Parthasarathy P ACA, CISA, CGEIT, CRISC

United Arab Emirates United Arab Emirates

Sr. Vice President - Operational Risk, Fraud, BCP & Infosec, Technology Risk Management

Finance / Banking / Insurance

Observed that the Operational Risk works in isolation with reference to Process risk, Technology risk [ Security, Performance Continuity ] & Fraud Risk. Working on developing a framework in line with basel II so that it is possible to have a risk dashboard which shall include the Process risk, Technology risk, Continuity Risk & Fraud Risk Currently i am working as Head of Operation Risk including the Fruad and Technology Risk management after a successful stint as the CISO of the Bank. fSpecialties: Operation Risk Management including the Technology Risk & Fraud Development of Fraud Risk Policy Identification and Monitoring of Scenarios for Continuous Control Monitoring Implementatio...