Information Security & Fraud Risk Manager
HSBC
مجموع سنوات الخبرة :20 years, 6 أشهر
Fraud investigation, mitigation, controls, risk assessment, oversight, information security and fraud training, business information risk officer, clear desk policy, waste management, cyber security, information security incidents control.
Oversight on Reailience Risks including Information Technology and Cybersecurity, Third Party Risk, Transaction Processing, Business Continuity, Workplace Safety and Building Unavailibility. Risk and control assessment oversight, issues and actions, operational risk oversight of lines of business owned risks mentioned.
Conducting high level of customer due delegence in terms of bank products and services, providing business level approvals and case management in day to day activities. Control of compliance and relationship management related projects. Further, providing virtual relationship manager responsibility and problem solving.
Account opening, account servicing, selling bank products and delivering an excellent level of esteemed accounts customer experience.
Teller and back office reconciliation. Managers cheques reconcireconciliation. Branch activity report. Custodian for reserve .
Selling cards outdoor
Managing LPO s . Reconciliation and tally