ABDINASIR JAMA
Summary
I am a banking professional with an experience of working in major banks in Somalia and United Kingdom. My employments have given me opportunities to get first hand engagements with institutions, people, issues, skills and trainings pertaining to the regulation, licensing and supervision of the banking sector.
Overview
9
9
years of professional experience
1
1
Certification
Work History
RISK MANAGER
International Bank of Somalia (IBS Bank)
03.2023 - 09.2023
- Ensured the bank's assets and operations were not exposed to serious risks that endangered its survival and stability.
- Collaborated and coordinated with the Central Bank of Somalia especially the Licensing and Supervision Department to effectively implement relevant financial policies.
- Engaged with other national and international organizations to enable the bank's Risk and Compliance Department to enhance its capacity to achieve its myriad objectives.
- Risks addressed were; financial (e.g., credit, market, liquidity, financial crime) and non-financial (e.g., reputation, ICT, legal)
FINANCIAL CRIME ANALYST
NatWest Group
05.2021 - 10.2022
- I worked at the fraud department of the headquarters of the Royal Bank of Scotland in Edinburgh
- My role involved preventing fraud and disrupting financial crime to protect the financial assets of the bank and its stakeholders.
SOMALI & SWAHILI INTERPRETER & TRANSLATOR
08.2019 - 12.2020
- I assisted the Greek Asylum Service to process asylum applications
- I interpreted for applicants seeking asylum in their interviews, reception and access to various services.
SOMALI & SWAHILI INTERPRETER & TRANSLATOR
Language Services Associates
01.2015 - 01.2018
- In this full time, web-based telephonic remote work, I interpreted for government and private organisations in the USA who offered services to limited English speakers.
Education
Master of Engineering (MEng) in Chemical Engineering -
UNIVERSITY OF BATH
Bath, U.KSkills
- Complex Analysis
- Problem solving
- Team work
- Verbal and written communication
Tel
+254711875533
Nationalities
- British
- Somali
Certification
Training in Board Leadership $ ESG.
IFC - International Finance Corporation. May 2023
Training in International Standards on AML/CFT Compliance Regulation and Supervision.
Central Bank of Somalia. May 2023
Timeline
RISK MANAGER
International Bank of Somalia (IBS Bank)
03.2023 - 09.2023
FINANCIAL CRIME ANALYST
NatWest Group
05.2021 - 10.2022
SOMALI & SWAHILI INTERPRETER & TRANSLATOR
08.2019 - 12.2020
SOMALI & SWAHILI INTERPRETER & TRANSLATOR
Language Services Associates
01.2015 - 01.2018
Master of Engineering (MEng) in Chemical Engineering -
UNIVERSITY OF BATH
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