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Wholesale Banker with a career spanning 3 continents and a unique combination of experience working at the highest level of banking in Relationship Management, Sales, Risk, Compliance, and Product Management.Results-oriented with demonstrated success managing teams, processes, governance, change, and risk management in high-pressure and regulated environments. In-depth product knowledge, strong analytical skills, and history of cross-functional collaboration and partnership to achieve objectives within timeline and budget while balancing the risk / reward equation.Specialties: Financial Crime Compliance, Trade Based Money Laundering, Trade Finance, Transaction Banking, Correspondent Banking, Relationship Management, Product Management, Product Development, Strategy & Business Planning, Risk Management, Project Management, Trainer, KYC, Leadership, Regulatory Compliance, SalesGallup Strength Finder (Top 10 Themes in order): Learner, Strategic, Competition, Restorative, Achiever, Analytical, Communication, Responsibility, Futuristic and Focus
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Chief Risk OfficerKountableNew York, Ny, Us
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Chief Risk OfficerKountable Nov 2020 - PresentSan Francisco, California, UsManaging risks & compliance including credit risk, operational risk and financial crime compliance (TBML, Sanctions, Bribery & Corruption, Dual Use Goods / Export Control, Boycott etc.).Kountable is a global trade and technology platform that delivers trust, transparency and auditability with data driven insights and real-time information from transactions where small and medium sized enterprises (SMEs) work with enterprise level suppliers and buyers. It facilitates business between qualified SMEs and multinational suppliers in order to efficiently complete large scale projects for governments, NGOs and corporates. -
Founding Member | Board DirectorGlobal Grc Alliance Ltd Feb 2020 - Sep 2021Global Governance, Risk and Compliance (Global GRC Alliance) is a group of highly specialised experts providing clients with a one-stop-shop solution for all their governance, risk and compliance needs, across the domestic and global financial sector.Drawing on expertise from every aspect of the corporate governance, risk management and compliance spectrum and digital transformation, the GRC Alliance provides tailored solutions for clients navigating the increasingly complex and evolving financial crime compliance and broader financial regulatory framework.We provide end-to-end services and support for our clients, working together as a seamless multi- disciplinary team. Members of the Alliance must have a minimum of at least 15 years’ experience in their chosen field, ensuring that our services are provided by senior practitioners with considerable industry experience, combined with cutting-edge technical excellence, at an affordable price.
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Managing DirectorTrade Finance & Financial Crime Compliance Llc Sep 2019 - Oct 2020Trade Finance & Financial Crime Compliance LLC provides consultancy and training based on our experience and knowledge in risk, control, audit management, and end-to-end financial crime advisory across financial services industry, regulatory technology and other business types.Areas of expertise are Financial Crime Compliance, Operational Risk and Product Management covering all Transaction Banking product suites (Trade Finance, Cash Management, Securities/Brokerage and Online Channels) as well as Commodities (both derivatives and physical business) and Corporate Finance.We provide end-to-end financial crime, management consulting and advisory services to the financial services industry, multi-national corporations, financial and regulatory technology companies, remittance and payment companies (including new payment and e-wallet providers), and other business types. -
Regional Head Trade | Financial Crime Compliance | AmericasStandard Chartered Bank Jul 2015 - Aug 2019London, England, GbSelected to relocate to the US to manage the Financial Crime Compliance (FCC) for the Trade Finance business, including AML / BSA, Defense and Dual Use Goods, Fraud, Boycott, Sanctions, and Anti-Bribery and Corruption. Oversaw the FCC Advisory for Corporate Finance, Financial Markets, including Brokerage since March 2018 and Cash and Securities since January 2017. Created competitive advantage and strengthened risk management by implementing a completely overhauled Trade Based Money Laundering (TBML) target operating model. Proactively ensured risk was within appetite and key that risk indicators were available to relevant stakeholders by designing and implementing a regional Trade Finance Risk Management Governance model. -
Head Business Conduct | Transaction Banking Product | GlobalStandard Chartered Bank Mar 2014 - Jun 2015London, England, GbSpecial assignment, subsequent to regulatory scrutiny and fines, to manage the FCC and Conduct Risk for the Transaction Banking business in collaboration with product managers, FCC, Legal and Compliance, and Global Technology and Operations on an end-to-end basis (policy, process, system and control design and implementation). Worked on all the Financial Crime Risk Management Program (FCRMP) projects and led some of the critical project streams, including TBML, Sanctions monitoring, and Correspondent Banking (CB).
