Governance, Risk & Compliance
GRC framework redesign — mid-size bank
Diagnostic of taxonomy, appetite, RCSAs and monitoring, followed by target-state design and reporting redesign.
Projects & case studies
Representative engagements
The engagements below describe the type of work undertaken. Client names, dates and specific outcomes are only added where written permission and evidence exist.
Anti-Money Laundering
Enterprise-wide AML risk assessment refresh
Customer, product, channel and geography inherent risk quantified; control effectiveness challenged; residual mapped to appetite.
Model Risk & Validation
Independent validation of credit scoring model
Conceptual soundness, data quality, benchmarking and performance testing, with prioritised remediation.
Banking Risk
ICAAP narrative and stress-testing overhaul
Business-model narrative, scenario design and capital pathway reconstructed for board approval.
Corporate Governance
Board risk reporting redesign
Committee packs restructured around risk appetite breaches, forward indicators and decision points.
AML / Model Risk
AML transaction-monitoring model validation
Scenario logic review, above-/below-the-line testing, tuning and governance assessment.
How case studies are published
Each published case study will include: the client type and jurisdiction (anonymised where required), the risk problem, the scope of work, the analytical approach, the deliverables, and the limitations. No client names, testimonials, employer references or outcomes are represented unless supported by written permission and evidence supplied by Jonas Osman Abdelfour.