Mohammad Ibrahim Fheili
14
Followers
Personal Information
Organization / Workplace
Lebanon Lebanon
Occupation
Risk & Capacity Building Specialist
Industry
Finance / Banking / Insurance
About
"At the end of that fateful night of April 15th, 1912, the Titanic lay at the bottom of the North Atlantic Ocean as it were like a punishment for the arrogance of its builders and operators, reduced to the bitterly and dearly learned lesson that not to know one's risks (or refusing to see them) does not necessarily mean that there are none!"
With these moments in history I began a whole new look at life: to be humble (first), and to continue to invest in building up my knowledge, and skills to maintain, develop and improve upon the required abilities to serve in an effective and efficient capacity in the organization of my choice. My experience in banking has been flavored with teaching ...
Contact Details
Tags
operational risk
risk
risk culture
risk management
compliance
aml compliance regulation banking risks
regulations
capacity building
leadership
governance
credit risk
cyber risk
retail banking
oecd
crs
basel accord
tax evasion
complexity
fatca
performance
banking challenges
tax jurisdiction
management
organizational effectiveness
mohammad fheili
automation
information technology
values
attitudes
project management
compliance de-risking sanction aml re-risking
hr risk
people risk
hrm
shadow banking
business intelligence
ifrs9
risk governance
cyber security
cyber risk management
adverse selection
compliance failure
human resources
jobs
culture
career
talent management
ethics
hrm hr risk operational risk governance complexity
branch network
cv
workflow
digitization
data mining
isaca
risks
board of directors
cyber security challenges
digital strategy
rating agencies
finance
basel
trust
mrm
digital transformation
it governance
mohammad ibrahim fheili
strategic implications
incentives employee-incentives motivation
performance review employees drive motivation
key risk indicators
moral hazard
aml compliance de_risking re_risking
banks
exposure at default
risk-based performance
risk-based objective setting
customer relationship management
probability of default
rcs
asset impairment
banking secrecy
central bank independence
tax
ecl
taxes
reporting
strategic planning
oecd aeoi
oecd caa
performance management
sustainable development
basel 2
basel 3
credit
default
stress testing
loan data
credit management
decision making
hr
hr governance
portfolio management
branch objectives
branch targets
loss given default
technology
banking
retail risks
consumer banking
See more
- Presentations
- Documents
- Infographics