Abbas Kazmi Email & Phone Number

Extensive consulting and industry experience in finance, risk management, treasury and leadership of strategic initiatives. Deep understanding of inter-relationship between regulatory, financial, capital, risk management issues in Banks and FIs.Consultancy engagement themes and areas have included and not limited to:• Enterprise Risk Management including Credit, Market and Liquidity Risk – under BASEL II/III• Credit Valuation Adjustment (CVA) Implementation under Basel III• Data integrity for Value-at-Risk (VaR) Model – Market Risk Data Validation Process• Data quality reviews for Operational Risk Advanced Measurement Approach (AMA) Models• Enterprise Data Warehouse & Data Validation Repositories • Regulatory Compliance – Dodd Frank, Basel III, Volcker, FBO, MIFID2, FRTB, Variation/Initial Margin• Fixed Income, OTC Derivatives, Rates, FX, Swaps, Repos, Derivatives and Securities Finance• Program and project delivery management of major capital markets initiatives• Operations and technology platform transformation• Systems integration of GL/Custodial reconciliation with Front, Middle & Back Office• Offshore contracting of technological business solutions at competitive rates• Capital markets project resourcing & candidate placements