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SPECIAL COMPETENCIES
RISK FRAMEWORK FOR STARTUPS
Strong, Resilient Risk & Control Governance Framework Setup
Implement governance structures and frameworks for risk measurement, monitoring, reporting and remediation of all types of risk along with Board communication and oversight
Credit Risk Policy Development
Develop and establish policies for credit underwriting and recovery management to mitigate borrower risk default
Capital & Financial Risk Policy Development
Set guidelines for capital adequacy, liquidity, market and financial risk management
Technology & Data Architecture for Good Governance
Good governance needs minimum technology & data management solutions
Advisory on minimum requirements AVOID PITFALLS
LONG TERM vs SHORT TERM
Fraud Risk Policy Development
Develop rules, controls and detection mechanisms to prevent and respond to fraudulent activities
Cybersecurity Risk Policy Development
Design robust cybersecurity policies and frameworks to protect digital assets and digital integrity
Financial Product Program Development
Design and document innovative financial products aligned with customer needs and business goals
Operations Risk Policy Development
Define policies to monitor, record and manage risks arising from internal failures, errors and disruptions
IT Risk Policy Development
Define policies to manage risks related to IT infrastructure, system failures, and technology changes
Credit Operations Processes Implementation
Design and implement Loan Management System (LMS), Loan Origination System (LOS), Collections Management System (CMS) and Fraud Management System (FMS)
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