Haroon Bashir Email
Group Manager, Risk and Control Quality Assurance @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Haroon Bashir Location
- London, GB
Haroon Bashir Work
- Group Manager, Risk and Control Quality Assurance @ (December 2014 - Present)
- Senior Vice President, Internal Audit, Institutional Clients Group, EMEA Region @ (April 2011 - November 2014)
- Senior Operational Risk Manager, EMEA Region @ (September 2004 - March 2011)
- Operational Risk Consultant, CEEMEA Region @ (November 2002 - August 2004)
- Senior Operations Manager, Western Europe @ Citibank Ireland, France and UK (August 1999 - June 2001)
- Country Head of Operations, Emerging Markets, CEEMEA Region @ Citibank Romania (August 1997 - July 1999)
- Head of Trade Services and Finance Operations, Northern Pakistan @ Citibank Pakistan (December 1993 - July 1997)
- Head of Cash Management Operations and Treasury Operations @ Citibank Pakistan (September 1991 - November 1993)
Haroon Bashir Education
- Florida Institute of Technology
MBA (Business Administration)
1984-1986
Haroon Bashir Skills
- AML
- Analytical Skills
- Analytics
- Annual Budgeting
- Anti Money Laundering
- Banking
- Business Continuity
- Business Process Improvement
- Business Relationship Management
- Business Requirements
- COSO
- COSO Framework
- Certified Fraud Examiner
- Client Relations
- Communication
- Corporate Governance
- Credit Risk
- Crisis Management
- Enterprise Risk Management
- Finance
- Financial Risk
- Financial Services
- Fraud Prevention
- Internal Audit
- Internal Controls
- Investment Banking
- Issue Management
- KYC
- Key Performance Indicators
- Leadership
- Management
- Management Control
- Market Risk
- Mitigation Strategies
- Multi-disciplinary Teams
- Operational Risk
- Operational Risk Management
- Operations Management
- Quality Assurance
- RCSA
- Regulatory Compliance
- Regulatory Requirements
- Regulatory Risk
- Retail Banking
- Risk Frameworks
- Risk Governance
- Risk Intelligence
- Risk Management
- Risk Monitoring
- Risk assessment
- Robotic Process Automation (RPA)
- SOX 404
- Sanction
- Technology Risk
- Trade Finance
- Transactional Banking
- Treasury Management
- Vendor Management
- Wholesale Banking
- block chain
- governance risk and control
- strategy
- Accounting
- Sales
- Business Development
- Operations
- Audit
- Financial Analysis
- Financial Reporting
- 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 AML, Analytical Skills, Analytics, Annual Budgeting, Anti Money Laundering and more. Haroon Bashir has 3 emails on RocketReach.
Looking for a different Haroon Bashir?
Find contact details for 700 million professionals.
Others Named Haroon Bashir
Haroon Bashir
Associate Professor in Equity, Diversity and Inclusion
Rowley Regis, England, GB
Haroon Bashir
Manager Imports
Lahore, PK
Haroon Bashir
Senior Procurement Manager - Group
Visalia, CA, US
Haroon Bashir
Solicitor
Sheffield, GB
Haroon Bashir
GP Clinical Pharmacist
Leeds, GB
Haroon Bashir
Pharmacy Manager
Toronto, ON, CA
Top Citi Employees
Dina Varous
CEO of Citigroup Global Markets Inc
New York, NY, US
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Sachin Mathur
Chief Operating Officer, Citi Wealth Investments
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Kevin Sajdak
CFO - Custody, Global
New York, NY, US
Jennifer Landis
Chief Financial Officer, Markets
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
Jane Fraser
Chief Executive Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co