Presentation on Maldives Banking Industry, challenges, Outlook

 Loss of correspondent banking relationships  USD liquidity and asset-liability mismatch
 Regulations and compliance
 Credit concentration
 Digital security
Please provide a 20-30 minutes presentation covering:
 What would you set as your challenging KPIs for the 1st year?
 An assessment of where Bank of Maldives stands today including an analysis of the financial
performance.
 An assessment on Maldives and your perception of the country specific threats and opportunities that
BML faces including the global economic outlook.
 What development needs and gaps exist in this market? How would you bring about the required
changes?
 What are the future trends in the financial services industry? What opportunities or limitations can they
have on BML?
 What would be your immediate approach in managing and tackling risks such as USD liquidity, credit
concentration, money laundering, business disruptions from technology and credit default and loss?
 How would you improve the current digital model of BML?
 What products does BML lack that can generate immediate revenue streams?
 Where do you see BML heading in the next 5 years?
 Consider a scenario of BML looking to establish an international presence in the Dubai International
Finance Centre (DIFC). How would you advise the Bank to proceed?
 How would you approach your first 100 days?