Rayaan Hashmi
SVP, Audit Director at US Bank
- Role
- SVP, Audit Director at U.S. Bank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Rayaan Hashmi
Experienced audit leader with a strong track record in effectively assessing and collaboratively influencing enhancements to risk management practices across large, complex and transitioning financial institutions. Coverage experience includes: Treasury and capital planning Data management and technology Regulatory reporting, Basel, Controllers and FP & A Operational, enterprise, compliance, credit and model risk Investment banking, commercial banking/lending, asset management and capital markets Consent orders, MOUs, MRIAs and MRAsKey strengths: Owning cross functional audit coverage; leading large global teams Board, audit committe and senior management messaging and relationships Regulatory compliance, supervisory engagement and exams Deep understanding of interconnectivity between finance, risk, compliance, data and technology Advancing, integrating and optimizing audit coverageInterests: Participating in industry groups; connecting with peers Autism and cancer support initiatives Outdoors and national parks
Experience
SVP, Audit Director
Jan 2024 — Present · NY, US
Lead audit coverage for capital, regulatory reporting, finance data and the bank\'s Category II readiness efforts.
Education
Baruch College
Bachelor of Business Administration, Finance & Investments
Skills
- Ccar
- Stress Testing
- Risk Management
- Capital Planning
- Review & Challenge
- Operational Risk Management
- Credit Risk
- Risk Identification
- Program Management
- Documentation
- Internal Controls
- Federal Reserve Supervision
- Regulatory Submissions and Exams
- Investment Banking
- Capital Markets
- Board of Directors Reporting
- Risk Assessment
- Restructuring
- Executive Reporting
- Distressed Debt
- Regulatory Requirements
- Project Management
- Grc
- Legal Compliance
- Sdlc
- Risk Governance
- High Yield
- Valuation
- Capital Structure
- Bonds
- Special Situations
- Credit
- Bankruptcy
- Asset Based Lending
- Liquidation
- Liquidity Risk
- Claims
- Refinance Transactions
- Reorganization
- Decentralization
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