Ver categorias
Explorar
Fiverr Pro
Português
$
USD
Effas Nursan
@effas_nursan
Experienced banking professional
Indonésia
Inglês
Sobre mim
Experience banking professional with 15+ years of experience in operational risk management, audit support, and banking operations. Strong expertise in internal control, compliance, quality assurance, and risk mitigation. Proven ability audit process, improve operational efficiency, and ensure to regulatory requirement.
Habilidades
Effas Nursan
offline •
Conheça meus serviços
Assistência geral
I will help with administrative and virtual assistant tasks
Experiência profissional
• Risk Control Unit Specialist
Banks • Período integral
Feb 2020 - Present • 6 yrs 6 mos
Identify and limit the risk associated with a company’s operations. The responsibilities involve assessing business operations, identifying issues in projects, processes and new initiatives, and preparing impact assessments on your findings. This role will require an individual to help develop policies and implement changes to lessen operational, regulatory, AML and fraud risks. Other duties include continually monitoring business processes to find potential new threats and ensuring company compliance with laws and regulations.
