Karuppiah Sakthivel | Senior Risk Officer
Emirates Development Bank

Karuppiah Sakthivel, Senior Risk Officer, Emirates Development Bank

As a Senior Operational Risk Officer at Emirates Development Bank (EDB), I design and implement the Operational Risk Management Framework and Business Continuity Management for the organization. I also develop and monitor policies and procedures to embed the risk culture across all functions and processes.

With 12+ years of experience in international banking, fintech, and financial services, I have a strong background in risk management and compliance. I have successfully managed and coordinated compliance projects such as Digital Onboarding, Periodic CDD Review Automation and Financial Crime (SAR) Reporting. I have also obtained the Certified Anti-Money Laundering Specialist (CAMS) and Certified Associate in Project Management (CAPM)® certifications, demonstrating my commitment to quality and professionalism.

Appearances:



Seamless Pay.Bank.Fin 2024 DAY 2 @ 15:00

PANEL Increasing customer satisfaction regulation and compliance: development and support for a forward-thinking bank

last published: 26/Apr/24 12:35 GMT
last published: 26/Apr/24 12:35 GMT
last published: 26/Apr/24 12:36 GMT
last published: 26/Apr/24 12:36 GMT
last published: 26/Apr/24 12:36 GMT
last published: 26/Apr/24 12:36 GMT
last published: 26/Apr/24 12:36 GMT

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