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Nabeel Alvie

SVP, Head of Audit for Lines of Business, Risk Management & Support Functions, Bank of China

Nabeel Alvie is a seasoned professional with over 30 years of experience in diversified risk management and Internal Audit. He has managed internal control and risk management frameworks for corporate, commercial, investment banking and capital markets products and services for some of the world’s largest and most complex financial institutions. His risk management expertise cover a broad spectrum of financial and non-financial risk strips including operational risk including third-party risk management, credit risk, enterprise risk and market risk On the regulatory front, he has expertise in Basel, CCAR, DFAST, LCR, Heightened Standards, LIBOR Transition and CECL. He has worked in major global financial centers, including the USA, EMEA and Asia-Pacific. He holds a Bachelor’s degree in Business Administration from California State University

All Sessions by Nabeel Alvie

14:25 - 15:00

Third Party Risk Management in the Era of Artificial Intelligence

  • Examining how AI is reshaping outsourcing models, vendor relationships, and third-party ecosystems in financial institutions
  • Identifying emerging AI-specific third-party risk domains
  • Addressing heightened regulatory expectations
  • Applying AI-enabled analytics and automation to enhance third-party due diligence, and ongoing monitoring