Shakeel Hasham

Shakeel Hasham

$120/hr
Internal Audit, Risk Management, Compliance Transfer Pricing, Tax audits
Reply rate:
-
Availability:
Hourly ($/hour)
Location:
London, London, United Kingdom
Experience:
20 years
About

Risk Management (line 1 and line 2 risk) – operational risk, compliance risk, credit risk, liquidity risk, market risk, strategic risk, ethics and reputation risk and Internal Audit (line 3) co-sourced and outsourced advisory and execution across Corporate Banking, Retail Banking, Investment Banking, Technology & Operations, Markets, Derivatives, Asset Finance, Bancassurance, Leasing, Finance

Tax – International Tax, Indirect Taxes, Compliance, R&D, Implementation across Investment banking, Corporate banking, Retail banking and Wealth management

Languages
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