Asfar Hasan

About Asfar Hasan

Strategic adviser for the banking & capital markets sector focused on identification, measurement, management, and monitoring of market, credit, liquidity, and operational risks, asset and liability exposures, economic capital, and supervisory / regulatory risk and compliance.Improving the effectiveness and design of operations, finance, accounting, and treasury functions, including the evaluation of governance and the overall control environment, by providing strategic, industry-focused perspectives.Assisting in project management processes, controls and procedures to enable project delivery.

Experience

1. Director, Capital Planning

   Citi

   May 2018 — Present · New York, NY, US

   Designed, developed, and executed weekly, monthly and quarterly RWA reporting for Citigroup and CBNA, including attestation to RWA reporting on FFIEC101, FFIEC102, FFIEC031, FR-Y9C, 10K, 10Q, and Pillar 3 disclosures• Supported Citi’s response to MR(I)As and Consent Orders through development of policies, standards, and procedures covering the end-to-end RWA measurement and reporting processes and controls• Established new processes to enable more effective capital management, including weekly RWA estimation and monthly independent review and challenge of RWA results• Engaged with 2nd and 3rd lines of defense to drive the remediation of open issues• Developed and implemented strategy and communications for Citi’s Capital Planning function• Crafted Citi’s Public Sections and Executive Summaries for multiple Recovery and Resolution Plan submissions• Regularly engaged with regulators and Citi senior management (including Steering Group, Capital Committee, Risk Management Committee, Board of Directors) to present Citi’s approach to Capital Planning

Education

• University of Maryland College Park

  Biochemistry & Economics

  2004 — 2008

• University of Virginia

  Finance & Accounting

  2009 — 2011