Jihad Al Wahshi

Information School

PhD researcher

jralwahshi1@sheffield.ac.uk
The Wave

Full contact details

Jihad Al Wahshi
Information School
The Wave
2 Whitham Road
Sheffield
S10 2AH
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 management.

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 RIS download Bibtex download

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 RIS download Bibtex download

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. RIS download Bibtex download
Professional activities and memberships

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