Edwin Tobias
Docent Hogeschool at Travelex
Based in Brussels, Belgium
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Seniority
Staff
Department
Other
Location
Brussels
Industry
Financial Services
Company size
4.7K
Contact information
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e•••••••@travelex.co.uk
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Background
About Edwin Tobias
Awareness and building culture around Risk & Compliance: Risk manager who is involved in the process of identifying, assessing and managing operational risks and drawing up measures to mitigate these risks. Designing and performing risk assessments such as: Systematic Integrity Risk Analysis (SIRA) and an advisory and supporting role in the development and implementation of control measures and guidelines. Monitoring compliance with policies and measures and advising on possible improvements based on expertise. Dynamics, commitment, determination and perseverance are my core competencies. Part-time lecturer in Risk Management, AO/IB and Internal Control. Operational Risk EBA guidelines DNB Sira integrity awareness Transaction Monitoring Anti-money laundering Internal Control Lean Six Sigma Black Belt Business Controller Business Process Management Industry : Business & Financial Services, Investment, Online, Insurance +31 (0)6 313 06 770 edwin.p.tobias@gmail.com
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