5NOVEMBER 2023FINANCIAL RISK MANAGEMENTSERVICES PROVIDERS - 2023TOP 10THE INCLUSION OF RISK ADVISORY IN FINANCIAL RISK MANAGEMENT AND FINANCIAL FRAUD DETECTIONMOHAMED BAMBA, VICE PRESIDENT, RISK ADVISORY, BANKUNITED29THE SCIENCE AND ART OF BALANCE SHEET RISK MANAGEMENTABRAHAM M. IZQUIERDO, MANAGING DIRECTOR/DIRECTOR GENERAL ADJUNTO, TRADED & TREASURY RISKS, GRUPO FINANCIERO BANORTE25RELEVANCE OF AN ADAPTABLE MODEL RISK MANAGEMENT FOR FINANCIAL INSTITUTIONSRODANTHY TZANI, HEAD OF MODEL RISK MANAGEMENT, NEW YORK LIFE INSURANCE COMPANY14UTILIZATION OF PYTHON IN THE PROCESS OF CREATING OPTIMAL PORTFOLIOS: MONTE CARLO SIMULATION TECHNIQUENIKOLAY STOICHKOV, HEAD OF STRATEGIC RISK MANAGEMENT, FIRST INVESTMENT BANK21SUCCESSFULLY MANAGING REGULATORY COMPLIANCE RISK IN BANKING & FINANCEVERNON TANNER, CRCM, CAMS, V.P. REAL ESTATE GOVERNANCE AND BSA, 1ST FRANKLIN FINANCIAL COMPANY33LAST WORDCXO INSIGHTSDIVERSITY AND INCLUSION IN THE CREDIT MARKETMARGARET CHAMBERLAIN, VICE PRESIDENT OF RISK MANAGEMENT, ONEAZ CREDIT UNION34All Season Financial AdvisorsBlue Bell Private Wealth ManagementHMC PartnersMcCormack Financial PlanningRetire WiseSam Jones, PresidentGib McEachran,PartnerJohn W. Hardy, Jr., PartnerShawn Maloney, President and Owner1820242728
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