Part time lecturer-Information Security

Security Management and implementation of standards and best practicesInformation Security Governance and related practicesSecurity Risk AssessmentReview and enhancement of Security monitoring tasks.Recommendation and implementation of controls.Special Security Projects (Confidential)Vulnerability scanning and Penetration testsSecurity awareness and education Business Continuity Plan- Design and implementation

Set up of MIS strategy, procedures and SDLC methodology for Banking reportsDatabase design, development to track and document all reportsData warehouse project developmentSet up of UAT methodology and techniquesKnowledge base creation for existing information

Created audit work programs and reviewed audit work-papers and reports of sr. auditors.Lead audit reviews of systems, processes & new developments within the Banking Technology Division’s units to ensure compliance with Banking Control Commission and Central Bank regulations as well as to maintain the confidentiality, integrity and availability of the bank’s information.Lead, supervised and reviewed work of auditors within my department.Developed an ACL application to monitor operational risk indicators including teller process time, teller performance, and system performance. The application runs on a batch mode and is automatically scheduled to run without human intervention. This analysis has been very useful to monitor closed accounts and operational risk indicators including several aspects of user activities and system performance.Developed WEB interface dynamically linked to ACL extracted information to facilitate analysis.Contributed in the enhancement of the bank’s IT infrastructure, IT processes and procedures as well as hardening the core banking system’s security.Provided consulting for the implementation of a Help Desk UnitProvided Introductory and Advanced ACL (Audit Command Language) Training to auditors of the Bank.

Led extensive development and implementation of Credit Scoring application and scorecardManaged development of data mining and data warehousing within the Risk Division of the Bank.Managed implementation of Client Information File for use with the Retail Risk Department.Held several seminars and training sessions teaching all Retail Branch Officers of the Bank’s 60 branches ‘How to use Credit Scoring Application".Held training sessions for IT Support and Help Desk Staff on ‘Technical and User Support of Credit Scoring Application".Developed Security Auditing, Internal Control features and detailed control reports to detect unauthorized activity within all aspects of the Credit Scoring system.Bridged the Credit Administration Dept. functions between the retail Risk and the Retail Banking Departments to make the credit card lending (Credit & Lending) process an automated smoother process.Responsible for developing and implementing decision-making techniques in a networked infrastructure. Focused on Information System data mining and data warehousing in the development and implementation of scoring models, interfaces and object oriented applications to link multiple databases.

Responsible for data collection, analysis and information dissemination.Re-created and enhanced Monthly Bulletin.Developed and maintained several databases related to the monthly bulletin report and national surveys done by the CAS.Applied statistical techniques to the CAS monthly bulletin and national surveys.

Focused on Risk Management and analysis of client credit files.Performed inspections of Bank branches in reviewing and analyzing credit files and risk ratingsResponsible for the entire management of loan files relating to Bank employees.Implemented and managed statistics and financial studies related to the implementation of new retail products while in the Retail Banking Dept.Team member in Consumer & Housing Loans specialists of the Retail Banking Dept.