Ahmed ZEIN

Responsible for proactively anticipating, identifying, analyzing, and quantifying risks that may hinder the bank's activities on financial, macroeconomic, and strategic levels. This includes overseeing investment-related risks, market risks, control mechanisms, monitoring, and risk reporting. Tasks also involve prioritizing risks on the risk map and implementing corrective measures.

Additionally, ensure continuous regulatory monitoring in close collaboration with the institution's legal functions, while raising awareness, training, and advising operational teams of the Central Bank of Mauritania on risk-related issues. The role also involves guaranteeing the effective implementation of the risk management framework, with a focus on aligning with international best practices and standards, particularly in the context of a Multilateral Development Bank or a Multinational Bank.

Developed and implemented comprehensive risk mapping missions, focusing on risk identification, evaluation, and prioritization. Conducted detailed internal control system assessments to enhance risk mitigation strategies. Designed actionable risk management plans with strategic recommendations.

Expertise includes investment oversight, market risk management, control, monitoring, and reporting, aligning with international standards and frameworks, particularly in Multilateral Development Banks or Multinational Banks.

Managed payroll, general accounting, and bank reconciliations to ensure accurate financial operations. Prepared annual financial statements, detailed reports, and budgets, while overseeing the preparation of closing balance sheets and comprehensive management reports.