Shaima Alateeqi
Abu Dhabi
Summary
Adept at enhancing regulatory compliance and streamlining audit processes, I leveraged my expertise in data analysis and stakeholder communication at ADCB to mitigate risks and improve operational efficiency. My background includes significant achievements in process enhancement and fostering client trust, underscoring my proficiency in both hard and soft skills essential for business operations analysis.
Overview
4
4
years of professional experience
Work History
Senior Analyst
ADCB
07.2024 - Current
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Provided expert guidance on complex compliance matters, assisting in the resolution of high-stakes issues.
- Served as a subject matter expert on regulatory requirements during system implementations and process improvements projects, ensuring seamless integration into existing workflows.
- Streamlined internal audit processes for improved efficiency and risk mitigation.
- Evaluated third-party vendors for adherence to established ethical guidelines, reducing exposure to reputational risk or legal liability arising from non-compliance incidents involving external partners.
- Led root cause analyses following identified instances of non-compliance, devising effective remediation plans that prevented recurrence while minimizing disruption to normal business operations.
Business Control Monitoring Senior
ADIB
08.2023 - 06.2024
- Support the operating of risk and control Self-Assessment process.
- Support the monitoring of implementing audit recommendations.
- Support the review of compliance to risk and investigation recommendations.
- Support initiatives to improve procedures.
Internal Auditor
ADIB
05.2022 - 08.2023
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthrough for compliance with documented processes.
- Assisting in the planning and developing audit programs.
- Gathering and reviewing financial data to identify inconsistencies or errors.
- Prepare and percent the audit findings to senior team members.
- Assist in preparing audit reports and follow-up on corrective actions plans.
External Auditor
KPMG
01.2021 - 04.2022
- Auditing the financial statements and internal controls.
- Collecting and analyzing data to detect deficient controls, material misstatements,duplicated effort, fraud,regulations, and management polices.
- Built strong relationships with clients, fostering trust and open communication to facilitate accurate audits.
- Conducted thorough reviews of financial statements, ensuring compliance with GAAP and other regulatory requirements.
- Presented clear, concise audit findings reports to management, detailing observations and recommended corrective actions for identified issues.
Education
ACFE -
Certified Fraud Examiner
CFE 01.2020 - 08.2020
Bachelor of Arts - Accounting
Zayed University
Abu Dhabi, United Arab Emirates 04.2001 -
Skills
Performance monitoring
Knowledge of business operations
Data Analysis
Stakeholder Communication
Advanced Excel
Root Cause Analysis
Process enhancement
Regulatory Compliance
Business Operations Analysis
Timeline
Senior Analyst
ADCB
07.2024 - Current
Business Control Monitoring Senior
ADIB
08.2023 - 06.2024
Internal Auditor
ADIB
05.2022 - 08.2023
External Auditor
KPMG
01.2021 - 04.2022
ACFE -
Certified Fraud Examiner
01.2020 - 08.2020
Bachelor of Arts - Accounting
Zayed University
04.2001 -
Similar Profiles
Siham El RhaziSiham El Rhazi
Escrow Operation Analyst at ADCBEscrow Operation Analyst at ADCB
Urmimala BhattacharyaUrmimala Bhattacharya
Senior Relationship Officer -Commercial Banking at ADCBSenior Relationship Officer -Commercial Banking at ADCB
Subhra Prakash DebSubhra Prakash Deb
Executive Manager, Investments & Insurance Sales at ADCBExecutive Manager, Investments & Insurance Sales at ADCB