Risk Manager, I prepare governance documents, ensure daily compliance, onboard customers with risk-based due diligence, and monitor transactions for fraudulent activities. I also conduct compliance testing, review internal controls, and develop market risk reports to support organizational growth and regulatory adherence.
Market Risk Manager
Diamond Trust Bank
Jan 2014 - May 2023 (9 years 4 months)
In my role at Diamond Trust Bank, I developed and prepared market risk reports, coordinated ALCO meetings, and ensured compliance with regulatory policies. I also trained staff on risk management and conducted market risk assessments across the bank and its subsidiaries.
Education
Degrees, certifications, and relevant coursework
UNUniversity of Nairobi
Master of Science, Finance
2014 - 2017
Completed a Master of Science in Finance and Investment, focusing on advanced financial concepts, risk management, and investment strategies.
UNUniversity of Nairobi
Bachelor of Business Administration, Business Administration
2011 - 2013
Earned a Bachelor of Business Administration with a concentration in Finance, covering essential business principles and financial management.
KBKenya Institute of Bankers
Diploma, Business Management
2010 - 2011
Completed a Diploma in Business Management, focusing on foundational business concepts and practices.
Availability
Location
KenyaAuthorized to work in
Job categories
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