are and what you do... Have fun.
So feel free to get involved and say hello to your fellow group members - we want to know more about YOU!
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Dear GlobalRisk Community member, Our community’s mission is to foster business, networking and educational explorations among members. Learn from some of the top experts in the industry as they clearly explain how to approach the most important Risk management concepts. Check out their expert tips and use the link at the end of each article to navigate back to the website to leave your comment or ask a question. Some of the topics include: How do you Explain Risk Appetite? How to Prepare a…
Read more…I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/CA-PEP-Screening-Map-FINAL-V7 (1).jpg
Read more…We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately. This presentation introduces a framework that helps regions and organizations navigate a path to recovery via 9 potential scenarios. These scenarios capture outcomes related to GDP impact, public health response, and economic policies. The presentation also breaks down 6 immediate and critical actions…
Read more…Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this mean ERM and GRC solutions focused on risk registers and regulatory compliance are missing the true value of risk management?Will current risk management solutions evolve to integrate more decision support functionality or will standalone prescriptive analytics and other technology solutions take a more prominent role in enabling risk-informed…
Read more…We have an interesting question from one of our members. "We usually perform OTC FX transactions with clients backed-to-back on the market (with Banks). Now we are going to perform a FX swap (i.e. Spot + forward) JPY/EUR for the Bank account for 1 week at the longest. The purpose is to get EUR place @ CB for LCR compliance purpose (no trading purposes). Bank's Management think that this should be considered as a trading position and therefore be classified within the Bank's trading book.…
Read more…The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considering default and the Americans are weary of the consequences for its young and emerging shale oil industry. And then you have the Middle East, where the smallest match is enough to ignite the largest fire. But are these worries really justified or…
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Replies
I am Seshadri, a banking professional with 3 decades of experience in banking operations, training, consulting and managerial experience in universal banking in India and exposure to Africa. Currently a Special Officer (in Senior Management) with a commercial bank in South India. Overseeing/mentoring review ot the credit risk scoring models for enabling regulatory approval & facilitate movement to IRBA. Also reviewing & revising the Risk Based Internal Audit and Risk managment architecture .
Look forward to meeting more of you.
Regards,
Seshadri
Marcus Cree, currently heading up Nth American solutions team in the capital markets risk area for SunGard. I've been in risk implementing, selling or consulting on risk management systems for just under ten years.
Looks like a great site, very rich in content and very varied in media options for the content. I look forward to being a very regular visitor.
Email me at onm_nepalmada@yahoo.com
Tahiry
Just a little word what the clients needed...i do the rest.
Tahiry
regards,
ronald
Boris Agranovich said:
Rahul Sharma here. I have been working in the field of Risk management/Basel II/Credit Risk/Project Management for last two years. I am an Finance and IT Graduate from IIITM, India. I have exposure to SAS Credit Risk Management, Oprisk Monitor, SAS DI, Base SAS, SAS Macros, Data Extraction, Cleansing, Oracle PL/SQL, Unix. Moreover, I have hands on with SPSS, SAS/STAT, MiniTab, XLMiner. I have been basically working on requirements gathering and SAS risk management deployment for Minimum Capital Calculation and regulatory reporting as per Standardized Approach
I am open to invites and networking within the community and outside. Also, I am looking out for freelance consulting or working on certain projects within the field of risk management. Please drop a mail at iiitm.rahul@gmail.com to ask more deatils about me.
I have exceptional expertise within the technology arena as-well-as managing large business portfolios within the continuity of operations program. My leadership and team building skills allow for exceptional “buy-in” from management as well as the associates tasked with the management of the ongoing Continuity of Operations project.
I am focused on and driven to develop a marketable and open framework business continuity program methodology, that identifies dependencies and fosters teamwork in the organizations served, that post September 11, 2001 has been unheard of in the previously IT focused discipline.
I am senior partner at Hawk ISM, which is a specialist intelligence company serving the defence and security industries.
Providing and applying Risk Intelligence is one of our core platforms, and we conduct customised analyses, and risk consulting through a workshop-led process. Our process is in four phases: 1. To compile a comprehensive survey of threats to the business through intimate knoweldge of the global business/defense/geo-political environment affecting our clients, their suppliers, and their customers. 2. With the client in a workshop setting we build a consolidated exposure profile by matching the external scenarios to their internal weaknesses. 3. We then review elements of the client's strategy and develop more refined or better defined thinking about how strategy is positioned, in a workshop setting. 4. We work with the client to reconfigure business plans. We have a wealth of relevant intelligence to technology risk, competition, supply chain risk, and factors affecting customers in defence, security & aerospace. This is then augmented by a suit of risk assessment and decision-support tools for applying the intelligence. We actively encourage and seek partnerships and collaboration, particularly in areas of technology, and are open to discuss how we can work with others.