Faizan Hashmi
Senior Officer - Retail Credit Policy & Analytics Erm at Sharjah Islamic Bank
Based in United Arab Emirates
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Seniority
Other
Department
Other
Location
United Arab Emirates
Industry
Banking
Company size
1.8K
Contact information
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f•••••••@sib.ae
Phone
5 credits+971 ••• •••• ••••
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Background
About Faizan Hashmi
As a Risk Management Professional:15+ years of experience in the areas of Risk Management (Credit Policy & Underwriting, Portfolio Analytics, IFRS 9, Fraud Management, Operational Controls) and Sales Governance (CRM, Sales Audit, Quality Assurance).As a Compliance & ERM Professional:Developed "Politically Exposed Persons" risk model and abidance of AMLCFT compliance standards with Financial Action Task Force and local regulatory bodies. Conducted Enterprise Risk Assessment firm wide and developed crisis simulation models.
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