Jaffer Raza Email & Phone Number

 Led Risk Management Program for the Finance Chief Risk Officer (CRO) to address Regulatory Consent Order. Identified and managed overall impact of scope and dependencies to address Consent Order milestones, deliverables, and reporting. Executed multiple internal projects by developing detailed project plans, schedules, and metrics (including KPIs and.

Houston, Texas, United States

 Led business development activities through focused internal/external client relationships and successfully on-boarded projects worth $2 million dollars within six months. Led an ERP implementation engagement for a financial services client focusing on targeted operating models, overall project management, data conversion procedures, test plan.

Washington D.C. Metro Area

 Led a $5 million Global Strategic Risk Management Anti-Money Laundering (AML) program for a foreign bank for corrective actions mandated by OCC regulators. Oversaw day-to-day BSA/AML Risk Assessment Updates, Risk Management Program and Business Unit plans and projects across 3 business units. Managed the mortgage lending and HMDA compliance.

 Executed finance transformation engagements for financial services industry, including the selection and implementation of financial management solutions, and development and execution of target state operating models.  Provided investigative support to leading national and international banks on AML issues as well as transactions and accounts review..

Washington D.C. Metro Area

 Performed risk assessments and developed adequate risk management systems in accordance with identified risk factors (Dodd Frank Act and CCAR Compliance) for a large financial institutions. Planned, documented and tested business process controls, and performed Entity Level Controls Assessment in support of OMB A-123 Appendix A.  Performed in-depth.