NEOH (FCCA)
ACCA
Tell me more about NEOH (FCCA)?
NEOH (FCCA) is a highly experienced professional with 20 years of expertise in Internal Controls, Operational Risk Management, Business & Financial Due Diligence, Financial Risk, Corporate Risk, and Regulatory Financial Audit. He has worked in various financial institutions and government-linked investee companies, including Abu Dhabi Commercial Bank and Standard Chartered Bank. NEOH (FCCA) has a strong background in rebuilding non-financial risk and governance frameworks, navigating regulatory audit review and sub-optimal control environments. He is known for his adaptability in VUCA environments and his ability to understand key risks from internal operating environments.
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About
20 years of experiences and transferable skills in Internal Controls, Operational Risk Management, Business & Financial Due Diligence, Financial Risk, Corporate Risk and Regulatory Financial Audit in Financial Institutions & government-linked investee company, at Group & Head Office level. International MNC exposure (Standard Chartered / Citibank) and government-linked investee company under Permodalan Nasional Berhad (PNB), having worked in London, Kuala Lumpur, Shanghai and Abu Dhabi. Extensive experiences in rebuilding non-financial risk and governance framework, in a system and digital environment, with regards to failed regulatory audit review and sub-optimal control environment from predecessors (United States DoJ, New York DFS, United Kingdom FSA, Malaysia BNM and United Arab Emirates CBUAE). High degree of adaptability in VUCA environments and a “helicopter view” in understanding key risk from an internal operating environment and from an external optics perspective (regulators, reputation risk, third parties engagement and sub-contractors).
...See MoreWork Experience
extensive multi jurisdictional experiences in non-financial risk and operational risk management at financial institutions & government-linked investee company at group regional cluster and country level
Group Operational Risk Management
Banking
NEOH (FCCA)'s Professional Milestones
- Relationship Manager, Business Unit Risk Officer (2005-01-01~2009-01-01): Achieved increased client satisfaction and retention through proactive risk management and proactive implementation of risk mitigation strategies.
- Business Risk Manager (2012-01-01~2014-01-01): Implementing comprehensive risk management strategies to mitigate potential threats and enhance overall business performance.
Education
Skill
Auditing
Cash Management
Banking
Corporate Finance
Payments
Basel Ii
Enterprise Risk Management
Portfolio Management
Managerial Finance
Financial Risk
Relationship Management
Credit Risk
Risk Management
Internal Controls
Financial Analysis
Operational Risk
Operational Risk Management
Investment Banking
Credit Analysis
Due Diligence
Kyc
Mergers And Acquisitions
Financial Audits
Internal Audit
Trading
Certification
Colleagues
Naresh Munuswamy
product owner | digital transformation | enterprise solutions | conversational platforms | omni channel | contact centre | digital marketing | ivr | chatbot | uae & middle east
Mohamed Mughazy
portfolio & performance manager product owner at abu dhabi commercial bank
Sehir Nazim
digital transformation || digital acquisition || scrum master || marketing manager || product owner
Monita Jhaveri [CBAP®, PMP, ITIL, CSPO®]
digital transformation | design thinker | sr business analyst | program manager | project manger | product owner
Ginu Jacob
Product Owner
Other Named NEOH (FCCA)
Frequently asked questions
We found 3 NEOH (FCCA)'s email addresses
We found 1 NEOH (FCCA)'s phone numbers
NEOH (FCCA)'s social media include: Linkedin,
NEOH (FCCA) works for Abu Dhabi Commercial Bank
NEOH (FCCA)'s role in Abu Dhabi Commercial Bank is extensive multi jurisdictional experiences in non-financial risk and operational risk management at financial institutions & government-linked investee company at group regional cluster and country level
NEOH (FCCA) works in the industry of Banking
NEOH (FCCA)'s colleagues are Naresh Munuswamy,Mohamed Mughazy,Sehir Nazim
NEOH (FCCA)'s latest job experience is extensive multi jurisdictional experiences in non-financial risk and operational risk management at financial institutions & government-linked investee company at group regional cluster and country level at Abu Dhabi Commercial Bank
NEOH (FCCA)'s latest education in ACCA