Omar Belganche
Founder, Nia-Gen I have more than 15 years of experience in Risk Management,compliance and Internal Control. My fields of intervention revolve around the implementation of standards, methods, and tools necessary for Risk quantification, Risk management and Regulatory compliance.
About this speaker
I have more than 15 years of experience in Risk Management,compliance and Internal Control. My fields of intervention revolve around the implementation of standards, methods, and tools necessary for Risk quantification, Risk management and Regulatory compliance. As a consultant, I have managed several structuring projects ranging from the implementation of decision-making tools, of operational risk,control and anti-Money-Laundering Management systems, to the optimization of regulatory capital.