With experience of working with more than 20 Banks, below are some of the key assignment delivered.

Riyadh Bank, KSA

- AMA Capital Modeling

- Historical Loss Data Analysis, covering the analysis of losses, identification of key Risk & Control. Corrective action measures as per the outcome, spread of loss data identification culture across branches.

-  GRC Compliance as per Basel II requirements

-  Risk Based Decision Making Framework

-  Risk Management Department Restructuring

ANB Bank, KSA

-  Operational Risk Framework Design

-  Risk Quantification Modeling

-  Risk Appetite Design

SAMBA Bank, KSA

-  Operational Risk Framework Analysis & Recommendations

-  GRC Solution Design as per Framework

Vietien Bank, Vietnam

-  Operational Risk & Internal Control Framework Design,

-  Risk Library, including Process / including Process, Risk, Control & KRI Identification

-  GRC Framework & Solution Trainings

First Bank, Nigera

-  Operational Risk Framework Analysis & Recommendations

-  AMA Framework Design & Capital Modeling

-  GRC Solution Design as per Framework

UBS Bank, UK

-  Operational Risk Framework Analysis & Recommendations

-  GRC Solution Design as per Framework

Western Digital

-  Fraud Framework Analysis & Recommendations

-  Fraud Framework Solution Design

NED Bank, South Africa

-  Operational Risk Framework Analysis & Recommendations

-  GRC Solution Design as per Framework

NCB Bank

-  Operational Risk Framework Analysis & Recommendations

-  GRC Solution Design as per Framework

CGC Bank, Malaysia

-  Operational Risk Framework Analysis & Recommendations

-  GRC Solution Design as per Framework

KTB Bank, Thailand

-  Operational Risk Framework Analysis & Recommendations

-  GRC Solution Design as per Framework