Assem Abdelaziz
Operational Risk Control Testing - Global Lead @Danske Bank
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WORK HISTORY
Operational Risk Control Testing - Global Lead @Danske Bank
Warsaw, PL
Global team leadership across DK, NO, LT, PL, 1LOD Operational Risk Lead, Control Testing Manager, Financial Markets Risk & Controls, Regulatory Controls Oversight• Regulatory & Compliance Coverage (MiFID II, EMIR, Dodd-Frank, SFTR, FCA MDP, NFA regulatory engagement, audit readiness)• Control Domains & Client Coverage (1LOD control testing, MiFID II advisory controls, suitability, client classification, high-net-worth clients, Investment & trade price controls)• Governance, Assurance & Reporting (end-to-end control governance, procedures, thresholds, audit trails, evidence packs, reconciliations, completeness & accuracy controls, thematic risk analysis, data-driven risk reporting)• Delivery, Automation & Impact (cross-functional leadership with Business, Engineering & Risk, automation of control testing, threshold tuning, risk dashboards, false-positive reduction, manual effort reduction, senior stakeholder decision support)
EDUCATION
Mansoura University
Bachelor of Commerce (in English)
ABOUT ASSEM ABDELAZIZ
Senior leader with 10+ years’ experience in Financial Crime Compliance, Operational Risk, and Control Testing across heavily regulated global banks (Citi, ING, Danske)- Core strengths: building high-impact teams, Cross Functional Leadership, multi-stakeholder project delivery, automation, regulatory control implementation, data analysis, and executive reporting.
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