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Mohammed Alghamdi

Promoting and Developing the Discipline of Operational Risk Management

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Profile picture of Mohammed Alghamdi

@malghamdi

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  • Groups 5
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  • Profile picture of Jim Matsemela

    Jim Matsemela joined the group Group logo of ORM for ITORM for IT 5 years, 5 months ago

  • Profile picture of Graham Martin

    Graham Martin joined the group Group logo of Embedding ORMEmbedding ORM 5 years, 6 months ago

  • Profile picture of Graham Martin

    Graham Martin joined the group Group logo of ORM for ITORM for IT 5 years, 6 months ago

  • Profile picture of Andrew Green

    Andrew Green joined the group Group logo of Embedding ORMEmbedding ORM 5 years, 7 months ago

  • Profile picture of Sovannarith Phal

    Sovannarith Phal posted an update in the group Group logo of Embedding ORMEmbedding ORM 5 years, 8 months ago

    Dear friends, I am a very new to Operational risk management. I need your help to share me the practices including reports and dashboard. Thanks in advance

  • Profile picture of Sovannarith Phal

    Sovannarith Phal joined the group Group logo of ORM in the Nordic countriesORM in the Nordic countries 5 years, 8 months ago

  • Profile picture of Sasu Sihvonen

    Sasu Sihvonen joined the group Group logo of ORM in the Nordic countriesORM in the Nordic countries 5 years, 9 months ago

  • Profile picture of Saber Abdou Bakry

    Saber Abdou Bakry joined the group Group logo of ORM in Saudi ArabiaORM in Saudi Arabia 5 years, 9 months ago

  • Profile picture of Faheem Razak

    Faheem Razak joined the group Group logo of ORM in Saudi ArabiaORM in Saudi Arabia 5 years, 10 months ago

  • Profile picture of Faheem Razak

    Faheem Razak joined the group Group logo of ORM for ITORM for IT 5 years, 10 months ago

  • Profile picture of Faheem Razak

    Faheem Razak joined the group Group logo of Embedding ORMEmbedding ORM 5 years, 10 months ago

  • Profile picture of Dominic Ruhangayebare

    Dominic Ruhangayebare joined the group Group logo of ORM in the Nordic countriesORM in the Nordic countries 5 years, 11 months ago

  • Profile picture of Dominic Ruhangayebare

    Dominic Ruhangayebare joined the group Group logo of Embedding ORMEmbedding ORM 5 years, 11 months ago

  • Profile picture of SHYAMAL PADMANABHAN SUNDARARAJAN

    SHYAMAL PADMANABHAN SUNDARARAJAN joined the group Group logo of ORM for ITORM for IT 5 years, 11 months ago

  • Profile picture of SHYAMAL PADMANABHAN SUNDARARAJAN

    SHYAMAL PADMANABHAN SUNDARARAJAN joined the group Group logo of Embedding ORMEmbedding ORM 5 years, 11 months ago

  • Profile picture of Andrew Grimes

    Andrew Grimes joined the group Group logo of ORM for ITORM for IT 6 years ago

  • Profile picture of Andrew Grimes

    Andrew Grimes joined the group Group logo of Embedding ORMEmbedding ORM 6 years ago

  • Profile picture of KANNAN SUBRAMANIAN RAMAKRISHNAN

    KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Group logo of ORM in the Nordic countriesORM in the Nordic countries 6 years ago

    Dear Friends

    Two recent events have again brought Corporate Governance back into our focus.

    1. Danske

    https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

    2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

  • Profile picture of KANNAN SUBRAMANIAN RAMAKRISHNAN

    KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Group logo of ORM in Saudi ArabiaORM in Saudi Arabia 6 years ago

    Dear Friends

    Two recent events have again brought Corporate Governance back into our focus.

    1. Danske

    https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

    2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

  • Profile picture of KANNAN SUBRAMANIAN RAMAKRISHNAN

    KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Group logo of Embedding ORMEmbedding ORM 6 years ago

    Dear Friends
    Two recent events have again brought Corporate Governance back into our focus.
    1. Danske

    https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

    2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

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