Overseas Subsidiaries Auditor at **** Financial Institution
Industry
Finance / Banking / Insurance
About
Consulting engagements addressing corporate/IT governance, regulation, legal and cross border risks management and control processes.
Operational Risk Expert: Knowledge of International Bank Risk Management Framework: BIS, EBA, OCC, FATCA, FCA, PRA etc.
Banking expertise + business trips to London, Zurich and New York. Financial Audits covering OTC, Securities, Complex Derivatives, etc.
Team member in conversing/integration IT complex financial projects in the Banking Industry, as part of the risk mitigation committee.
ICAAP Bank Supervision - part of SREP process - Basel III
Goals: Interesting work, ethical environment - conscious capitalism.
Specialties: CISA - Certified Inform...
Contact Details
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