Faisal Yasin Email and Phone Number

Compliance Technology Strategist & Product Owner- Leading compliance transformation initiatives, implementing innovative technology solutions.- Serving as the Product Owner for an integrated compliance platform and compliance advisory tool.- Driving the digitization of manual processes, optimizing operational efficiency, enhancing risk and control environments, contributing to improved outcomes.- Collaborating cross-functionally to seamlessly integrate technology strategies.- Leveraging subject matter expertise in risk and control to inform strategic initiatives.- Design and Implementation of new compliance technology strategy, including embedding processes and controls to mitigate compliance risks across first-line technology work efforts.

Risk Consulting, Internal Audit, and Assurance activities with Global Tier One; Digital and Regional banking clients. In addition to applied technologist experience in transforming second-third line. - Guide institutions to seize opportunities amidst emerging risks and navigate technological-led changes.- Address compliance challenges in evolving global regulations, fostering resilience in banking.- Deliver strategic advisory services and engagement management. - Stay at the forefront of technology enabled advancements.Subject matters covered during risk engagements:- Conduct Risk- Complaints- IFRS 9; RWA; Liquidity; Stress- Ops Resilience- High level Controls across fintech- Culture review- Corporate Governance - Risk Management Framework- ITGC- Issues Remediation - M&A Due Diligence - HR- Vendor Due Diligence - Corporate Strategy - Regulatory Obligations - Payments PSD 2- Model Risk