Zeeshan Raza
Asst Vice President Risk Transformation - Internal Audit at Citi
Based in Canada
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Seniority
Vp
Department
Finance & Accounting
Location
Canada
Industry
Financial Services
Company size
201K
Contact information
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z•••••••@citigroup.com
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Background
About Zeeshan Raza
An Accounting and Finance professional working at intersection of Audit, Compliance and Risk Management. Currently working at Citi - Internal Audit for Risk Transformation program and perform Regulatory Validations for US Federal Banking Regulators (Federal Reserve Board and Office of Comptroller of Currency) by providing audit assurance on Governance, Risk Management and the Control Environment across the firm. Since 2016 I have served in varied capacities for different various Financial Institutions (Citi, ScotiaBank, HBL Pakistan, ABL Pakistan) as an audit support, lead and owner. I have hands-on experience in conducting Operations Audits, Management Audits, Compliance Audits, Regulatory Validations, Audit Analytics and Assurance Engagements.
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