MEBIS’ Post

🚀 Unlocking Financial Services Potential in Bangladesh Thriving amidst rapid economic growth, Bangladesh's financial services sector is ripe for innovation and transformation. At PwC, we leverage global expertise to empower local businesses, streamline operations, and navigate regulatory landscapes effectively. Engage with us to discover: ~Tailored strategies for sustainable growth ~Advanced risk management solutions ~Cutting-edge digital transformation initiatives Join the conversation and drive the future of finance in Bangladesh with PwC! 🌟 #PwCBangladesh #FinancialServices #BusinessGrowth #DigitalTransformation #RiskManagement

Extensive global experience is valuable in the Banking arena. Only a few value this experience and take advantage.

::𝐄𝐱𝐩𝐞𝐫𝐭 𝐈𝐧𝐭𝐞𝐫𝐯𝐢𝐞𝐰 𝐢𝐧 𝐭𝐡𝐞 ‘𝐂𝐡𝐚𝐫𝐭𝐞𝐫𝐞𝐝 𝐌𝐚𝐧𝐚𝐠𝐞𝐫’ 𝐉𝐨𝐮𝐫𝐧𝐚𝐥:: 📢We are delighted to present the interview with Mr. NALEEN EDIRISINGHE, Director/CEO, Pan Asia Banking Corporation PLC for the recent ‘Chartered Manager’ Journal on “Leveraging Technology to Impact on the Sri Lankan Economy” 📝 👉https://bit.ly/43KPcv0 #cpmsrilanka #professionalmanagers #CharteredManager #economy #DigitalEconomy #DigitalEcosystem #management #managers #SriLanka

Pleasure conversing with Mr. Tariq Masaud, Chief Risk Officer HBL on changing risk dynamics due to evolving customer behaviors, big data utilisation needs, increasing digital frauds and heightened credit risks. Key messages: (1)    Faster shifts in banking and risk management practices - risk functions may not remain relevant if not able to align with changing customer behaviors while ensuring convenience, safety and reliability of digital transactions (2)    Banks hold a large reservoir of customer data and transaction history that needs to be utilized more effectively for efficient credit decisioning (3)    Resilience and effectiveness of IFRS-9 regime is rooted in robust, statistically driven risk rating models (4)    Regular validation of risk rating models a must to ensure their on-going relevance and adequacy (5)    Evolving risk management skill sets, with increasing focus on data science, predictive analytics and statistical modeling (6)    Critical for banks to put in place adequate safeguards and real-time monitoring tools to mitigate the risk of digital frauds (7)    Due to persistently higher interest rates, signs of slowdown in certain sectors e.g. construction, steel, automobiles etc. and consequential credit demand compression (8)    Need to vigilantly monitor and mitigate escalating credit risks while ensuring long term sustainability of obligors Ali Habib, Farhan Ahmed, HBL, HBL Microfinance Bank LTD, State Bank of Pakistan (SBP), PwC, A. F. Ferguson & Co. (a member firm of the PwC network) #banking #bankingindustry #banks #digital #management #people #innovation #technology #fintech #datascience #future #bigdata #startups #financialinclusion #mobilebanking #experience #pakistan #pwc #compliance #data #network #inclusion #bank #digitalbanking #growth #digitaltransformation #engagement #leadership #supplychain #sustainable #ceo #infrastructure

Nolawi Management Consultancy & Training is honored to have successfully conducted a comprehensive training on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for the Board of Directors of Addis International Bank S.C. on December 20, 2024, at the Inter Luxury Hotel. This impactful session covered essential topics, including: 🔹 Board Governance & Oversight – The role of the Board in establishing a strong compliance culture, implementing risk-based approaches, and ensuring the independence of compliance functions. 🔹 Regulatory Compliance – A deep dive into Ethiopia’s AML/CFT directives, FATF recommendations, and reporting obligations like STRs and CTRs. 🔹 Institution-Specific Challenges – Addressing resource and technological constraints, enhancing Board engagement, and aligning with international standards. We are proud to partner with Addis International Bank S.C. in its journey to enhance governance and compliance excellence. Together, we are building a stronger, more resilient financial ecosystem. #AML #CFT #CorporateGovernance #BoardTraining #Ethiopia #ComplianceExcellence #FinancialCrimePrevention #Riskmanagement #Training #Excellence #Experience #Leadership #Management #Banking

Pleasure conversing with Mr. Tariq Masaud, Chief Risk Officer HBL on changing risk dynamics due to evolving customer behaviors, big data utilisation needs, increasing digital frauds and heightened credit risks. Key messages: (1)   Faster shifts in banking and risk management practices - risk functions may not remain relevant if not able to align with changing customer behaviors while ensuring convenience, safety and reliability of digital transactions (2)   Banks hold a large reservoir of customer data and transaction history that needs to be utilized more effectively for efficient credit decisioning (3)   Resilience and effectiveness of IFRS-9 regime is rooted in robust, statistically driven risk rating models (4)   Regular validation of risk rating models a must to ensure their on-going relevance and adequacy (5)   Evolving risk management skill sets, with increasing focus on data science, predictive analytics and statistical modeling (6)   Critical for banks to put in place adequate safeguards and real-time monitoring tools to mitigate the risk of digital frauds (7)   Due to persistently higher interest rates, signs of slowdown in certain sectors e.g. construction, steel, automobiles etc. and consequential credit demand compression (8)   Need to vigilantly monitor and mitigate escalating credit risks while ensuring long term sustainability of obligors Ali Habib, Farhan Ahmed, HBL, HBL Microfinance Bank LTD, State Bank of Pakistan (SBP), PwC, A. F. Ferguson & Co. (a member firm of the PwC network) Muavia Hassan, Waqas Ahmed , Nasha Tengra #banking #bankingindustry #banks #digital #management #people #innovation #technology #fintech #datascience #future #bigdata #startups #financialinclusion #mobilebanking #experience #pakistan #pwc #compliance #data #network #inclusion #bank #digitalbanking #growth #digitaltransformation #engagement #leadership #supplychain #sustainable #ceo #infrastructure

