Gender

Male

Location

Riyadh

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LinkedIn Profile of John Dass P Personal Information Name​​​John Dass P Title​Governance | Trade Audit| Credit Operations | Internal Audit |Credit Risk | Compliance Location​​Saudi Arabia Industry​​Banking and Financial Services Public Profile URL ​https://in.linkedin.com/in/JohnDassP Email ​ Johndass2@hotmail.com Phone​ 00966-5-55603870 ​​​​​ SUMMARY An MBA Graduate with more than 16 years of experience in finance domain. I come with extensive exposure in domestic and International markets across a gamut of areas including finance operations, internal audit, credit risk, secretarial compliance, financial reporting, and internal control implementation. My proven competence lies in reviewing the credit, operational, regulatory and compliance risk faced by the bank. I have demonstrated excellence in implementation of financial controls for providing future result projections and to ensure smooth operations across the system. I have expertise in auditing and supervising tax compliances. Additionally, I am deft in liasing and negotiating with clients across the globe ensuring compliance with customer due diligence and KYC norms and right implementation of audit recommendations. My credentials include a Management degree from Som Lalit Institute of Management studies and I have a Post Graduate Diploma in International Trade. I am a Certified Internal Auditor and Certified -Saudi Capital Market Authority (CMA). My managerial skills and ability to do failure analysis are key strengths that have seen me through tough situations. Moreover with my team management skills and ability to manage large finance function I am able to sustain profits in the business units .I am deft at monitoring performance, analysing status & progress reports and managing complex business challenges with strong work-ethics, interpersonal communication, relationship management and analytical skills. Experience​​​​​ Company Name ​SAUDI BRITISH BANK Title​​​Senior Audit Manager –Business and Credit Risk Location​​Riyadh, Saudi Arabia Time Period ​​2009- present Checkbox​​Currently work here Description Growth Path: 2009 – 2015:​​Audit Manager 2015 – Till Date:​Senior Audit Manager Joined the bank in Riyadh to lead the internal audit function for the bank. Attained the certification from Saudi Capital Market Authority in 2014 and was then promoted to Senior Audit Manager Role to review the credit risk faced by the bank pertaining to wholesale loans portfolio. • Monitored the quality assurance of the audit work performed by the team • Led regulatory reviews pertaining to risk function and reviewing fraud data pertaining to personal loans • Led and supervised the audit team and ensured optimum utilization of Computer Adaptive Audit Techniques (CAATs), Audit Information System (AIS) and Audit Issues Database (AID) • Played a significant role in appraisal of credit monitoring & controlling activities in relation to past dues and excesses over limits and exceptions in documentation Company Name ​Decimal Point Analytics Private Limited Title​​​Assistant Vice President-Credit Risk and Analytics Location​​Mumbai Time Period ​​2008-2009 Checkbox​​ Description Played a strategic role and used my expertise to lead credit operations, to device strategies and business improvement processes to penetrate new accounts and expand the existing client base. Primarily worked in international markets covering Europe, Asia, Middle East & US and acted as a single point of contact for all their needs. Company Name ​OSQS India Title​​​Senior General Manager Credit Operations Location​​Mumbai Time Period ​​2005-2008 Checkbox​​ Description Extended my expertise to manage the credit operations for domestic and international clients. Was majorly responsible to manage the client credit profile files, credit appraisal processing, managing credit operations related to documentation, repayment schedules, follo

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