Mohamed Maisoon Moosa
Male City
Summary
Accomplished Senior Risk Analyst with a proven track record at Bank Of Maldives, enhancing risk management and driving process improvements through data analytics and effective workflow analysis. Skilled in fostering cross-functional collaboration and promoting a strong risk culture, significantly reducing operational risks. Expert in CRM systems and adept at stakeholder engagement. Technically-sound Senior Risk Analyst with years of experience identifying key problem drivers and reinforcing operational procedures with internal controls. Employs strong process management and process improvement skills to handle multiple priorities and deliver quality results within tight deadlines. Skilled in using rigorous logic and strategic methods to derive analytical insights from data.
Overview
9
9
years of professional experience
Work History
Senior Risk Analyst
Bank Of Maldives
Malé
04.2023 - Current
- Drove process improvements by identifying inefficiencies in existing workflows and recommending solutions based on thorough analyses.
- Enhanced risk management processes by conducting thorough analyses and providing actionable recommendations.
- Evaluated third-party vendors for potential risks, ensuring the organization''s resources were protected from external threats.
- Collaborated closely with stakeholders across different functions in order to obtain necessary information for detailed risk assessments.
- Promoted a strong risk culture within the organization through training programs and ongoing communication efforts.
- Reduced operational risks by implementing robust control frameworks and monitoring systems.
Social Media Officer
Bank Of Maldives
Malé
06.2021 - 04.2023
- Providing solutions to customer queries
- Providing assistance in realtime to the customers.
- Handling of Different types of Customers
- Providing consultancy based on knowledge of banks products to the customers.
Trade & Remittance Officer
Bank Of Maldives
Malé
11.2018 - 06.2021
- Approval of Day to day Inward Remittances, Outward Remittances, Internet banking requests and LC's.
- Monitoring Teams performance and ensuring that the requests are attended timely and as per the service standards.
- Cross Functional Relationships were attended on time to ensure that all the work is completed on time.
Trade & Remittance Assistant
Bank Of Maldives
Malé
11.2015 - 11.2018
- Worked closely with management to provide effective assistance for specific aspects of business operations.
- Safeguarded sensitive information through proper documentation handling, data entry, and record maintenance procedures.
- Reviewed and edited documents for accuracy, grammar and clarity.
- Increased efficiency by implementing new processes and providing administrative support to management.
- Processing of Daily Transactions & Attending to Cross Functional Team requests
Education
Bachelor of Science - Accounting And Finance
Villa College
Male City06.2025
Skills
- Fixed Income Analysis
- Market Risk Analysis
- Data Analytics
- Workflow Analysis
Timeline
Senior Risk Analyst
Bank Of Maldives
04.2023 - Current
Social Media Officer
Bank Of Maldives
06.2021 - 04.2023
Trade & Remittance Officer
Bank Of Maldives
11.2018 - 06.2021
Trade & Remittance Assistant
Bank Of Maldives
11.2015 - 11.2018
Bachelor of Science - Accounting And Finance
Villa College