Faye Rizvi
Director, Head of Sanctions Investigations at Sumitomo Mitsui Banking Corporation | New York City Metropolitan Area
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Director, Head of Sanctions Investigations at Sumitomo Mitsui Banking Corporation in July 2023 to Present
Director, Head of Sanctions at SMBC MANUBANK in January 2024 to Present
Vice President, Head of Sanctions Investigations at Sumitomo Mitsui Banking Corporation in July 2021 to July 2023
Independent Consultant/Sanctions Advisor at Treliant in August 2019 to December 2019
Regional Head of Americas: Transaction Filtering/Sanctions Operations at Deutsche Bank in October 2016 to October 2018
Head of Strategy, Transaction Filtering/Sanctions Ops at Deutsche Bank in October 2015 to October 2016
Global Head of FinCEN 314a, GFCC at JPMorgan Chase & Co. in September 2014 to October 2015
Vice President - OFAC/Sanctions/PEP Manager, GFCC at JPMorgan Chase & Co. in August 2013 to September 2014
Derivative Operations Manager at JPMorgan Chase & Co. in May 2010 to July 2013
Senior Analyst at The Citco Group of Companies in November 2007 to November 2008
Credit Derivatives Middle Office- Associate – (Team Lead) at Deutsche Bank in September 2003 to October 2007
GTO Graduate Training Program - Analyst at Deutsche Bank in August 2001 to August 2003
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Aston University, MSc Financial Management and Control
De Montfort University, Bachelor of Arts - BA
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Equities
Risk Management
Investment Banking
Fixed Income
Derivatives
Finance
Operations Management
Economic Sanctions
Credit Derivatives
OTC Clearing
G/L Reconciliations
International Settlements
Compliance Operations
Middle Office
Banking
Remediation
Change Management
Operations
Credit Default Swap (CDS)
OTC Derivatives
Leadership
Team Building
Foreign Exchange (FX) Options
Complaince
OFAC
AML
Transaction Filtering
Cash Management
SWIFT
Communication
Analytical Skills
Data Analysis
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Discover more about Sumitomo Mitsui Banking CorporationWhat is Faye Rizvi email address?
Email Faye Rizvi at [email protected] and [email protected]. This email is the most updated Faye Rizvi's email found in 2026.
How to contact Faye Rizvi?
To contact Faye Rizvi send an email to [email protected] or [email protected].
What company does Faye Rizvi work for?
Faye Rizvi works for Sumitomo Mitsui Banking Corporation
What is Faye Rizvi's role at Sumitomo Mitsui Banking Corporation?
Faye Rizvi is Director, Head of Sanctions Investigations
What is Faye Rizvi's Phone Number?
Faye Rizvi's phone (212) ***-*345
What industry does Faye Rizvi work in?
Faye Rizvi works in the Financial Services industry.
Faye Rizvi Email Addresses
Faye Rizvi Phone Numbers
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