Personal Information
Organization / Workplace
United Arab Emirates United Arab Emirates
Occupation
Sr. Vice President - Operational Risk, Fraud, BCP & Infosec, Technology Risk Management
Industry
Finance / Banking / Insurance
Website
http://www.my-lending.comAbout
Observed that the Operational Risk works in isolation with reference to Process risk, Technology risk [ Security, Performance Continuity ] & Fraud Risk. Working on developing a framework in line with basel II so that it is possible to have a risk dashboard which shall include the Process risk, Technology risk, Continuity Risk & Fraud Risk
Currently i am working as Head of Operation Risk including the Fruad and Technology Risk management after a successful stint as the CISO of the Bank.
fSpecialties: Operation Risk Management including the Technology Risk & Fraud
Development of Fraud Risk Policy
Identification and Monitoring of Scenarios for Continuous Control Monitoring
Implementatio...
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