Key Experiences

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