Seasoned Operational Risk and Control Manager
Hourly rate: members only
Availability: members only
Willingness to travel: Worldwide
Professional status: Employee
Last updated: 18 Sep 2024
Total work experience:
Language skills: English,
Personal summary
Seasoned Risk and Compliance Manager with 18+ years of experience in operational risk, fraud management, and customer service. He has successfully led teams to foster a strong control and compliance culture, driving continuous process improvements and ensuring adherence to regulations across banking operations. Expertise spans risk management, controls oversight, fraud prevention, and team leadership, with a proven track record in enhancing performance, mitigating risks, and ensuring regulatory compliance. He also holds diverse training in governance, fraud, and financial crimes.
Skills
Risk management (Finan.)13 Compliance management13 Risk and Controls13 Quality management13 Finance14 Fraud Management12 Crisis management10 Process management12 Process validation12 SWOT-analysis15Language skills
English
Fluent knowledge