- 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
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