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Haroon Bashir is listed as Group Manager, Risk and Control Quality Assurance, Global Trade Operations at Citibank UK, a company with 201877 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Haroon Bashir.
Haroon Bashir previously worked as Group Manager, Risk and Control Quality Assurance at Citibank Uk and Senior Vice President, Internal Audit, Institutional Clients Group, EMEA Region at Citibank Uk. Haroon Bashir holds Mba, Business Administration from Florida Institute Of Technology.
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AeroLeads found 1 current-domain work email signal for Haroon Bashir. Compare company email patterns before reaching out.
I have extensive international experience of wholesale banking having lived and worked in United Kingdom, France, Republic of Ireland, Romania and Pakistan. I have held senior positions in risk management and controls, internal audit and operations management. I have demonstrated strong abilities in operational risk management, quality assurance especially related to sanctions and KYC, corporate governance and anti money laundering. Having worked in all 3 lines of defence, I deeply understand importance of timely identification of key risks and experienced in deploying effective risk management strategies to timely deliver projects within budgets to successfully balance business requirements
Listed skills include Operational Risk, Internal Audit, Financial Risk, Aml, and 24 others.
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A career timeline built from the work history available for this profile.
London, United Kingdom
Led, developed and successfully implented a global QA program for the corporate bank involving sanctions and AML. Program reviewed and commended by the regulator post implementationLed and successfully delivered project to address regulatory risk related to KYC and ongoing transaction monitoringOngoing monitoring, developing meaningful KRI's, governance.
London, United Kingdom
Led and conducted audits of the wholesale bank operations across EMEA region. Coverage included but not limited to Operational Risk Management (ORM), Management Control Assessment MCA, Sanctions, KYC, AML, Trade Finance and Services, Cash Management, Loans, Vendor Management, Credit Risk Administration, Operational Risk, Account Controls, Business.
London, United Kingdom
Enhanced operational risk environment by developing KRI’s to properly capture, mitigate, report and monitor across the EMEA regionLaunched a monthly risk governance committee comprising of senior management to enhance oversight of Operational Risk for Institutional Clients Group (ICG)This role included stints of 3 and 3.5 years with ICG and the Retail.
London, United Kingdom
Launched an automated reporting platform within the EMEA region to strengthen the Risk and Control Self-assessment (RCSA) process
Dublin, Paris And London
Responsible for various operational teams in Cash, Trade Finance, Controls/Reconciliations and Syndicated Loans
Bucharest, Romania
Country Head of Operations for all operational areas related to Cash Management, Trade Services/Finance, Treasury Operations and Branch Banking
Lahore
Led operational teams related to imports, exports, commercial loans and structured trade finance
Lahore
Managed teams in Cash Management and Treasury Operations
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Mita Desai
Colleague at Citibank UkNew York, New York, United States, United States
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AM
Akarshit Magotra
Colleague at Citibank UkJammu, Jammu & Kashmir, India, India
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IP
Isabel Polonia-Lugo
Colleague at Citibank UkNew York City Metropolitan Area, United States
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PD
Patrick Debaene
Colleague at Citibank UkCologne Bonn Region, Germany
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PJ
Philip John P.
Colleague at Citibank UkPhilippines, Philippines
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JD
Jimmy Davis
Colleague at Citibank UkPlano, Texas, United States, United States
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MS
M Sri Harsha
Colleague at Citibank UkPileru, Andhra Pradesh, India, India
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DS
Dharm Singh
Colleague at Citibank UkWashim, India, India
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CM
Charles Mattera
Colleague at Citibank UkNew York, New York, United States, United States
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DL
David Lievano
Colleague at Citibank UkTampa, Florida, United States, United States
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Quick answers generated from the profile data available on this page.
Haroon Bashir works for Citibank UK.
Haroon Bashir is listed as Group Manager, Risk and Control Quality Assurance, Global Trade Operations at Citibank UK.
AeroLeads has found 1 work email signal at @citigroup.com for Haroon Bashir at Citibank UK.
Haroon Bashir is based in London, England, United Kingdom while working with Citibank UK.
Haroon Bashir has worked for Citibank Uk, Citibank Ireland, France And Uk, Citibank Romania, and Citibank Pakistan.
Haroon Bashir's colleagues at Citibank UK include Mita Desai, Akarshit Magotra, Isabel Polonia-Lugo, Patrick Debaene, and Philip John P..
You can use AeroLeads to view verified contact signals for Haroon Bashir at Citibank UK, including work email, phone, and LinkedIn data when available.
Haroon Bashir holds Mba, Business Administration from Florida Institute Of Technology.
Haroon Bashir is listed with skills including Operational Risk, Internal Audit, Financial Risk, Aml, Risk Management, Corporate Governance, Enterprise Risk Management, and Operational Risk Management.
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