Haroon Bashir

Haroon Bashir Email and Phone Number

Group Manager, Risk and Control Quality Assurance, Global Trade Operations @ Citibank UK
new york, new york, united states
Haroon Bashir's Location
London, England, United Kingdom, United Kingdom
Haroon Bashir's Contact Details

Haroon Bashir personal email

About Haroon Bashir

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

Haroon Bashir's Current Company Details
Citibank UK

Citibank Uk

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Group Manager, Risk and Control Quality Assurance, Global Trade Operations
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Haroon Bashir Work Experience Details
  • Citibank Uk
    Group Manager, Risk And Control Quality Assurance
    Citibank Uk Dec 2014 - Present
    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 and enhancement of QA programEnhancing policies and procedures to improve risk and control environment
    View
  • Citibank Uk
    Senior Vice President, Internal Audit, Institutional Clients Group, Emea Region
    Citibank Uk Apr 2011 - Nov 2014
    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 Continuity and Branch BankingPrepared budgets and successfully adhered to the audit budget, provided training and guidance to talented audit professionalsAttended management forums and analysed KRI’s and MI for ongoing business monitoring
    View
  • Citibank Uk
    Senior Operational Risk Manager, Emea Region
    Citibank Uk Sep 2004 - Mar 2011
    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 Banking Group (RBG) respectively
  • Citibank Uk
    Operational Risk Consultant, Ceemea Region
    Citibank Uk Nov 2002 - Aug 2004
    London, United Kingdom
    Launched an automated reporting platform within the EMEA region to strengthen the Risk and Control Self-assessment (RCSA) process
  • Citibank Ireland, France And Uk
    Senior Operations Manager, Western Europe
    Citibank Ireland, France And Uk Aug 1999 - Jun 2001
    Dublin, Paris And London
    Responsible for various operational teams in Cash, Trade Finance, Controls/Reconciliations and Syndicated Loans
  • Citibank Romania
    Country Head Of Operations, Emerging Markets, Ceemea Region
    Citibank Romania Aug 1997 - Jul 1999
    Bucharest, Romania
    Country Head of Operations for all operational areas related to Cash Management, Trade Services/Finance, Treasury Operations and Branch Banking
  • Citibank Pakistan
    Head Of Trade Services And Finance Operations, Northern Pakistan
    Citibank Pakistan Dec 1993 - Jul 1997
    Lahore
    Led operational teams related to imports, exports, commercial loans and structured trade finance
  • Citibank Pakistan
    Head Of Cash Management Operations And Treasury Operations
    Citibank Pakistan Sep 1991 - Nov 1993
    Lahore
    Managed teams in Cash Management and Treasury Operations

Haroon Bashir Skills

Operational Risk Internal Audit Financial Risk Aml Risk Management Corporate Governance Enterprise Risk Management Operational Risk Management Internal Controls Credit Risk Anti Money Laundering Market Risk Sox 404 Certified Fraud Examiner Treasury Management Operations Management Transactional Banking Risk Frameworks Coso Framework Risk Governance Risk Monitoring Quality Assurance Fraud Prevention Banking Management Financial Services Trade Finance Finance

Haroon Bashir Education Details

Frequently Asked Questions about Haroon Bashir

What company does Haroon Bashir work for?

Haroon Bashir works for Citibank Uk

What is Haroon Bashir's role at the current company?

Haroon Bashir's current role is Group Manager, Risk and Control Quality Assurance, Global Trade Operations.

What is Haroon Bashir's email address?

Haroon Bashir's email address is ba****@****ail.com

What schools did Haroon Bashir attend?

Haroon Bashir attended Florida Institute Of Technology.

What are some of Haroon Bashir's interests?

Haroon Bashir has interest in Children, Economic Empowerment, Education, Environment, Science And Technology.

What skills is Haroon Bashir known for?

Haroon Bashir has skills like Operational Risk, Internal Audit, Financial Risk, Aml, Risk Management, Corporate Governance, Enterprise Risk Management, Operational Risk Management, Internal Controls, Credit Risk, Anti Money Laundering, Market Risk.

Who are Haroon Bashir's colleagues?

Haroon Bashir's colleagues are James Bowler, Jonathan Tung, Norfaizah Abdullah, Arlette Nsisi, Cian Warby, Melony Jones, Nedjma Benbouzid.

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