Haroon Bashir Email
Group Manager, Risk and Control Quality Assurance @ Citi
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Haroon Bashir Location
- London, GB
Haroon Bashir Work
- 2014 - now Group Manager, Risk and Control Quality Assurance @
- 2011 - 2014 Senior Vice President, Internal Audit, Institutional Clients Group, EMEA Region @
- 2004 - 2011 Senior Operational Risk Manager, EMEA Region @
- 2002 - 2004 Operational Risk Consultant, CEEMEA Region @
- 1999 - 2001 Senior Operations Manager, Western Europe @ Citibank Ireland, France and UK
- 1997 - 1999 Country Head of Operations, Emerging Markets, CEEMEA Region @ Citibank Romania
- 1993 - 1997 Head of Trade Services and Finance Operations, Northern Pakistan @ Citibank Pakistan
- 1991 - 1993 Head of Cash Management Operations and Treasury Operations @ Citibank Pakistan
Haroon Bashir Education
- Florida Institute of Technology
MBA (Business Administration)
1984 - 1986
Haroon Bashir Skills
- Banking
- Anti Money Laundering
- COSO Framework
- Accounting
- Risk Frameworks
- Enterprise Risk Management
- Sales
- Risk Monitoring
- Financial Risk
- Business Development
- Credit Risk
- Trade Finance
- Finance
- Treasury Management
- Quality Assurance
- Strategy
- Financial Services
- Operations
- AML
- Operations Management
- Risk Management
- Audit
- Internal Controls
- Financial Analysis
- Operational Risk
- Block Chain
- Market Risk
- Corporate Governance
- Operational Risk Management
- Certified Fraud Examiner
- Management
- Financial Reporting
- Fraud Prevention
- Risk Governance
- SOX 404
- Transactional Banking
- Internal Audit
- Marketing
- Microsoft Excel
Haroon Bashir Summary
- Haroon Bashir, based in London, GB, is currently a Group Manager, Risk and Control Quality Assurance at Citibank UK. Haroon Bashir brings experience from previous roles at Citibank UK and Citibank Ireland, France and UK. Haroon Bashir holds a 1984 - 1986 MBA in Business Administration @ Florida Institute of Technology. With a robust skill set that includes Banking, Anti Money Laundering, COSO Framework, Accounting, Risk Frameworks and more. Haroon Bashir has 3 emails on RocketReach.
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