Aamir Ali Email & Phone Number

Leading strategic initiatives to enhance the second-line operational risk framework, collaborating with first-line business units to improve risk management practices across the organization.Overseeing operational risk event management, ensuring timely remediation and addressing emerging risk trends.Conducting quarterly RCSA assessments, collaborating with stakeholders to refresh KRIs and establish stress-testing scenarios.Evaluating new business initiatives and acquisitions for operational risk implications, ensuring comprehensive risk assessments are conducted across divisions.Key Accomplishments:Reduced operational loss incidents by 15% through the successful implementation of enhanced risk mitigation strategies.Streamlined KRI reporting processes, leading to faster identification and response to high-risk issues.

Abu Dhabi, Abu Dhabi, Ae

Managed the Operational Risk and Fraud Risk Framework for the USA branch, providing regular reports to the Country CRO and the Group Risk & Compliance Committee.Led the setup of KRI & RCSA frameworks for the US branch, monitoring high-risk KRIs and reporting trends to senior management.Conducted root cause analysis for operational issues, ensuring timely implementation of corrective actions.Directed the Business Continuity Management (BCM) and Fraud Risk frameworks, conducting educational sessions on operational risk and fraud matters.Key Accomplishments:Developed a new operational risk reporting structure, improving the branch’s ability to manage fraud risks by 20%.Successfully led the implementation of fraud risk mitigation strategies, reducing fraud-related incidents by 18%.

Enhanced the operational risk management framework and risk reporting processes, improving alignment with regulatory requirements and organizational objectives.Led internal and external audits across multiple regions, identifying critical high-risk areas and implementing corrective actions.Conducted scenario analysis to assess operational risks and develop mitigation strategies.Key Accomplishments:Improved audit compliance by 25%, reducing critical high-risk findings through effective mitigation strategies.Successfully led the digitization of RCSA processes across multiple regions, reducing assessment time by 40%.

New York, New York, Us

Developed and implemented internal control frameworks across multiple regions, ensuring compliance with local and international regulations.Collaborated with business units to develop process control frameworks and streamline compliance reporting.Managed the annual risk assessment process, identifying key risks and implementing control measures.Key Accomplishments:Reduced regulatory non-compliance incidents by 30% through effective control frameworks and risk assessments.Led the development of compliance reporting systems, improving data accuracy and timeliness by 35%

B.Sc., Mathematics, Statistics & Economics

M.B.A, Mis

Dcs, Computer Science