Workshop facilitator profile
Our veteran trainer has more than 20 years of experience and expertise on risk-based internal audit, risk management (Credit risk, market risk and operational risk), banking practices, Basel II framework, COSO framework, corporate audits, evaluation of internal controls and information systems audit. He is also the Director of a professional consulting company which has successfully completed consulting and training assignments in India, Africa, Sri Lanka and Asia Pacific region. He has also published several papers on risk management in banking.
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Substantial expertise in risk management in the banking sector including Integrated Risk Management, Credit Risk Management (including credit modeling at portfolio level)
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Vast experience in the development of materials on risk management, new capital adequacy and risk-based supervision framework in various countries and in the recently concluded Nigeria Risk-Based Supervision Sensitization Project jointly conducted by Central Bank of Nigeria (Nigerian Regulator) and Nigeria Deposit Insurance Corporation
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Lead Member position of the MVLCO team for advising Intercontinental Bank Plc. Nigeria on the implementation of risk management framework (jointly conducted with local partner M/s. H. Pierson and Associates Ltd.)
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Led teams for Integrated Treasury Audits of large private sector bank and a large listed public sector bank
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Lead member of team for RBIA of a listed private sector bank branches. Also involved in assignment of RBIA for a large private sector bank with international affiliation. Developed RBIA manual for a private sector bank
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Extensive international work experience in India, Iraq, Malaysia, Saudi Arabia, Singapore, Thailand
His partial client list includes:
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State Bank of India
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Central Bank of Nigeria ( Banking Regulator in Nigeria)
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Bank of Tanzania (Banking Regulator in Tanzania)
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National Savings Bank Limited, Sri Lanka
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Hongkong Shanghai Banking Corporation (HSBC)
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Barclays
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Bank of India
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Bank of Maharashtra
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Punjab National Bank
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ICICI Bank
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ING Vysya Bank Limited
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Karur Vysya Bank Limited
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Jammu and Kashmir Bank Limited
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The United Western Bank Limited
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Nigeria Deposit Insurance Corporation
Key benefits for attending this event
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Gain insights into issues in implementing risk-based internal audit in banks and how to overcome these issues
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Develop the skills to effectively audit risk management and anti-money laundering frameworks
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Appreciate the crucial role of Auditors in controlling and mitigating various risks faced by banks
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Understand risk management in a simple and practical way
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Learn to apply the essential principles and practices of RBIA techniques in managing, planning, performing and reporting on a wide range of audit assignments
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Gain confidence in using cost-effective techniques to evaluate your bank’s internal control systems in accordance with both local demands and international models such as COSO Integrated Control Framework and Basel requirements
Who Should Attend
This training programme is uniquely designed to provide valuable insight for:
Auditors, Senior Auditors and Audit Managers | Senior Managers with internal audit responsibility | Members of bank audit committees | Accountants who conduct audits of financial institutions | Regulators who want to better understand internal audit functions of financial institutions | Any other personnel involved in carrying out RBIA assignments.
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Sponsors Opportunities
To discuss more on the various sponsorship packages available, please contact +65 6825 9579 or email us at sponsor@unistrategic.com.
Delegates Opportunities
To find out more about the program, please contact +65 6825 9579 or email us at registration@unistrategic.com
Be our Speaker
To further explore in this area, please email to: speakers@unistrategic.com. Our relevant personnel will get in touch with you shortly.
Be our Media Partners
If you are keen to embark on joint marketing activities for our upcoming events, please email to: media@unistrategic.com.
Venue & Accomodation
Hotel Melia, Kuala Lumpur
Reservation Department
Melia Kuala Lumpur - Hotel in Kuala Lumpur
16 Jalan Imbi Kuala Lumpur Malaysia 55100
Ph. : +603 2785 2828
Email : reservation.melia.kuala.lumpur@solmelia.com
Website : www.solmedia.com
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