Zeshan K.
Risk Officer
- Role
- VP, Risk Officer at Citi
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Experience
VP, Risk Officer
Nov 2020 — Present · New York, NY, US
2nd LoD responsible for overseeing the risk and controls of Margin Lending Business for wealth management clients• Drive the risk integration of the Pershing Portfolio, a third-party broker dealer • Advise senior leaders across the risk / business regarding potential risks and risk mitigation strategies including the CCAR/DFAST regulatory reporting for financial services • Collaborate with Compliance, Legal, Internal Audit, Enterprise Risk Management, Technology to achieve objectives and ensure effective risk management governance • Primary lead on internal audit exams by preparing responses to requests and working with business to remediate audit findings• Report risk management issues and ensure that risk incidents are properly tracked, resolved, and recorded to prevent data quality issues impacting regulatory reporting which could result in reputational, regulatory & financial damage to the firm• Ensure the control environment is in place to meet regulatory and internal policy/standard requirements • Facilitate detection and recovery of risk issues and events and ensure sustainable well managed solutions
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