Who is Sham Treon Bsc Msc Fca Bfp Aima? Overview
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Sham Treon Bsc Msc Fca Bfp Aima is listed as CRO ME | DFSA Authorised at GTN, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sham Treon Bsc Msc Fca Bfp Aima.
Sham Treon Bsc Msc Fca Bfp Aima previously worked as Global Head of Risk (Chief Risk Officer) | DFSA Authorised Risk Officer | Board Advisor at Arqaam Capital and Management Consultant at Accenture. Sham Treon Bsc Msc Fca Bfp Aima holds Bachelor Of Science - Bsc(Hons), Mathematics And Computer Science from King'S College London.
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About Sham Treon Bsc Msc Fca Bfp Aima
DFSA authorised accomplished Chief Risk Officer / Global Head of Risk with 25+ years of board-level international experience, currently based in Dubai, UAE. Throughout my career I've optimised business strategies through comprehensive risk management solutions, having interfaced with key regulators and bodies including Federal Reserve, SEC, PRA, FCA, FINMA, BaFIN, DnB, DFSA, SCA, FRA, and SFA. I specialise in navigating regulatory landscapes and developing robust 3 Lines of Defense models in alignment with industry standards. My expertise extends across strategic risk management in various domains, including Financial, Non-Financial, Market, Model, Liquidity, Operational, Prudential and Credit Risk. I specialise in building and refining risk functions from the ground up, ensuring they align with organisational objectives and risk appetite. With a keen focus on enterprise risk management, I excel in mitigating risks and driving sustainable growth.With a solid background in banking and capital markets, I've spearheaded transformative consulting services for industry giants such as UBS, Deutsche Bank, HSBC, FAB, Goldman Sachs, and Morgan Stanley. My portfolio includes leading and managing 10 successful change programs across the US, UK, Europe, Middle East, and APAC regions. Additionally, I've facilitated two in-house acquisition due diligence exercises with RBS / ABN Amro and Jefferies / Bache, showcasing my expertise in financial strategy and risk management.With undergraduate and postgraduate degrees in Mathematics, I am also a UK qualified Chartered Accountant (FCA, ICAEW). I contribute to academia as a Guest Lecturer at King’s Business School and Imperial College Business School in London.Key Competencies: Risk Management & Strategic Planning; Regulatory Compliance; Enterprise Risk Assessment; Risk Mitigation & Controls; Crisis Management; Data Analysis and Modeling. Skilled in Team Building and Strategic Contract Negotiation. Please contact me on sham@treon.london to connect.#ChiefRiskOfficer #CRO #Risk #RiskAssessment #RegulatoryCompliance #GCC #UAE #Dubai
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Sham Treon Bsc Msc Fca Bfp Aima's current company
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Gtn
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6 roles · 23 years
Sham Treon Bsc Msc Fca Bfp Aima work experience
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Global Head Of Risk (Chief Risk Officer) | Dfsa Authorised Risk Officer | Board Advisor
• Authorised Risk Officer with DFSA, ensuring strict compliance and adherence to regulatory compliance requirements.• Recruited from London, England, UK, to establish and lead the Global Risk Management Function.•Directly reporting to and serving as an advisor to both the Board and Risk Committee, contributing to the safeguarding and development of comprehensive global Risk Management strategies.• Strong understanding of Risk Strategy & Execution targets. • Established top-tier Global Risk Function encompassing market, credit, operational, model, enterprise-wide, policy and governance disciplines.• Full development of complex Risk Analytics across Trading Books and Asset Management.• Lead facilitator for 6 forums: Data and Information Security, Business Continuity, Market and Credit Risk, Finance and Liquidity Risk, Operational Risk, Fixed Income Asset Management and Equity Asset Management risk forums.
Management Consultant
• Risk and Regulatory Management Consultant for top-tier banking clients globally (US, UK, EMEA, APAC) establishing 11 client relationships generating 7-figure revenue. • Expert in BREXIT, ICAAP, ILAAP, FRTB, Stress Testing, RWA Optimisation, Electronic Trading Controls, Algorithm Trading, Model Risk Management, Governance and Policy.• Directed diverse teams of 3-10 FTEs, overseeing Risk SMEs, Quants, Technologists and Consultants.• Facilitated Algo Trading Controls review for German Investment Bank post-MIFID2.• Ensured compliance of Mortgages Credit Risk Underwriting Framework for UK Universal Bank.• Established Comprehensive Model Inventory for US Investment Bank comprising 200+ models, Risk Categorisation and Validation Frequency in line with Executive Management, Regulatory and SR11-7 Expectations, presented full cost analysis.• Created 2LOD function covering Risk and Compliance Policies for Middle Eastern Bank.• Advised major UK HQ customer on risk analysis of retail loans book including LGDs EADs PDs and expected credit loss (ECL).• Initiated and established operations at Parker Fitzgerald, culminating in the successful business build-out and eventual acquisition by Accenture, marking a significant milestone in the company's growth journey.
