Patricia Jalleh

Patricia Jalleh is the Founder of Enterprise Risk Associates, a boutique risk training and consultancy firm based in Singapore. She has more than 20 years of experience in the banking industry and has held several leadership roles, including Executive Director for Risk Strategy, Group Head of Operational Risk Management, Vice President of Operational Risk for Technology & Operations, Head of Operational Risk for Consumer Bank and Internal Audit Manager.

Patricia has extensive experience in implementing operational risk management frameworks, policies, tools, systems and processes. Her expertise includes Basel 2 implementation, risk governance, risk appetite, policy development, internal controls, fraud management, operational risk loss data collection, risk and control assessments, key risk indicators, risk reporting, insurance, new product risk, business continuity management, outsourcing risk, reputation risk and development of risk training programmes.

Patricia was recognised as one of the “Top 50 Faces for Operational Risk” by the Operational Risk & Compliance Magazine in January 2009. She has held several leadership positions in the financial services industry such as Chairman of the ASEAN Banking Association Sub-committee for Operational Risk, Chairman of the Operational Risk Management Task Force of the Association of Banks in Singapore and member of the Singapore Financial Industry Competency Standards Risk Management Advisory Panel and Risk Management Working Group.

Patricia is a regular speaker at financial industry seminars and conferences and has conducted operational risk training in Singapore, Malaysia, Indonesia, Thailand, Philippines, Vietnam, Cambodia, Taiwan, Hong Kong and China. She is a trainer for the National University of Singapore Risk Management Institute, preparing students for the Specialist Diploma in Operational Risk Management and the Singapore Financial Industry Certified Professional (FICP) certification in Operational Risk Management. Patricia is a Fellow of the Chartered Association of Certified Accountants, UK and a Certified Information Systems Auditor (CISA).