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Head Of Operational Risk | Transaction Banking | Commodity Derivatives | GlobalStandard Chartered Bank Jun 2010 - Feb 2014London, England, GbManaged the Operational Risk (OR) function for Transaction Banking globally for Wholesale Banking business. Asked to handle the Commodities Derivative and Physical trading business from Jul 2011 onwards and managed the OR head role for Corporate Finance between 7/2011 & 8/2012.
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Director | Global Corporate | Corporate BankingStandard Chartered Bank Dec 2008 - Jun 2010London, England, GbManaged the highly diverse team (50 / 50 gender split and 7 nationalities) of relationship managers handling the Multinational Client (MNC) portfolio for Dubai (and Northern Emirates) consisting of over 150 corporate entities / groups as well as acting as Regional Account Manager for all major MNC mandates for Middle East and North Africa.
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Director | Strategy & Business Planning | Uae & MenaStandard Chartered Bank Apr 2007 - Dec 2008London, England, GbDeveloped overall corporate banking strategy and led the business planning function for the business. Supported the UAE and MENA Corporate Banking Head in balancing priorities around people, financial performance, customers, and franchise management. Monitored implementation of strategy and performance of key business units, products, and client segments.
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Associate Director | Head Local Product Management | UaeStandard Chartered Bank Oct 2004 - Apr 2007London, England, GbHeaded the product team accountable for delivering Transaction Banking (Cash, Trade, Securities and Lending) revenues for UAE. Handled the additional role of Regional Product Manager Trade Finance for Middle East, North Africa and Pakistan from Jan, 2006 onwards.
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Associate Director | Unit Head Transaction Banking | Central RegionStandard Chartered Bank Feb 2004 - Oct 2004London, England, GbDirected the team of ~7 relationship managers handling the Transaction Banking Business for Lahore, Faisalabad, and Sialkot.
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Relationship Manager | Transaction Banking | Corporate Banking | NorthStandard Chartered Bank Nov 2002 - Feb 2004London, England, GbRecruited to oversee the Oil & Gas, Independent Power Plants (IPP) and Telecom portfolio in Islamabad. Acted as backup for NGO and UN portfolios.
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Manager Citiservice | NorthCitibank Mar 2002 - Nov 2002New York, New York, UsHeaded a team of Customer Service Managers providing a prompt ‘One Window’ service to corporate customers. -
Assistant Manager | Trade Finance (Imports & Loans), NorthCitibank Jan 2001 - Mar 2002New York, New York, UsLed the Imports and Lending Operations Dept. for Central region. Acted as backup to the Department Head Exports.
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Management AssociateCitibank Mar 2000 - Jan 2001New York, New York, UsRotational position with training in all Operations & Technology Units. Managed FX and Money Market Desk for Lahore and Faisalabad.
Talal Mahmud Skills
Talal Mahmud Education Details
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Lahore University Of Management SciencesFinance And Marketing -
Ghulam Ishaq Khan Institute Of Engineering Sciences And TechnologyMechanical Engineering
Frequently Asked Questions about Talal Mahmud
What company does Talal Mahmud work for?
Talal Mahmud works for Kountable
What is Talal Mahmud's role at the current company?
Talal Mahmud's current role is Chief Risk Officer.
What is Talal Mahmud's email address?
Talal Mahmud's email address is ta****@****ail.com
What is Talal Mahmud's direct phone number?
Talal Mahmud's direct phone number is +4420788*****
What schools did Talal Mahmud attend?
Talal Mahmud attended Lahore University Of Management Sciences, Ghulam Ishaq Khan Institute Of Engineering Sciences And Technology.
What are some of Talal Mahmud's interests?
Talal Mahmud has interest in Bridge, Tennis And Snooker, Social Work.
What skills is Talal Mahmud known for?
Talal Mahmud has skills like Risk Management, Banking, Trade Finance, Corporate Finance, Credit Risk, Operational Risk, Relationship Management, Credit Analysis, Financial Analysis, Management, Portfolio Management, Commercial Banking.
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