Badges
95 Points
7 Years
Projects
Almost 7 years ago
BOOK - Process Based Approach to Operational Risk ManagementBOOK - Process Based Approach to Operational Risk Managementhttp://www.bptrends.com/Archives>>Book Reviewhttps://www.ior-institute.org/Publications
Almost 7 years ago
The Money Laundering & Financing of Terrorism EcoSystemThe Money Laundering & Financing of Terrorism EcoSystem
http://www.acamstoday.org/
Topics>>Special for the web>>Riveting Reads
https://www.ior-institute.org/
Publications
http://globalriskcommunity.com
Media>>Video
About 5 years ago
Bank of the Future, Minimise Technology Risk, Maximise Business ReturnBook titled Bank of the Future, Minimise Technology Risk, Maximise Business Return
About me
Kannan Subramanian R
rnmskannan@prospero.ch; kannan_rms@rediffmail.com
Member: Institute of Chartered Accountants of India; GARP-USA, Association of Certified Anti-Money Laundering Specialists USA; Institute of Operational Risk UK; Information System Audit & Control Association USA; Association of Certified Fraud examiners USA, Islamic Finance –INCEIF Malaysia.
Kannan Subramanian R is a Chartered Accountant with more than thirty two years of experience in the Banking & Financial Services industry and has exposure to financial markets in USA, Europe and Asia. He has worked for Standard Chartered Bank and for leading banking solution companies including the leading global risk management solution provider, Algorithmics (now part of IBM Risk Management & Analytics).
Thought Leadership
He has authored/co-authored the following books:
Book Titled – Bank of the Future, Minimise Technology Risk, Maximise Business Return
https://eapj.org/from-the-editor-book-review-bank-of-the-future/
https://www.ior-institute.org/publications
https://paascommunity.com/soa-books/ (last book on the page)
Book titled ‘The Money Laundering and Financing of terrorism Eco-System’
https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system
Book titled ‘Process based approach to Operational Risk Management’
https://www.ior-institute.org/publications/process-based-approach-to-operational-risk-management
One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK.
http://riskbooks.com/operational-risk-2-0
Books are available in several libraries including Bibliothèque nationale de France, Hong Kong Public Libraries, The Library of Trinity College Dublin, Kenya National Library Service, Biblioteca Vasconcelos Mexico DF, Biblioteca Geral Da Universidade de Cimbra Portugal, National Library of Russia, National Library Board Singapore, Schweizerische Nationalbilbiothek Switzerland, The Institute of Chartered Accountants in England and Wales United Kingdom, The British Library, The New York Public Library and National Library of Viet Nam.
Interesting Projects and Accomplishments
Almost 7 years ago
Almost 7 years ago