Haroon Bashir
Group Manager, Risk and Control Quality Assurance @Citi
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WORK HISTORY
Group Manager, Risk and Control Quality Assurance @Citi
London, GB
Led, developed and successfully implented a global QA program for the corporate bank involving sanctions and AML. Program reviewed and commended by the regulator post implementationLed and successfully delivered project to address regulatory risk related to KYC and ongoing transaction monitoringOngoing monitoring, developing meaningful KRI\'s, governance and enhancement of QA programEnhancing policies and procedures to improve risk and control environment
EDUCATION
Florida Institute of Technology
MBA, Business Administration
SKILLS
ABOUT HAROON BASHIR
I have extensive international experience of wholesale banking having lived and worked in United Kingdom, France, Republic of Ireland, Romania and Pakistan. I have held senior positions in risk management and controls, internal audit and operations management. I have demonstrated strong abilities in operational risk management, quality assurance especially related to sanctions and KYC, corporate governance and anti money laundering. Having worked in all 3 lines of defence, I deeply understand importance of timely identification of key risks and experienced in deploying effective risk management strategies to timely deliver projects within budgets to successfully balance business requirements
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