Masood Aziz Email & Phone Number
Head of Enterprise Risk Management @ BlockFi
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Masood Aziz Location
- Washington, DC, US
Masood Aziz Work
- 2021 -now Head of Enterprise Risk Management @
- 2017 -2023 Member, DCRO Cyber Risk Governance Council @ DCRO - Directors and Chief Risk Officers group
- 2017 -2023 Risk Leadership Group @ PRMIA - Professional Risk Managers' International Association
- 2018 -2021 Senior Advisor - Leading Execution of Operational Transformation @
- 2013 -2017 Chief Risk Officer - Head of Risk Management and Senior Advisor for Leading Non-Profit Financial Firm @
- 2009 -2013 Director @ CAEPD
- 2006 -2009 Principal Advisor and Sr. Diplomat - White House, State Dept and Pentagon and Congressional Leadership @
- 2001 -2006 Head of Compliance and Risk Management - State Street and Pacific Investment Management Company (PIMCO) @
- 2001 -2006 Head of Risk Management, Investment Operations and Back-Office @
- 1998 -2001 Practice Lead, Governance and Risk Management @
Masood Aziz Education
- Thunderbird School of Global Management
Master of Business Administration (M.B.A.) (Banking, Finance, Int'l Affairs)
- Arizona State University
MBA - from Thunderbird (International Business & Finance)
- Southern Illinois University, Carbondale
Bachelor of Science (B.Sc.) (Business Administration & Computer Science)
- The French Baccalaureat - French National Academy Paris, France
Baccalaureat (Economics, General studies)
Masood Aziz Skills
- Risk Management
- Investments
- Fixed Income
- Operational Risk
- Asset Management
- Regulatory Compliance
- Anti Money Laundering
- OFAC
- Governance
- Policy
- Risk Assessment
- Risk
- Due Diligence
- 1940 Act
- Compliance
- Quantitative Analysis
- Financial Analysis
- Emerging Markets
- Portfolio Management
- Business Strategy
- Banking
- Operational Risk Management
- Process Improvement
- Internal Controls
- Credit Risk
- Business Intelligence
- Government Liaison
- Trading
- Diplomacy
- International Development
- Derivatives
- Financial Modeling
- Investment Advisory
- Broker-Dealer
- Economics
- Shared Services
- Outsourcing
- SOX 404
- KYC
- COSO ERM
- SAS70
- Microfinance
- Nonprofits
- NGOs
- Financial Risk
- Financial Advisory
- Securities Laws
- Channel
- End to End Solutions
- Community
- Interest Rate Risk Management
- Business Administration
- Quantification
- Stress
- Int
- Transaction Processing
- Beast
- Bank Secrecy Act
- Swaptions
- Regulatory Agencies
- Design
- Data Transformation
- Private Banking
- Currency
- CFTC
- Investment Management
- Settlement
- Federal Reserve
- Capital Markets
- System
- Sage Act
- New American
- Strategies
- Deloitte
- Sla
- Oas
- Working W
- Mortgage Analytics
- Board of Directors
- Reform
- Los Angeles
- Global Operations
- C
- IT Outsourcing
- Coordination
- Retail
- Shoring
- Business Development
- Communication
- Modeling
- FCPA
- South East Asia
- Christian Ministry
- High Achiever
- Indicators
- World Bank
- France
- Facilities Management
- Market Share
- CMO
- Procedures Development
- Responsibility
- Usa
- Regulations
- International
- Practice Management
- Efficiencies
- Google Groups
- Magazines
- Structured Finance
- Teaching
- Leading Edge
- Mortgage Lending
- Law Firms
- Subsidiaries
- Mutual Funds
- Disputes
- Landmark
- Quantitative Risk
- Risk Systems
- Mason
- Writing
- COSO
- Europe
- Infrastructure
- CDS
- Figures
- Finance
- IRR
- Internal And External
- Gic
- Simulations
- ALM
- Confirmation
- Funding
- Guiding
- CRM
- Redundant
- Metrics
- Senate
- Hiring
- Loan Servicing
- Auditing
- Performance Measurement
- Methodology
- Basel II
- Bloomberg
- Policy Review
- Reports
- Payment Systems
- Public Policy
- Testing
