Shafeer Anzar
Senior Vice President at Goldman Sachs Internal Audit
- Role
- Vice President - Senior Audit Manager - Global Banking and Markets Risk at 高盛
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Shafeer Anzar
Experienced in management reporting and analysis, business management and risk management, primarily in the Banking and Finance sector.Headed Strategy, Planning and Analysis for HSBC’s Corporate Banking business in Sri Lanka from 2007 to August 2011, and served as a member of ALCO (Assets, Liabilities and Capital Management Committee) for Sri Lanka and the Maldives.Based in Hong Kong from 2011 to 2014 as Regional Manager, led cost management, budgeting and investment governance for HSBC Commercial Banking, and represented the business in the Funds Transfer Committee as the subject-matter expert for transfer pricing, liquidity risk, interest rate risk and funding for the Commercial Banking business in Asia Pacific. In the most recent assignment with HSBC, was Senior Manager based in New York from 2014 to 2019, and led the New York based Retail Banking and Wealth Management Audit team covering HSBC\'s US business and priority markets globally.Starting 2019, as Senior Vice President for Goldman Sachs Internal Audit, led the Dallas-based Consumer and Wealth Management audit team. Currently leading Americas coverage for Global Banking and Markets Risk Audit.
Experience
Vice President - Senior Audit Manager - Global Banking and Markets Risk
Aug 2024 — Present
Leading Americas coverage for Global Banking and Markets risk audit.
Education
Chartered Institute of Marketing (UK)
Associate Member, Marketing
2007 — 2009
The Association of Certified Anti-Money Laundering Specialists
Certified Member, Anti-Money Laundering
2016 — 2016
Postgraduate Institute of Management
MBA, General
2009 — 2011
American Bankers Association
Certified Enterprise Risk Professional, Risk Mangement
2021 — 2021
Columbia Business School
Executive Education, Leadership
2016 — 2016
Certified Practicing Accountants of Australia
Member, Accounting and Finance
2012 — 2012
The Chartered Institute of Management Accountants (UK)
Associate Member, Accounting and Finance
2004 — 2007
International Compliance Association (ICA)
International Advanced Certficate in AML, AML
2017
Skills
- Banking
- Risk Management
- Team Management
- Financial Reporting
- Strategic Financial Planning
- Business Analysis
- Portfolio Management
- Business Strategy
- Credit
- Financial Risk
- Financial Analysis
- Management Accounting
- Treasury
- Business Process Improvement
- Treasury Management
- Managerial Finance
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