Jihad Al Wahshi

Information School

PhD researcher

jralwahshi1@sheffield.ac.uk

Regent Court (IS)

Full contact details

Jihad Al Wahshi
Information School
Regent Court (IS)
211 Portobello
Sheffield
S1 4DP

Profile

PhD project

Title: "An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking section"

My research investigates how can information governance practices aid Omani banks in increasing their capacities in managing money laundering (ML) related data/information so as to be able to mitigate the risks of ML. The study will provide insights into the factors that will enable and inhibit the implementation of IG program in Omani banks; governance practices (i.e, structural, procedural and relational), and consequences of IG on the performance and risk managment.

Supervisors

Research interests: My research interests lie in the areas related to information/data governance, data science, business intelligence, Fintech, and project management.

Publications

Chapters

Al Wahshi J (2018) THE IMPACT OF ADOPTING BUSINESS INTELLIGENCE SYSTEMS ON CREDIT RISK MANAGEMENT: AN EXPLORATORY STUDY OF THE OMANI BANKING INDUSTRY In Al Ghassani A, Al Lawati A & S A (Ed.), Financial Sector in Oman: Developments,Issues and Prospects

Conference proceedings papers

Al-Wahshi J, Foster J & Abbott P () An Investigation into the Role of Data Governance in Improving Data Quality: A Case Study of the Omani Banking Sector. ECIS 2022

Posters

Foster J, Al Wahshi J & Abbott P (2021) An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking sector. iConference 2021.

Professional activities: Events and conference presentations

An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking sector: https://www.ideals.illinois.edu/handle/2142/109661