District Commander/Secretary & ADC to the IGP, National Hostage Negotiation & Incident Mgt Committee

Consultant

• Jul 2005 - Present

As a Convenor, I have been focusing on risk & fraud modeling, organisational risk assessments to provide Members with the insights and information they need to address emerging challenges that their institutions face. Provide advisory support, training and coaching of members of the various committees viz:  Internal Controllers/Internal Auditors  Fraud Risk and Investigation Managers  Compliance Managers/AMLOs  Security Managers.  Risk identification and fraud/Security/ AML analysis.  Provide support to members to obtain a clear sense of the best processes and methods for assessing, designing, implementing and supporting their operations with extensible risk management tools and solutions that addresses emerging challenges that they face.  Strategically assisting members to prepare for and manage evolving threat landscape and by providing them with tools and techniques in corporate fraud vulnerability analysis, fraud investigation services, and mitigation support.  Support the development and enhancement of systems and processes on Fraud Management methodologies to prevent, detect and manage high value fraud.  Provide support for the Bank AMLOs and assist with execution of procedural, testing, and reporting requirements.  Identify the fraud and AML implications associated with new products and the necessary risk mitigants.  Partner with various stakeholders to perform analysis of fraud activity across the Bank’s products and services and assess findings to quantify residual risk. Show less