Omar Rizvi

Omar Rizvi Email and Phone Number

Project Manager(Alternative Investments) at State Street Bank and Trust @ State Street
boston, massachusetts, united states
Omar Rizvi's Location
United States, United States
Omar Rizvi's Contact Details
About Omar Rizvi

Risk management professional with over 20 years experience reviewing complex processes and developing value added recommendations to address control weaknesses for financial services corporations. Expertise in all facets of risk management, including regulatory reporting, AML/CIP/KYC methodologies, internal auditing, enterprise risk management, policy and procedure development, and Dodd-Frank. Recognized achievements in implementing greater control environments. Excellent research, analytical, and problem-solving skills. Adapt quickly to new technology.Managed risk management projects within the business line related to the following regulatory and compliance initiatives:• RCSA Reporting• FATCA(Foreign Account Tax Compliance Act)• Cost Basis Reporting• Dodd-Frank• Reg R Compliance• Advisor Custody Compliance• Fraud Prevention• SSAE 16 Coordination• Operational Loss Reporting• Liquidity Coverage Ratio• Muni Advisor Rule• Risk Framework/Risk AppetiteSpecialties: Regulatory compliance, Audit methodologies, Client relations / partnerships, Regulatory reporting, Custom reporting / documentation, Team / project management, Operational analysis / improvement, policies and procedures

Omar Rizvi's Current Company Details
State Street

State Street

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Project Manager(Alternative Investments) at State Street Bank and Trust
boston, massachusetts, united states
Website:
statestreet.com
Employees:
36424
Omar Rizvi Work Experience Details
  • State Street
    Project Manager(Alternative Investments)
    State Street Jun 2024 - Present
    Boston, Massachusetts, United States
    View
  • State Street
    Manager - Us Regulatory Reporting
    State Street Mar 2015 - Present
    Boston, Massachusetts, United States
    View
  • State Street
    Credit Risk Manager - Credit Risk Mis
    State Street Mar 2015 - Mar 2022
    Greater Boston Area
    View
  • U.S. Bancorp
    Risk Manager - Global Corporate Trust Services
    U.S. Bancorp 2006 - Mar 2022

Omar Rizvi Skills

Risk Management Financial Risk Banking Financial Services Internal Audit Enterprise Risk Management Fixed Income Credit Aml Financial Analysis Credit Risk Securities Mutual Funds Structured Finance Finance Operational Risk Credit Analysis Loans Wealth Management Operational Risk Management Capital Markets Asset Management Compliance Bonds Auditing Mortgage Lending Portfolio Management Regulatory Reporting Problem Solving Securitization Series 7 Asset Managment Kyc Investment Management Project Management Analysis Business Process Improvement Trading Audit Risk Mitigation Dodd Frank Rcsa Sox 404 Ssae 16 Process Improvement

Omar Rizvi Education Details

Frequently Asked Questions about Omar Rizvi

What company does Omar Rizvi work for?

Omar Rizvi works for State Street

What is Omar Rizvi's role at the current company?

Omar Rizvi's current role is Project Manager(Alternative Investments) at State Street Bank and Trust.

What is Omar Rizvi's email address?

Omar Rizvi's email address is or****@****ast.net

What is Omar Rizvi's direct phone number?

Omar Rizvi's direct phone number is +150869*****

What schools did Omar Rizvi attend?

Omar Rizvi attended University Of Massachusetts Amherst.

What are some of Omar Rizvi's interests?

Omar Rizvi has interest in Social Services, Children, Kids, Cooking, Electronics, Home Improvement, Automobiles, Home Decoration.

What skills is Omar Rizvi known for?

Omar Rizvi has skills like Risk Management, Financial Risk, Banking, Financial Services, Internal Audit, Enterprise Risk Management, Fixed Income, Credit, Aml, Financial Analysis, Credit Risk, Securities.

Who are Omar Rizvi's colleagues?

Omar Rizvi's colleagues are Christopher Fang, Peter Tulloch, Anna Całka, Joanna Marcinkiewicz, Katie Wakefield, Claude Bonne, Amnaje Yuvaraj.

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