Aziz Sarwar
MANAGEMENT CONSULTANT – Digital Assets Risk Management - Crypto Currency at Citi | New York, New York, United States
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MANAGEMENT CONSULTANT – Digital Assets Risk Management - Crypto Currency at Citi in September 2022 to Present
EXECUTIVE ADVISOR & MANAGEMENT CONSULTANT, Technology Risk Management & Internal Controls at Bank of America in June 2022 to October 2022
ADVISOR & MANAGEMENT CONSULTANT, Operational Risk Management & Internal Controls at Citi in December 2021 to April 2022
Management Consultant - Financial Services, Banking, Diversified Industries at BBKAA Advisory & Professional Inc. in August 2016 to November 2021
VP, HEAD of Regulatory Compliance Monitoring & Testing at HSBC Bank Canada in October 2015 to July 2016
Partner / Director at PROMINENT WORLDTECH ENERGY SOLUTIONS CORPORATION in June 2013 to August 2015
Managing Director, Internal Controls - ICOFR Program at ATB FINANCIAL – Edmonton, AB, Canada in September 2011 to May 2013
Senior Director, Risk and Control Management SAP CORE Banking at ATB FINANCIAL – Edmonton, AB, Canada in June 2010 to August 2011
Senior Director, Operational Risk Management at ATB FINANCIAL – Edmonton, AB, Canada in September 2008 to May 2010
Senior Manager, Financial Controls and Compliance at ATB FINANCIAL – Edmonton, AB, Canada in February 2006 to August 2008
Director, Enterprise Risk Management (ERM) Management Consulting at BUSINESS CONSULTANTS INC. – TORONTO, ON, CANADA in May 2003 to January 2006
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ROLLINS COLLEGE, CRUMMER GRADUATE SCHOOL OF BUSINESS, Winter Park, FL, USA, Master of Business Administration (MBA)
McGILL UNIVERSITY, MONTREAL CANADA
UNIVERSITY OF ENGINEERING AND TECHNOLOGY, Lahore, Pakistan
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Risk Management
Governance
Enterprise Risk Management
Financial Risk
Banking
Business Process
Operational Risk Management
Internal Controls
Financial Reporting
Management
Strategy
Sarbanes-Oxley Act
Change Management
Internal Audit
IT Audit
Corporate Governance
Business Transformation
Leadership
Project Management
Risk Assessment
Operational Risk
PMO
Process Improvement
Program Management
Start-ups
Basel II
Global Regulatory Compliance
AML
Governance, Risk & Compliance (GRC)
Business Process Improvement
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Discover more about CitiWhat is Aziz Sarwar email address?
Email Aziz Sarwar at [email protected] and [email protected]. This email is the most updated Aziz Sarwar's email found in 2026.
How to contact Aziz Sarwar?
To contact Aziz Sarwar send an email to [email protected] or [email protected]. (updated on September 03, 2024)
What company does Aziz Sarwar work for?
Aziz Sarwar works for Citi
What is Aziz Sarwar's role at Citi?
Aziz Sarwar is MANAGEMENT CONSULTANT – Digital Assets Risk Management - Crypto Currency
What is Aziz Sarwar's Phone Number?
Aziz Sarwar's phone (212) ***-*139
What industry does Aziz Sarwar work in?
Aziz Sarwar works in the Banking industry.
Aziz Sarwar Email Addresses
Aziz Sarwar Phone Numbers
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