Azee Cgss
Ethics and Compliance Director at CBRE | United Kingdom
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Azee Cgss currently serves as the Ethics and Compliance Director at CBRE, where he plays a pivotal role in shaping the company's global compliance framework. With over 15 years of experience in compliance across diverse sectors such as financial services, shipping, and real estate, Azee brings a wealth of knowledge to the table, particularly in navigating the complex regulatory landscapes of Europe, the Middle East, and Southeast Asia. His expertise as a Certified Anti-Money Laundering and Global Sanctions Specialist positions him as a key asset in ensuring that CBRE adheres to stringent compliance standards.
In his current role within the Global Ethics Program Centre, Azee is responsible for leading the global compliance risk assessment process, a critical function that helps identify and mitigate potential risks across the organization. As a sanctions subject matter expert (SME), he provides invaluable insights that guide the company's approach to sanctions compliance, ensuring that all operations align with international regulations. Additionally, Azee serves as the Single Point of Contact (SPOC) for Environmental, Social, and Governance (ESG) matters, emphasizing CBRE's commitment to corporate responsibility and sustainability. His involvement in ESG compliance and regulatory reporting underscores the importance of integrating ethical considerations into business practices.
Azee's resourcefulness and problem-solving skills enable him to tackle challenges head-on, fostering a culture of compliance and ethical conduct within the organization. His proficiency in operational risk management, due diligence, and internal audit processes further enhances CBRE's ability to navigate the complexities of financial regulation and fraud prevention. As Azee continues to drive key projects and initiatives, his leadership is instrumental in reinforcing CBRE's reputation as a responsible and compliant leader in the real estate industry.
Ethics and Compliance Director at CBRE in October 2017 to Present
Joint Head of Operational Compliance at Julian Harris Financial Consultants & Julian Harris Mortgages Ltd in November 2016 to June 2017
Senior Manager, Compliance at MISC Berhad in July 2015 to July 2016
Compliance and Money Laundering Reporting Officer at A/T CAPITAL MANAGEMENT LIMITED in March 2008 to November 2014
Compliance Assurance Officer at Standard Chartered Bank in June 2007 to February 2008
Money Laundering Prevention Investigator at Standard Chartered Bank in June 2006 to August 2007
Systems and Control Executive (contract) at Dragoni International LLC in February 2006 to May 2006
Compliance and Risk Management at BHLB Trustee in September 2004 to November 2005
Internal Audit Section Head at AEON Credit Service (M) Sdn. Bhd. in September 2002 to September 2004
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Key Metrics
Controls and Risk
Risk Assessment
Sanctions Compliance
ESG Compliance
OFAC
Sanction
AML
KYC
Banking
Operational Risk
Financial Regulation
Policy
Internal Audit
CAMS
Anti Money Laundering
Due Diligence
Operational Risk Management
Risk Management
Retail Banking
Auditing
Fraud
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Discover more about CBREWhat is Azee Cgss email address?
Email Azee Cgss at [email protected]. This email is the most updated Azee Cgss email found in 2026.
How to contact Azee Cgss?
To contact Azee Cgss send an email to [email protected]. (updated on October 29, 2024)
What company does Azee Cgss work for?
Azee Cgss works for CBRE
What is Azee Cgss's role at CBRE?
Azee Cgss is Ethics and Compliance Director
What is Azee Cgss's Phone Number?
Azee Cgss's phone +44 ** **** *771
What industry does Azee Cgss work in?
Azee Cgss works in the Leasing Real Estate industry.
Azee Cgss Email Addresses
Azee Cgss Phone Numbers
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