2017 - 2019
~2 yrs
Emea And Apac Head Of Market And Liquidity Risk
• Specialized in Risk Measurement methodologies (such as VaR, RNIV, stress testing, and scenarios), defining comprehensive Risk Appetite parameters (including specific limits and risk-reward metrics), overseeing IPV, intricate Level 3 valuations, and comprehensive ERM tasks, including ICAAP, ILAAP, and RRP.• Directed global team of 10 FTEs in locations including London, Milan, Frankfurt, Mumbai, Hong Kong, Singapore and Tokyo.• Revamped Risk Management for 12+ Trading Activities across Cash Equities, Derivatives, ECM, DCM, Fixed Income, and Commodities, overseeing Traded Risk, Operational Risk, Model Validation, ERM, ICAAP, ILAAP and Liquidity Risk.• Strategically refined ICAAP and ILAAP Processes, obtained approval for Derivatives, and implemented cost-effective Systems Risk Platform for portfolio risk management, leading major 2-year project with significant cost savings.
2011 - 2017
~6 yrs
Management Consultant
• Drove business growth by expanding the Firm's client base to include prominent blue-chip investment and universal banks.• Mandated as Key Leader in Risk Advisory, focusing on ERM and CRO Advisory.• Pitched and executed Risk Assignments for top US and European Banking Clients.• Conducted regulatory investigations under UK FCA Section 166 for Global Investment Bank.• Developed Internal Model Application, restructured CRO and ERM for UK Fund, and led ILAAP and Credit Risk Policy Review for Irish and UK banks.• Created default and credit loss risk framework for European Bank, setting risk appetite and lending criteria conditions
2010 - 2011
~1 yr
Global Head Of Market Risk (Equities, Structured Products, Hedge Funds), Co-Head Of Ldn Credit Risk
• Supervised 10-12 FTEs global team across major financial hubs (New York, London, Amsterdam, Hong Kong, Sydney), built Market Risk, Model Validation and Control Functions from scratch;• Led Risk Management for 7+ Trading Activities, conducting complex due diligence across asset classes and enhancing Market and Credit Risk Framework encompassing Risk Appetite and Risk Measurement methodology;• Engaged in RBS and ABN Amro merger due diligence with 6+ workstreams ensuring smooth transition with high-profile stakeholders including Government Bodies and Regulators (DnB).
2004 - 2011
~7 yrs
5 education records
Sham Treon Bsc Msc Fca Bfp Aima education
Bachelor Of Science - Bsc(Hons), Mathematics And Computer Science
Master Of Science - Msc, Mathematical Trading And Finance, Distinction
Fca
Bfp
Aima
Institute Of Mathematics And Its Applications
FAQ
Frequently asked questions about Sham Treon Bsc Msc Fca Bfp Aima
Quick answers generated from the profile data available on this page.
What company does Sham Treon Bsc Msc Fca Bfp Aima work for?
Sham Treon Bsc Msc Fca Bfp Aima works for GTN.
What is Sham Treon Bsc Msc Fca Bfp Aima's role at GTN?
Sham Treon Bsc Msc Fca Bfp Aima is listed as CRO ME | DFSA Authorised at GTN.
Where is Sham Treon Bsc Msc Fca Bfp Aima based?
Sham Treon Bsc Msc Fca Bfp Aima is based in Dubai, United Arab Emirates while working with GTN.
What companies has Sham Treon Bsc Msc Fca Bfp Aima worked for?
Sham Treon Bsc Msc Fca Bfp Aima has worked for Gtn, Arqaam Capital, Accenture, Jefferies, and Ey.
How can I contact Sham Treon Bsc Msc Fca Bfp Aima?
You can use AeroLeads to view verified contact signals for Sham Treon Bsc Msc Fca Bfp Aima at GTN, including work email, phone, and LinkedIn data when available.
What schools did Sham Treon Bsc Msc Fca Bfp Aima attend?
Sham Treon Bsc Msc Fca Bfp Aima holds Bachelor Of Science - Bsc(Hons), Mathematics And Computer Science from King'S College London.
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