Lamya Ahsina
Summary
Dynamic Senior Credit Analyst in the banking industry, leveraging six years of expertise to ensure project excellence and financial integrity. Proven track record of leading comprehensive quality control assessments for diverse projects while applying strategic insights from an MBA in Project Management. Adept at seamlessly combining analytical rigor with a deep understanding of project dynamics, driving optimal outcomes and fostering compliance in dynamic environments.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Complex Credit Analyst
TD Bank
11.2020 - Current
- In-depth commitment to process orientation, consistently applying structured methodologies to enhance operational efficiency, streamline workflows, and drive organizational success.
- Commitment to process orientation, enhancing operational efficiency, and driving organizational success through structured methodologies.
- Well-versed in risk management principles, showcasing a proactive and risk-averse approach to decision-making, ensuring a comprehensive understanding of potential risks and the implementation of mitigation strategies
- Strong analytical skills demonstrated in dissecting complex problems and formulating data-driven solutions.
- Strong time management skills coupled with a proactive mindset, enabling efficient multitasking, prioritization of tasks, and timely delivery of high-quality outcomes.
- Strong time management skills coupled with a proactive mindset, enabling efficient multitasking, prioritization of tasks, and timely delivery of high-quality outcomes.
- A conscientious and ambitious team player, displaying a commitment to collaborative efforts, contributing positively to team dynamics, and taking initiative to drive shared goals.
Quality Compliance Specialist
Ministry of Labor, KSA
04.2017 - 11.2020
- Enhanced company compliance by developing and implementing comprehensive policies and procedures.
- Streamlined regulatory processes for improved efficiency and reduced errors, leading to better overall compliance.
- Maintained strong relationships with regulators, promoting open communication and fostering a culture of transparency.
- Conducted thorough risk assessments to identify potential areas of non-compliance and recommended corrective actions.
- Led cross-functional teams in the development of compliance training programs, ensuring understanding and adherence to industry regulations.
- Assisted in the preparation of regular reports for senior management, detailing compliance activities and progress towards established goals.
Bookkeeper
Kim Accountant Ltd, Burnaby, BC
01.2015 - 01.2017
- Collaborated with external auditors during financial audits, providing necessary documentation and requests
- Contributed to the preparation of monthly financial reports and tax documents
- Assisted in reconciling financial accounts and identifying discrepancies for resolution.
Education
MBA - Master's in Business Administration
University Canada West
04.2024
Bachelor of Business Administration - Business Administration
UK Open University
01.2019
Skills
- Oral and Written Communications
- Critical Thinking
- Project Management
- Credit Risk
- Attention to Detail
- Leadership Abilities
- Stress Management
- Analytical Thinking
Websites
Certification
- PMP, Project Management Professional, 05/2020
- RMP, Risk Management Professional, 11/2020
- Lean Green Belt Six Sigma, LEORON Professional Development Institute, 11/2018
Accomplishments
- BRAVO Annual Award Winner 2022 | Quarterly BRAVO Award Winner - 2023 Q3, CCA TD Bank
- Road Show Award Winner 2018 | Ministry of Labor KSA
- Volunteer at Moisson Montreal | 2023
Languages
English
Arabic
French
Timeline
Complex Credit Analyst
TD Bank
11.2020 - Current
Quality Compliance Specialist
Ministry of Labor, KSA
04.2017 - 11.2020
Bookkeeper
Kim Accountant Ltd, Burnaby, BC
01.2015 - 01.2017
MBA - Master's in Business Administration
University Canada West
Bachelor of Business Administration - Business Administration
UK Open University
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