Razia Mutlib

Razia Mutlib is a seasoned compliance professional with over 12 years of dedicated experience within the financial industry, currently serving as a key member of Crédit Agricole CIB’s CUSO Compliance Reporting & Risk Appetite team. In her current role, Razia plays a pivotal part in overseeing the bank’s compliance remediation initiatives, ensuring adherence to evolving regulatory standards, and maintaining robust risk management frameworks. Her expertise encompasses a broad spectrum of compliance functions, including monitoring and reporting on risk appetite metrics, managing management information system (MIS) reporting, and streamlining in-house legal and compliance processes to enhance operational efficiency.

At Crédit Agricole CIB, Razia is instrumental in developing and implementing compliance change processes that align with the bank’s strategic objectives and regulatory requirements. Her work involves close collaboration with cross-functional teams to ensure comprehensive risk assessments, particularly around capital markets, securities, and banking operations. Razia’s proficiency with tools such as Facta, World Check, and Pep enables her to conduct thorough due diligence and mitigate risks associated with terrorist financing, money laundering, and other financial crimes.

Her methodological approach to compliance management, combined with her deep understanding of loans, insurance, and human resources within the banking sector, allows her to deliver high-quality reporting and risk analysis under high-pressure environments. Razia’s expertise in CPL Risk Appetite and her ability to adapt to regulatory changes make her a valuable asset in maintaining Crédit Agricole CIB’s commitment to compliance excellence and risk mitigation. Her strategic insights and operational acumen continue to support the bank’s efforts in fostering a compliant, resilient, and sustainable banking environment.