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Lionel Sequeira is listed as Risk Management (Operational Risk - Fraud Risk - Third-party Risk - Enterprise Risk) + Internal Controls + Operational Excellence + Policies & Procedures + PMO + Certifications (ISO 31000 - ISO 9001:2015 - ISO 22301) at Network International, a company with 1045 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Lionel Sequeira.
Lionel Sequeira previously worked as Manager (Group Risk) + Internal Auditor (ISO 9001: 2015 QMS) at Network International and Senior Executive at Rodrigues Group. Lionel Sequeira studied at University Of Mumbai.
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Total Work Experience: 22 years plusOperational Risk Assurance (Processes + Projects + Products)Risk Management (Fraud Risk - Third Party Risk - Enterprise Risk)Internal Controls (Design - Implement - Monitor - Evaluate)Internal Auditing (ISO 9001:2015 - Quality Management Systems) (ISO 22301 - BCM)Policies and Procedures (Develop - Maintain - Evaluate)Project Management Office (PMO) Banking Operations (Retails Assets | Payment Services)Client Account Management (Business Services)
Listed skills include Hris, Employee Relations, Training, Recruiting, and 9 others.
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A career timeline built from the work history available for this profile.
Dubai, United Arab Emirates
> Operational Risk Assurance (Processes + Projects + Products)> Enterprise Risk Management | Third party (vendor) risk management> Fraud Risk Management | Credit Risk Management> Internal Auditing (ISO 9001:2015 - Quality Management Systems) (ISO 22301 - BCM)> Project Management Office (PMO) | Policies and Procedures formulations
Dubai, United Arab Emirates
Senior Executive - Human Resources
Mumbai, Maharashtra, India
Assistant Manager - Human Resources
Mumbai, Maharashtra, India
Business Development & Client Relationship Management (Outsourced HR Services)
Mumbai, Maharashtra, India
Sales & Business Development (Insurance/Mutual Funds/Blended Investment products)
Mumbai, Maharashtra, India
Operations (Credit Lending Operations)
Mumbai, Maharashtra, India
Sales & Business Development - Online trading platforms
Mumbai, Maharashtra, India
Operations (Cash Management Division - Payment Services)
Other employees you can reach at network.ae. View company contacts for 1045 employees →
Anil Varghese
Colleague at Network InternationalDubai, Dubai, United Arab Emirates, United Arab Emirates
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OM
Omar Mahmoud
Colleague at Network InternationalCairo, Cairo, Egypt, Egypt
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MA
Mutaz Ahmad
Colleague at Network InternationalDubai, United Arab Emirates, United Arab Emirates
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SM
Shiruy Mehta
Colleague at Network InternationalUnited Arab Emirates, United Arab Emirates
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PP
Pavel Pokrovskiy
Colleague at Network InternationalUnited Arab Emirates, United Arab Emirates
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HM
Harees Mohammed
Colleague at Network InternationalDubai, United Arab Emirates, United Arab Emirates
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UH
Ulrike Helbig
Colleague at Network InternationalPotsdam, Brandenburg, Germany, Germany
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SD
Sushma Daram
Colleague at Network InternationalDubai, United Arab Emirates, United Arab Emirates
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BS
Baxolile Sibozi
Colleague at Network InternationalCape Town, Western Cape, South Africa, South Africa
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RM
Ramy Mohammed
Colleague at Network InternationalAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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Quick answers generated from the profile data available on this page.
Lionel Sequeira works for Network International.
Lionel Sequeira is listed as Risk Management (Operational Risk - Fraud Risk - Third-party Risk - Enterprise Risk) + Internal Controls + Operational Excellence + Policies & Procedures + PMO + Certifications (ISO 31000 - ISO 9001:2015 - ISO 22301) at Network International.
Lionel Sequeira is based in Dubai, United Arab Emirates, United Arab Emirates while working with Network International.
Lionel Sequeira has worked for Network International, Rodrigues Group, Goldstar Jewellery Llc, Magic Pebbles Business Solutions, and Icici Prudential Life Insurance Company Limited.
Lionel Sequeira's colleagues at Network International include Anil Varghese, Omar Mahmoud, Mutaz Ahmad, Shiruy Mehta, and Pavel Pokrovskiy.
You can use AeroLeads to view verified contact signals for Lionel Sequeira at Network International, including work email, phone, and LinkedIn data when available.
Lionel Sequeira studied at University Of Mumbai.
Lionel Sequeira is listed with skills including Hris, Employee Relations, Training, Recruiting, Employee Engagement, Performance Management, Talent Acquisition, and Strategic Hr.
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