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  1. Home
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  3. Yusuf Moolla
Yusuf Moolla's picture

Yusuf Moolla

Director
Risk Insights Asia Pacific
Country or state 
Australia
Fee 
Ask for pricing
Volunteer
Yes

Personal Details

Bio

I help manage technology & data risks, and use data to identify and solve business problems.

Over 15 years of experience providing services to clients in a variety of industries in Australia, the United Kingdom, South Africa, Singapore, Papua New Guinea and Greece.

Managed numerous assignments, with the large majority of these relating to assurance, regulatory compliance, investigations and risk management, including:

- Reviews and audits (IT controls, process/risk analytics)

- Regulatory reporting (Basel II controls, data flows, analytics)

- Lending systems (process improvement analytics, regulatory compliance)

- Core banking transformation (data migration)

- Money laundering (analytics)

Experience across various systems and processes, helping manage risk and improve business outcomes by:

• Identifying control breakdowns and risk occurrences using data driven approaches

• Analysing various data sets to identify and quantify potential improvements

• Identifying inappropriate payments to suppliers and employees; finding and quantifying inappropriate behaviour to support fraud risk management and forensic investigations

• Communicating data insights through data visualisation techniques (e.g. interactive dashboards)

• Conducting reviews of data quality and data integrity.

Current position (1)

Director

Risk Insights Asia Pacific

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Expertise (1)

Management Consulting
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