Professional Documents
Culture Documents
eg/downloads/5%20Ken%20dorph
%2009%2001%2022%20Islamic%20%20Risk%20Mgmt%20K%20Dorph.pdf.
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Page 1
Contents
• Professional Background
• Overview
• Islamic banking products
• Treasury risks
• Operational risk
• Shari’a risks
• Capital and pricing
Page 3
Professional
Background
Page 4
• Wharton MBA in International Finance, following MA in
Middle East
Studies
• Early career with Citibank (Europe / Egypt), Smith
Barney (Saudi
Arabia / the Gulf) and World Bank / IFC (Europe / Middle
East)
• Consulting globally in Financial Institutions since 1990
with
Booz•Allen, KPMG, IFC, BearingPoint - in Asia, USA,
Latin America,
Middle East and Europe
Ken Dorph
Page 5
Ken Dorph
ﺔﯿﺑرﻌﻠا ﺔﻐﻟﻟاﺑ
-
دﺣ ﯽﻟا
!ﺎﻤ
Special expertise in Middle East …
Page 6
• Corporate and consumer strategies, and risk policies
for
leading Islamic bank
• Strategy for new shari’a-compliant home finance
company
• Strategy for three new Islamic investment companies
• Shari’a Board charter for new Islamic investment
company
• SAMA audit of corporate strategy and risk of leading
banks
• Credit risk system for conventional bank with Islamic
products
• Saudi capital market study
• Core system for real estate bank transforming to
Islamic
Recent projects (mainly Saudi & GCC)
Ken Dorph
… including in Islamic finance
Page 7
Overview
Page 9
Page 16
Page 19
Islamic banking
products
Page 24
ﺔﺤﺑاﺮﻤﻟا
Seller
Bank
Customer
Page 25
Page 38
Treasury risks
Page 39
Operational risk
management
Page 43
Shari’a risk
Page 46
Page 49