Chief Officer - Risk & Compliance - NBFC

- Setting up and leading Risk and Compliance departments including Information Security Function, Overseeing Operational structuring and part of formulating internal and Business strategy of the Company 

- Oversee multiple Risk technology projects in fields of adaptive intelligence/neural networks, Digital banking security and risk architecture. 

- Oversee daily risk activities through teams for AML screening and monitoring, Operational Risk Incident management Information, Fraud Risk Management, Information Security controls monitoring, Enterprise Risk management framework implementation, Third-party risk due diligence and monitoring, market risk management, etc