Ali Jazib

About Ali Jazib

Risk Management and Internal Audit professional with extensive experience spanning financial services, consulting, and corporate environments. Currently consulting for American Express at Ember Group Consulting, focusing on Governance, Risk, and Compliance (GRC) execution. Specializes in issues and operational risk event lifecycle governance, including remediation planning, root cause analysis, closure validation, and reporting to enhance control environments and audit readiness. Previous roles include leading internal audit engagements at Goldman Sachs, evaluating multi-asset trading operations and regulatory controls, and managing SOX/ICFR programs in diverse settings. Proficient in issues and events governance, operational risk management, controls testing, and analytics, with a results-driven approach to strengthening compliance and mitigating risks. Collaborates closely with cross-functional teams to deliver sustainable solutions and improve organizational resilience.

Experience

1. Senior Consultant - Gr & C - Control Management Team - Aenb

   American Express

   Sep 2025 — Present · Dallas-Fort Worth, TX, US

   Led end-to-end remediation of control deficiencies across the full lifecycle (Identify → Plan → Mitigate & Monitor → Sustain → Validate), ensuring alignment with enterprise risk frameworks, policies, and regulatory timelines. Conducted rigorous root cause analyses and partnered with business stakeholders to design and implement sustainable corrective actions that mitigated control gaps and reduced recurrence risk. Drove cross-functional engagement across Risk, Compliance, Internal Audit, and business units to enhance governance, strengthen control environments, and effectively challenge existing processes. Monitored remediation progress, assessed residual risk exposure, and enforced SLA adherence through disciplined tracking, reporting, and timely escalation of critical issues. Maintained high-quality documentation within Archer, ensuring completeness and accuracy of impact assessments, control mappings, remediation plans, and sustainability evidence for audit readiness. Performed independent validation and closure assessments to confirm effective remediation, control design adequacy, and ongoing operational sustainability.

Education

• Queens College

  Bachelor's degree, Accounting and Information Systems

  2012

• Queens College

  Master's degree, Accounting

  2014