Personal Information
Organização/Local de trabalho
Lebanon Lebanon
Cargo
Risk & Capacity Building Specialist
Setor
Finance / Banking / Insurance
Sobre
"At the end of that fateful night of April 15th, 1912, the Titanic lay at the bottom of the North Atlantic Ocean as it were like a punishment for the arrogance of its builders and operators, reduced to the bitterly and dearly learned lesson that not to know one's risks (or refusing to see them) does not necessarily mean that there are none!"
With these moments in history I began a whole new look at life: to be humble (first), and to continue to invest in building up my knowledge, and skills to maintain, develop and improve upon the required abilities to serve in an effective and efficient capacity in the organization of my choice. My experience in banking has been flavored with teaching ...
Marcadores
operational risk
risk
risk culture
risk management
compliance
aml compliance regulation banking risks
leadership
capacity building
regulations
tax evasion
crs
oecd
governance
credit risk
cyber risk
retail banking
basel accord
complexity
cyber risk management
cyber security
risk governance
ifrs9
business intelligence
organizational effectiveness
tax jurisdiction
fatca
performance
banking challenges
management
mohammad fheili
automation
information technology
values
attitudes
project management
compliance de-risking sanction aml re-risking
hr risk
people risk
hrm
shadow banking
board of directors
cyber security challenges
digital strategy
trust
digital transformation
it governance
mohammad ibrahim fheili
strategic implications
key risk indicators
moral hazard
adverse selection
compliance failure
human resources
jobs
career
talent management
cv
workflow
digitization
data mining
decision making
portfolio management
branch objectives
branch targets
loss given default
exposure at default
probability of default
asset impairment
ecl
strategic planning
sustainable development
performance management
oecd caa
oecd aeoi
reporting
taxes
tax
central bank independence
banking secrecy
rcs
customer relationship management
risk-based objective setting
risk-based performance
consumer banking
retail risks
banking
technology
hr governance
hr
credit management
loan data
stress testing
default
credit
basel 3
basel 2
banks
risks
isaca
branch network
hrm hr risk operational risk governance complexity
ethics
culture
aml compliance de_risking re_risking
performance review employees drive motivation
incentives employee-incentives motivation
mrm
basel
finance
rating agencies
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Apresentações
(31)Documentos
(3)Personal Information
Organização/Local de trabalho
Lebanon Lebanon
Cargo
Risk & Capacity Building Specialist
Setor
Finance / Banking / Insurance
Sobre
"At the end of that fateful night of April 15th, 1912, the Titanic lay at the bottom of the North Atlantic Ocean as it were like a punishment for the arrogance of its builders and operators, reduced to the bitterly and dearly learned lesson that not to know one's risks (or refusing to see them) does not necessarily mean that there are none!"
With these moments in history I began a whole new look at life: to be humble (first), and to continue to invest in building up my knowledge, and skills to maintain, develop and improve upon the required abilities to serve in an effective and efficient capacity in the organization of my choice. My experience in banking has been flavored with teaching ...
Marcadores
operational risk
risk
risk culture
risk management
compliance
aml compliance regulation banking risks
leadership
capacity building
regulations
tax evasion
crs
oecd
governance
credit risk
cyber risk
retail banking
basel accord
complexity
cyber risk management
cyber security
risk governance
ifrs9
business intelligence
organizational effectiveness
tax jurisdiction
fatca
performance
banking challenges
management
mohammad fheili
automation
information technology
values
attitudes
project management
compliance de-risking sanction aml re-risking
hr risk
people risk
hrm
shadow banking
board of directors
cyber security challenges
digital strategy
trust
digital transformation
it governance
mohammad ibrahim fheili
strategic implications
key risk indicators
moral hazard
adverse selection
compliance failure
human resources
jobs
career
talent management
cv
workflow
digitization
data mining
decision making
portfolio management
branch objectives
branch targets
loss given default
exposure at default
probability of default
asset impairment
ecl
strategic planning
sustainable development
performance management
oecd caa
oecd aeoi
reporting
taxes
tax
central bank independence
banking secrecy
rcs
customer relationship management
risk-based objective setting
risk-based performance
consumer banking
retail risks
banking
technology
hr governance
hr
credit management
loan data
stress testing
default
credit
basel 3
basel 2
banks
risks
isaca
branch network
hrm hr risk operational risk governance complexity
ethics
culture
aml compliance de_risking re_risking
performance review employees drive motivation
incentives employee-incentives motivation
mrm
basel
finance
rating agencies
Ver mais