- Streamlining
- Mitigation
- Research
- Investigation
- Bondedge
- Sanction
- Loans
- Partnerships
- Client Services
- Stress Testing
- Regulatory Risk
- ERP
- MBS
- Foreign Relations
- USA PATRIOT Act
- Drafting
- Global Enterprise
- Inception
- Executive Leadership
- External Audit
- Thunderbird
- Analytics
- Pricing
- Chartered Financial Analyst
- BPO
- History
- Curriculum Design
- Compliance Oversight
- Public Sector
- Investment Advisers Act
- Arizona
- Audit Committee
- Liquidity Management
- FX Options
- Terrorist Financing
- Asset
- Budgets
- FFIEC
- Culture
- Intense
- SSAE 16
- Evaluation
- Securities
- International Finance
- Acts
- SEC
- Occ
- Units
- Persian
- Enterprise Risk Management
- Net
- Pacific
- Incident Management
- Executive Positions
- Usaid
- Regulatory Policy
- Monte Carlo
- Organizational Structure
- Cft
- Detection
- Central Banks
- C Level
- Computer Science
- Science
- Security
- Scenario
- Integration
- SAR
- Committees
- Publications
- Defense
- Regulators
- Enterprise Risk
- Lecturing
- Prepayment
- Escalation
- Relationship Management
- English
- From Scratch
- Strategy
- Sophisticated
- New Business Development
- Economic Development
- Operational Excellence
- Customer Acquisition
- Emerging Technologies
- Multinational
- Result Oriented
- Risk Governance
- Analysis
- Surveillance
- Business Continuity Planning
- Suspicious Activity Reporting
- Mobile Banking
- Dissemination
- Applications
- Workshops
- Author
- Scalability
- Remediation
- Project
- Sarbanes Oxley Act
- Contractual Agreements
- Training Programs
- DCM
- Internal Audit
- Council
- Business Ethics
- Glendale
- Code
- Portfolio
- FinCEN
- Paris
- Reviews
- Organizational Capabilities
- Global Management
- Data Analytics
- Linking
- Investment Strategies
- Moderate
- Contingency
- Ifc
- Conceptual Modeling
- Delivery
- Series 65
- Consulting
- Velocity
- Corrective Actions
- Nasd
- Conflict Of Interest
- Structure
- Oversight
- Value Creation
- Legal
- Afghanistan
- Management
- Cyber
- Broker Dealer
- Clearing
- Business Transformation
- Public Speaking
- Inflation Swaps
- Exams
- Execution
- Rule Of Law
- Foundation
- Languages
- Business Services
- Engagements
- Asset Allocation
- Organizational Development
- QRM
- Management Consulting
- Farsi
- Cooperation
- Training
- Forensic Analysis
- Enterprise Software
- Peace
- Capacity Building
- Securities License
- Global Custody
- Reporting
- Third Party Applications
- Information Security
- Capital Allocation
- Tanks
- Series 6
- European Union
- Business Operations
- Institutions
- Operations
- Model Validation
- Credit
- Liquidity
- Fdic
- CEOs
- Congressional
- Technology Integration
- House
- Credit Unions
- Income
- Art
- Kpmg
- SSIS
- Government
- Business Process Re Engineering
- Counterterrorism
- Financial Services
- Privacy Policies
- Rate
- Onboarding
- Decision Making
- Commerce
- Treasury
- Back Office
- Financial Transactions
- Credit Scoring
- Credit Analysis
- French
- Pine
- Positive Change
- Dealers
Masood Aziz Summary
- Masood Aziz, based in Washington, DC, US, is currently a Head of Enterprise Risk Management at BlockFi. Masood Aziz brings experience from previous roles at DCRO - Directors and Chief Risk Officers group, PRMIA - Professional Risk Managers' International Association, Transamerica and FINCA International. Masood Aziz holds a Master of Business Administration (M.B.A.) in Banking, Finance, Int'l Affairs @ Thunderbird School of Global Management. With a robust skill set that includes Risk Management, Investments, Fixed Income, Operational Risk, Asset Management and more. Masood Aziz has 1 emails and 1 mobile phone numbers on RocketReach.
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