Risk Management Team

The Risk Management Team at illimity is responsible for identifying, assessing, and mitigating risks to ensure the bank's operational and financial stability. This team, led by the Chief Risk Officer, focuses on compliance, anti-money laundering (AML), internal audits, credit and operational risks, as well as risk strategy and analytics. They employ advanced data engineering and analytics to evaluate credit and underwriting processes, and design strategies to handle non-performing loans (NPL).