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.
To sponsor or exhibit contact:
David.Kaczkowski
david.kaczkowski@terrapinn.com
Speaking Opportunities:
Rion Breslin
rion.breslin@terrapinn.com