Continuation from the previous post https://lnkd.in/g25_fH_8 Antares Consulting provides tailored support and expertise across various aspects of compliance and optimization including: ✅ Performance Monitoring and Optimization: Antares Consulting aids in establishing monitoring frameworks to monitor performance in prerequisites, scrutinizing data to refine processes and ensure continual compliance. ✅ Strategic Development: Through collaboration with Antares Consulting, businesses can craft strategic blueprints that are seamlessly aligned with objectives, pinpointing avenues for deeper integration and maintaining adherence to regulatory standards. We are dedicated to providing customized assistance and specialized knowledge in compliance and optimization, helping businesses effectively align with laws and regulations. Reference: Saudi Central Bank #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

Pleasure conversing with Mr.Tariq Masaud, Chief Risk Officer HBL on changing risk dynamics due to evolving customer behaviors, big data utilisation needs, increasing digital frauds and heightened credit risks. Key messages: (1) Faster shifts in banking and risk management practices - risk functions may not remain relevant if not able to align with changing customer behaviors while ensuring convenience, safety and reliability of digital transactions (2) Banks hold a large reservoir of customer data and transaction history that needs to be utilized more effectively for efficient credit decisioning (3) Resilience and effectiveness of IFRS-9 regime is rooted in robust, statistically driven risk rating models (4) Regular validation of risk rating models a must to ensure their on-going relevance and adequacy (5) Evolving risk management skill sets, with increasing focus on data science, predictive analytics and statistical modeling (6) Critical for banks to put in place adequate safeguards and real-time monitoring tools to mitigate the risk of digital frauds (7) Due to persistently higher interest rates, signs of slowdown in certain sectors e.g. construction, steel, automobiles etc. and consequential credit demand compression (8) Need to vigilantly monitor and mitigate escalating credit risks while ensuring long term sustainability of obligors HBL Microfinance Bank LTD, State Bank of Pakistan (SBP) #banking #bankingindustry #banks #digital #management #people #innovation #technology #fintech #datascience #future #bigdata #startups #financialinclusion #mobilebanking #experience #pakistan #pwc #compliance #data #network #inclusion #bank #digitalbanking #growth #digitaltransformation #engagement #leadership #supplychain #sustainable #ceo #infrastructure

I’m conducting a research survey to gather insights from experts in banking and IT Governance (banking) for a study on digital transformation within banks in Saudi Arabia. Your input is incredibly valuable, and all responses are fully confidential and used solely for research purposes. Here’s the link to the survey: https://lnkd.in/dQbYVAsZ If you have any questions or need further information, please feel free to reach out to me directly. Thank you for your time and support! 🙏 #BankingProfessionals #SaudiArabia #ITGovernance #DigitalTransformation #ResearchSurvey #YourInputMatters

We Noticed Zafar Masud President & CEO at The Bank of Punjab Zafar Masud is a trailblazing leader with over three decades of experience in corporate finance, banking, and financial inclusion. As the President & CEO of The Bank of Punjab and Chairman of Oil & Gas Development Company Limited, he has played a pivotal role in transforming Pakistan’s financial landscape. Zafar’s career spans high-impact leadership roles at globally recognized institutions, including Barclays, Citibank, and Dubai Islamic Bank, where he spearheaded large-scale projects, drove financial inclusion initiatives, and managed complex business transformations. Known for his resilience and strategic mindset, Zafar is a survivor of the PK8303 PIA plane crash, a testament to his indomitable spirit. He is passionate about leveraging banking to create social impact, advancing financial inclusion, and empowering underserved communities. Organizations associated with: The Bank of Punjab – President & CEO Oil & Gas Development Company Ltd. – Chairman Pakistan Banks' Association – Chairman Barclays – Managing Director & CEO (Southern Africa) National Savings Bank – Director General Join us in celebrating Zafar Masud’s remarkable contributions to the banking industry, his strategic leadership, and his unwavering commitment to advancing financial inclusion and economic empowerment. #LeadershipExcellence #FinancialInclusion #BankingInnovation #EconomicEmpowerment #CorporateFinance #StrategicLeadership #FinancialTransformation #ResilientLeadership #InclusiveGrowth #BusinessTransformation #PakistanLeaders Disclaimer: This is an appreciation post from Noticedx for professionals who are excelling in their respective fields. If you would like this post to be removed, please text us, and we will remove the post immediately.