Maz, Gbm Khan Email and Phone Number
Maz, Gbm Khan work email
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Maz, Gbm Khan personal email
A senior Managing Director with a passion and proven track record to drive and deliver key strategic outcomes for global investment banking businesses. Over 25 years of professional experience in the industry, with first hand expertise of developing and implementing transformation strategies across many aspects of the end to end business. From a solid foundation built in IT, I have continued to apply the structured approach to solving complex business problems as a front office COO and business change leader. These include setting up derivatives trading desks, supporting private equity investments, integration of businesses following acquisition, divestment of businesses, setting up of supervisory and financial crime risk and control frameworks and leading cultural change to address conduct and behavioural shortcomings in the front office.
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Head Of Wholesale Risk AnalyticsHsbc Sep 2017 - PresentLondon, United Kingdom -
Head Of Financial Crime Compliance TransformationHsbc Aug 2016 - Sep 2017London, United Kingdom
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Head Of Financial Crime, CibRbs Jun 2015 - Jul 2016London, United KingdomDelivery of a Financial Crime framework and infrastructure to enable the first line of defence to understand inherent risks and manage residual risk • Customer Due Diligence processes and risk rating models and remediation programme• Transaction monitoring for Markets and Correspondent Banking• Operating model for robust sanctions screening and payments filtering• Anti Bribery and Corruption control framework -
Programme Director Conduct, Control And SupervisionRoyal Bank Of Scotland Feb 2013 - Jun 2015London, United KingdomImplementation of a supervisory control framework and lead the change in front office culture through strengthening first line of defence controls, raising behavioural and conduct standards following LIBOR misconduct findings.
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Cao, MarketsRbs Markets & International Banking Dec 2012 - Feb 2013London, United Kingdom
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Coo Equity DerivativesRoyal Bank Of Scotland Oct 2006 - Nov 2012London, United KingdomAll end to end aspects of an Equity Derivatives and Structured Products trading business through bank mergers, launching of new desks, products and trading strategies, with global coverage, interacting with regulators, external parties and engagement in divestment activities
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Derivatives & Risk ItDeutsche Bank Aug 1996 - Sep 2006London, United KingdomSept 2004 – Nov 2006: Deutsche Bank – Head of IR Derivatives Middle Office & Ops Change • middle office team of 90 people across 3 locations – London, New York and Singapore Mar 2002 – Aug 2004: Deutsche Bank – Head of Commodities IT & Rates Trade Capture • Developed and delivered front-to-back technology platform for Commodities• Lead the development of vanilla IR and Credit derivatives trade capture system• Lead off-shoring strategy for Derivatives IT - shifted 150 jobs from high to low cost centreOct 1995 – Mar 2002: Deutsche Bank – Risk IT• IT architecture for market, credit and liquidity risk systems• Instrumental in Bankers Trust integration• Technical due diligence activities for several .com companies supporting VC business -
It Project Manager And DeveloperBnp Paribas Nov 1994 - Aug 1996London, United Kingdom -
It DeveloperNatwest Bank 1990 - 1994
Maz, Gbm Khan Skills
Maz, Gbm Khan Education Details
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Electronic Engineering
Frequently Asked Questions about Maz, Gbm Khan
What company does Maz, Gbm Khan work for?
Maz, Gbm Khan works for Hsbc
What is Maz, Gbm Khan's role at the current company?
Maz, Gbm Khan's current role is Head of Wholesale Risk Analytics at HSBC.
What is Maz, Gbm Khan's email address?
Maz, Gbm Khan's email address is ma****@****sbc.com
What schools did Maz, Gbm Khan attend?
Maz, Gbm Khan attended Kingston University.
What skills is Maz, Gbm Khan known for?
Maz, Gbm Khan has skills like Banking, Business Analysis, Derivatives, Equities, Equity Derivatives, Fixed Income, Investment Banking, Project Delivery, Risk Management, Stakeholder Management, Credit Risk, Financial Services.
Who are Maz, Gbm Khan's colleagues?
Maz, Gbm Khan's colleagues are Raveesh Grover, Paul Sudeep, Jagadeeswari Jaga, Sarath Chilukuri, Wendy Hehn, Jolanta Oleksy, Bing Zhu.
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