Dec 8, 2022
Kimberley Cole talks with Rahmat Amanullah, Director South Asia at Control Risks, about intelligence, investigations and integrity in risk and what we can learn from some of the world's most complex sectors like pharmaceuticals and alcoholic beverages.
Show Notes
01:29 Career Journey
16:30 The 3 I's of Risk:...
Nov 30, 2022
Denis Camilo, Risk and Compliance Director at Protiviti, talks with Lauren Munfa, Head of Americas Investment Bank C&ORC at UBS, about how much her parent management training translated to running a large compliance program.
SHOW NOTES
00:51 Career Journey
03:58 Top Skills for Risk Management
08:05 The Importance of...
Nov 17, 2022
Kimberley Cole talks with Rupal Patel, Head of Data Insights & Risk Intelligence at Acin and Founder of Women in Risk and Control, about moving operational risk from a solely qualitative discipline to a data led one and why connection and networks are key!
Show Notes
01:51 Career Journey
12:46 Biggest Risks
20:53 Women...
Oct 27, 2022
Shaheen Dil, Senior Managing Director of Protiviti, in conversation with Ximena Zambrano, Senior Vice President and Head of Model Validation at Wells Fargo on the evolution of risk analytics and technological advances in data science (AKA are machines taking over?)
Show Notes
03:37 Career Journey
07:08 Key Risks...
Oct 13, 2022
Kimberley Cole talks with our first Risky Man Nathan Lynch, a regulatory intelligence professional and author of The Lucky Laundry. They discuss the real world outcomes of financial crime, the status of Australia and how compliance and risk professionals are critically important to prevention.
SHOW NOTES
01:41 Career...