Abdul Wase Hakimee
Risk Management and Internal Audit Trainer
Risk Management, Audit & Project Professional | MBA | PRM™| PMP ®| Fraud Examiner | Executive Trainer & Consultant| Seasoned Professional in Governance, Compliance, Internal Control, AML/CFT, ESG | Leadership & Entrepreneurship Coach | Other Credentials: APRM, ORM, CCRM, MLARM, PEDRM, RMS, DIAF, DIQE, CFAFE, HRCRM, CCFC, CCC
A seasoned professional in Risk Management, Internal Audit, Project Management, Fraud Examination, Compliance, Governance & Internal Control, with nearly a decade of progressive professional experience and over 12 years of academic experience in professional training and lecturing across international consultancies, private universities & Institutes. Currently serving as the Deputy Chief Risk Officer (Deputy CRO) at Afghan United Bank (AUB), My specialization is in Operational, Market, Liquidity, Credit, IT Risk Management & Auditing, developing and implementing tailored policies, frameworks, and models for each risk category. My expertise includes business and financial risk analysis, setting risk appetite and tolerance, development of Key Risk Indicators (KRIs), Implementation of Risk and Control Self-Assessments (RCSA), process mapping, root cause analysis & investigation of risk events and frauds, internal loss data collection, stress testing, scenario analysis, risk profiling, and developing risk rating models for correspondent banks, credit portfolio review, default rate analysis, credit risk grading model (CRG) implementation, rating migration analysis, core deposit and customer behavior analysis, cash retention limit analysis, and bank deposit trend analysis. In addition, I have led risk management training programs across the bank, prepared monthly risk reports for boards, and presented at board-level committees. My expertise extends to Islamic Banking, Shariah and regulatory compliance, as well as leveraging critical thinking to develop new systems and enhance internal processes.
