Operation Risk Management Associate

FRAUD DETECTION AND OPERATION RISK

• VBA Excel SQL Server and Microsoft Office
• Fraud Detection
• Risk Management
• Credit Assessment
• loan risk analysing
• Customer Service

Enterprise & IT Operation Risk; IT Risk & Security; Cyber Audit

Manager - Financial Risk Management

• Training
• Retention
• Audit
• Business analysis
• Finance
• Risk management

Internal Control/Internal Audit/Risk Management Manager

Fraud Risk/ Operational Risk/

• Teamwork
• SQL/SAS
• Detect fake documents
• English

Risk Analyst

Risk Manager

• Database
• English
• Strategy
• Protocols
• Accounting
• Administration

Risk Surveyor

Risk Management

Risk Management

RISK MANAGEMENT

Risk management

Risk Management

• Reports
• Training
• Research
• Schedule
• Controls
• Risk assessment

Risk Policy

• English
• Banking

Risk Manager

• Access
• Training
• Controls
• Sops
• Sales
• Finance

Liquidity Risk Analyst - Market Risk Management Department – Risk Division

ALM/Market Risk/Operational Risk

• Independent
• Teamwork
• High Pressure
• Presentation
• Computer

Manager Enterprise Risk Management – Risk Transformation

Risk management

Risk Head

• Administration
• Business management
• Acquisition
• Sales
• Customer management
• Underwriting

Risk Surveyor

• Training
• Sops
• Underwriting
• Audit
• Internal audit
• Engineering

Risk Management

Risk Management

• Ability to work to deadlines under pressure
• Self-motivation determine and confidence
• Solid knowledge of advanced accounting principles
• Excellent problem-solving skills
• Languages and MS Office

Risk management

• Review financial statements and control process
• Team work
• Finance analysis
• Microsoft Office (Excel and Word)

Risk Manager

Risk Management

• Proficient in Computer Skills Especially MS Excel
• Good Command on Managerial and Leadership Skills
• High Competence of Work Planning and Direction
• Excellent Skills in Critical Reasoning Problem

Risk Analyst

Risk Modelling

Risk Management