Eatedal AlRaisi/ AICA's Linkedin Analytics

Undertaking Risk Control Self Assessment (RCSA) for Business Units. §  Implementation of Operational Risk Management (ORM) Software. §  Coordinate conducting ORMC meeting. §  Risk Reporting. Collect external loss data. §  Providing Training to ORM system users §  Fraud & Theft loss investigation §  Reporting losses events to Risk Management §  Analysis the legal issues  §  Report loss events to CBO §  Analysis Bank Dhofar IMO and Map The actual Risk may be happen in branches to the IMO controls and discover the weaknesses areas