Hi, I’m
Nihal Saleem
Malé
Summary
Highly accomplished Finance and Risk Management professional with degrees in Economics and Finance from prestigious institutions. Extensive experience as Manager of Risk and Compliance at the Maldives Monetary Authority, demonstrating expertise in developing comprehensive risk management frameworks and conducting effective risk assessments. Proven track record in leading high-performing teams, delivering insightful risk reports, and driving departmental goals. Well-versed in AML/CFT regulations, with strong strategic planning capabilities and management of risk registers. Notable contributions to significant projects such as Maldives' Fiscal Risk Statement with IMF and SWOT analysis for the Maldives Monetary Authority. Continuous learner, having attended workshops from The World Bank, Bank of Indonesia, and the Central Bank of Sri Lanka. A dedicated and results-oriented leader, skilled at mitigating risks in complex financial landscapes.
Overview
15
years of professional experience
Work History
Achevia Consultancy Pvt Ltd
Part-time Risk Consultant
01.2020 - 02.2022
Job overview
- Provided expert risk advice as a consultant, helping the company navigate potential threats and opportunities.
Maldives Monetary AuthorityMalé
Manager of Risk and Compliance
09.2013 - 02.2022
Job overview
- Acted as the head of the Risk and Compliance unit from December 2020 to as the head of the Risk and Compliance unit, I spearheaded the team towards departmental objectives, developed a comprehensive risk management policy, and steered risk assessments
- I also regularly presented risk reports to the Governor and ERM committee and executed AML/CFT policies as the designated officer.
Havihtha Speed Boat
Part-time Manager
10.2019 - 01.2022
Job overview
- Managed the operations and marketing of the Havihtha speed boat for Havihtha Sports Club, using strong organizational and communication skills to ensure streamlined operations and customer satisfaction.
Maldives Election Commission
Trainer
08.2013 - 09.2013
Job overview
- As a trainer, I trained voting station personnel nationwide on election procedures and rules, ensuring effective knowledge transfer through clear communication.
Maldives Transport and Contracting Company Plc.Maldives
Marketing Officer
09.2006 - 05.2010
Job overview
- Provided key support in marketing and business plan development, contributing to the company's strategic growth.
Education
University of West London
MSc Finance and Risk Management
06.2023
University Overview
Graduated with distinction in all modules, demonstrating an in-depth understanding of finance and risk management principles.
Institute of Risk Management
Professional Certificate in Enterprise Risk Management
12.2020
University Overview
Acquired advanced enterprise risk management knowledge and skills, reflecting professional commitment to career development.
Savitribai Phule Pune University
Bachelor of Arts in Economics
12.2013
University Overview
Graduated with first-class, reflecting strong academic performance and a solid foundation in economics.
Center for Higher Secondary Education (CHSE)
GCE Advanced Level
06.2006
University Overview
Achieved high grades in Business Studies (A), Accounting (A), and Economics (B), demonstrating strong aptitude in these areas.
Skills
- Ability to quantify risks
- Analytical and Problem-Solving skills
- People management and leadership skills
- Relationship-building skills
- Financial knowledge
Personal Information
- Place of Birth: Maldives
- Date of Birth: 01/31/87
- Nationality: Maldivian
Hobbies and Interests
- Watching and Playing Football
- Reading world economic and financial issues
Projects
Fiscal Risk Statement of the Maldives, Male, 06/2021, 07/2021, Contributed significantly to the creation of the Maldives' Fiscal Risk Statement in collaboration with the IMF. SWOT analysis of Maldives Monetary Authority (MMA), 08/2018, 09/2018, Successfully led the inaugural SWOT analysis of the MMA, highlighting key strengths, weaknesses, opportunities, and threats. MMA Wide risk register, 03/2017, 06/2017, Played a pivotal role in the training, assessment, and reporting related to the MMA's comprehensive risk register. MMA Strategic Plan, 03/2014, 06/2017, Actively contributed to the formulation of the MMA strategic plan for 2014-2017, outlining key goals and objectives. Application of Harry Markowitz's Modern Portfolio Theory, 05/2022, 06/2022, Submitted a comprehensive assignment applying the Modern Portfolio Theory to equity investment, demonstrating understanding and application of complex risk-return optimization strategies. Project Financing Risk Management, 05/2022, 06/2022, Evaluated one of the largest cases of project financing (PetroZuata), managing their credit risks, as part of a significant assignment during the course. Multiple regression and Forecasting, 12/2022, 01/2023, Developed and submitted an assignment conducting multiple regression and forecasting on US natural gas demand using EViews software, showcasing advanced statistical skills and ability to derive insights. Final Dissertation: Decrypting Cryptocurrencies, 02/2023, 07/2023, Delved into the impact of cryptocurrencies on U.S. financial stability for my final research paper, offering a nuanced understanding of the potential risks and opportunities associated with digital currencies.
Committees
- Enterprise Risk Management Committee, MMA, 07/2021, 01/2022
- National Payment System Marketing Committee, MMA, 02/2021, 01/2022
- Special committee on work audit, MMA, 06/2014, 08/2014
- Strategic Planning Committee, MMA, 10/2013, 01/2014
Training
Operation Risk Management, The World Bank, Washington, 09/2020, 09/2022 Risk Management in Central Bank and Public Institution, Bank of Indonesia, Jakarta, 10/2018, 10/2022 Operational Risk Management, Central Bank of Sri Lanka, Colombo, 02/2015, 02/2015
References
References available upon request
Timeline
Part-time Risk Consultant
Achevia Consultancy Pvt Ltd
01.2020 - 02.2022
Part-time Manager
Havihtha Speed Boat
10.2019 - 01.2022
Manager of Risk and Compliance
Maldives Monetary Authority
09.2013 - 02.2022
Trainer
Maldives Election Commission
08.2013 - 09.2013
Marketing Officer
Maldives Transport and Contracting Company Plc.
09.2006 - 05.2010
University of West London
MSc Finance and Risk Management
Institute of Risk Management
Professional Certificate in Enterprise Risk Management
Savitribai Phule Pune University
Bachelor of Arts in Economics
Center for Higher Secondary Education (CHSE)
GCE Advanced Level
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