Operational Risk assesment, risk profiling and control evaluation across the enterprise. Effective capital utilisation under BASEL-2Implemented 3 Core banking systems across 2 major international banks. Involved in requirements definition, gap analysis, design of work arounds, procedures, training and implementation.Implemented Operationl Risk Management and reporting systems across two banks. This involved robust procedure definition, identirication of points of failure, design of controls, monitiroing incidents and taking correction, corrective and preventive actions, ICAAP process.Full cycle ISO certifictions.Process re-engineering aimed towards centralisation of activities for optimisation of skills, resources, and improved controls and optimised costs.Specialties: Product and process design, identifying points of failure and design of controls.Operational risk management: risk assesmsent, incident management, scenario building, potential loss estimates of likely and worst cases.Security -- Project Management -- Requirements analysis, sepecifications, prioritisation, resource scheduling, testing, implementation.Quality: ISO 9001 (certified lead auditor) implementation and Management. IS:Certified lead auditor for BS7799 and ISO 17799 standards.
Listed skills include Requirements Analysis, Incident Management, Security, Testing, and 34 others.