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