Hello everyone, This is Osman.

I am a Governance, Risk, and Compliance GRC Professional with over 20 years of practical work experience. I have worked in Financial Services including, Banks, FinTechs, and Big 4 Advisory Firms. 

Positions I Served in Financial Institutions, Banks, and Other Organizations;

I served as the Head of AML/CFT Compliance, Head of Operational Risk Management, Head of Enterprise Risk Management ERM Implementation, and Head of Internal Controls.

I have worked with Financial Institutions, MSBs, VASPs, FinTechs, Open Banking Institutions, FMCGs, and Service Companies where I helped them align their policies,  procedures, structures, and internal controls with requirements laid down under COSO ERM Framework, ISO 31000 Standard, AML/CFT Regulations, FATF Recommendations, OECD Guidelines, ISO 27001 Standard, NIST Cybersecurity Framework, and other applicable regulatory requirements. 

As a GRC Professional, I specialise in designing and implementing Governance, Risk Management and Compliance frameworks, structures, and mechanisms. Governance models, Compliance Governance Structures, Risk Governance Models, Enterprise Risk Management (ERM), Operational Risk Management (ORM), Compliance Risk Management (CRM), Risk Registers Development, Regulatory Compliance, Compliance and Information Security Risk Assessments, Anti-Financial Crime & AML Compliance Frameworks, Trade-Based Money Laundering (TBAML), Customer Due Diligence (CDD), KYC, FATF Recommendations, and Finance Principles.

Qualifications and Certifications

I am a qualified Finance, and Audit Professional. I have earned a Finance Qualification, and I am also a Fellow Public Accountant of an IFAC member body.

Students I Taught

I have taught more than 30 thousand students, which is an achievement for me. 

I welcome you to join the courses.

I wish you the best of luck and a successful career ahead.

Happy Learning.