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Business & Finance

Operational Risk Management

$60/hr Starting at $360

I am an Operational Risk Framework Architect, certified in Operational Risk Management by IOR and in Business Continuity Management by BCI with experience of 13 years in handling and managing the Operational Risk of reputed organizations. Throughout my career, I have acquired diverse experience in Commercial Banking, Investment Banking, Leasing, Micro Finance, Trade Finance, Factoring, and Forfaiting. I have managed organizations in North and East Africa, Gulf, Levant, South Asia, Europe, and the US. I am specialized in setting up the Operational Risk unit, leveraging the organizations’ people, technology, data, business processes, and controls to address their operational risks, developing GCR systems, and accreditation.

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$60/hr Ongoing

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I am an Operational Risk Framework Architect, certified in Operational Risk Management by IOR and in Business Continuity Management by BCI with experience of 13 years in handling and managing the Operational Risk of reputed organizations. Throughout my career, I have acquired diverse experience in Commercial Banking, Investment Banking, Leasing, Micro Finance, Trade Finance, Factoring, and Forfaiting. I have managed organizations in North and East Africa, Gulf, Levant, South Asia, Europe, and the US. I am specialized in setting up the Operational Risk unit, leveraging the organizations’ people, technology, data, business processes, and controls to address their operational risks, developing GCR systems, and accreditation.

Skills & Expertise

Framework DesignFraud MitigationModelingProcess DesignRegulatory AuditsRisk AssessmentRisk EngineeringRisk Management ConsultingScenario Planning

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