JOSEPH MAGHAZLY
Financial Risk Manager
Anfeh, Koura
Summary
Motivated and detail-oriented financial risk manager with a proven track record in the trading industry. Highly skilled in identifying, analyzing, and mitigating financial risks to ensure optimal performance and profitability. Seeking to leverage strong analytical skills, strategic thinking, and dedication to continuous improvement in a challenging role that fosters growth and innovation.
Overview
6
6
years of professional experience
39
39
years of post-secondary education
2
2
Certifications
Work History
Senior Risk Manager
Direct Trading Technologies
01.2023 - Current
- Enhanced risk management framework by collaborating with cross-functional teams, ensuring alignment with business objectives.
- Managed complex projects involving multi-disciplinary teams, ensuring timely completion while minimizing exposure to potential risks.
- Monitor and analyze forex market trends, trading patterns, and economic indicators to assess risk exposure and make strategic recommendations.
- Manage financial risk for over 20 trading companies white-labeled under our brand, overseeing both forex market and stock trading activities.
- Develop and implement comprehensive risk management strategies across multiple platforms, including MT4, MT5, and various other trading platforms.
- Handle real-time risk management by providing live customer service through chat and urgent calls, ensuring immediate resolution of trading issues to maintain client satisfaction.
- Detect high-risk behaviors, such as scalping, and enforce compliance with company policies and regulatory requirements.
- Collaborate with the operations team and management to ensure seamless integration of risk controls across all trading activities.
- Prepare detailed risk assessment reports and presentations for senior management, highlighting key risks and recommended mitigation measures.
- Utilize advanced risk assessment tools and software to monitor trading activities and ensure compliance with industry standards and internal policies.
Insurance Consultant
Insurance Broker
04.2019 - 12.2022
- Assisted in managing daily operations of the insurance department, including underwriting, claims processing, and policy renewals.
- Supported senior management in developing and executing strategies to optimize customer service and operational efficiency.
- Analyzed customer profiles and risk assessments to aid in policy pricing and underwriting decisions.
- Supervised a team of +10 insurance agents, providing training, guidance, and performance evaluations to enhance team productivity.
- Resolved complex customer issues and claims disputes, maintaining a high level of client satisfaction and retention.
- Prepared and presented reports on departmental performance, financial targets, and key performance indicators (KPIs) to senior management.
- Ensured compliance with regulatory requirements and internal policies, reducing risk exposure and maintaining the company's reputation.
Statistics Team Leader
Lebanese Opinion Development
7 2021 - 12.2021
- Led a team of researchers in data collection and statistical analysis.
- Developed and implemented data collection strategies, ensuring accuracy, reliability, and compliance with project guidelines.
- Coordinated daily field activities, including assigning tasks, monitoring progress, and troubleshooting any issues encountered by team members.
- Analyzed collected data using statistical software, identifying trends, patterns, and key insights for comprehensive reports.
- Trained team members on data collection techniques, quality control measures, and ethical guidelines, resulting in an increase in data accuracy.
- Collaborated with project managers and stakeholders to align data collection goals with overall project objectives.
- Prepared detailed presentations and reports to communicate findings and recommendations to senior management.
Social worker
Lebrelief
12.2020 - 03.2021
- Coordinate project management activities, resources, equipment and information
- Break projects into doable actions and set timeframes
- Assign tasks to interal teams and assist with schedule management
- Make sure that community needs are met as projects evolve
- Help prepare budgets
- Analyze risks and opportunities
- Oversee project procurement management Monitor project progress and handle any issues that arise
Bank teller - Internship
IBL BANK
06.2018 - 08.2018
- Assisted customers with daily banking transactions, including deposits, withdrawals, check cashing, and loan payments.
- Provided excellent customer service by addressing inquiries, resolving issues, and offering financial product information.
- Supported senior tellers and branch staff in cash handling, balancing cash drawers, and ensuring accurate record‑keeping.
- Learned and adhered to bank policies, procedures, and compliance regulations to maintain security and confidentiality.
- Collaborated with team members to identify opportunities for process improvements and enhance overall branch efficiency.
- Utilized banking software and tools to update customer accounts and process transactions efficiently.t.
Education
MBA - Finance
Lebanese International University
Tripoli, Lebanon 04.2001 - 05.2022
BBA - Banking And Finance
Lebanese International University
Tripoli 04.2001 - 05.2019
Skills
Meta Trader Manger
Certification
IELTS Certificate, British Council, 2019
References
- Direct Trading Technologies
HR Head Manager: hr@globaldtt.com - Insurance Broker (Viviane Dairy)
Phone: +961 3 500 212
Email: vivodairy@gmail.com - IBL Bank
Email: ibl@ibl.com
Languages
Arabic
Native language
English
Proficient
C2
French
Upper intermediate
B2
Timeline
Senior Risk Manager
Direct Trading Technologies
01.2023 - Current
Social worker
Lebrelief
12.2020 - 03.2021
IELTS Certificate, British Council, 2019
11-2019
Insurance Consultant
Insurance Broker
04.2019 - 12.2022
Bank teller - Internship
IBL BANK
06.2018 - 08.2018
Theemar inv/ Creating business idea, Al azm university, 2017
03-2018
MBA - Finance
Lebanese International University
04.2001 - 05.2022
BBA - Banking And Finance
Lebanese International University
04.2001 - 05.2019
Statistics Team Leader
Lebanese Opinion Development
7 2021 - 12.2021
Similar Profiles
Pamela Al HokayemPamela Al Hokayem
Sr. Relationship Manager at Direct Trading TechnologiesSr. Relationship Manager at Direct Trading Technologies
Sammy EadSammy Ead
Intern at Direct Trading TechnologiesIntern at Direct Trading Technologies
MAHALETCHUMY NAIDAMMAHMAHALETCHUMY NAIDAMMAH
Customer Sales Services Executive at Auto & General Insurance (Singapore) Pte. Limited Trading as Budget Direct InsuranceCustomer Sales Services Executive at Auto & General Insurance (Singapore) Pte. Limited Trading as Budget Direct Insurance