40+ years of experience in banking, operational risk management, internal audit, compliance, trade operations, treasury, and enterprise risk governance.

Established risk management policies and procedures aligned to the MNC Bank Group framework, to identify, measure, and provide for the proper monitoring, reporting and mitigation of all material risks relating to the Organization’s activities, processes and systems Took initiatives multiple times to identify and flag issues to SCO/SORO

Conducted numerous Pre-Audit Reviews at various intervals to identify and remediate process irregularities: this was much appreciated by senior management.

Conducted Peer audit review as Lead for Trade Ops in London to identify and take steps to mitigate procedural gaps prior to audits.