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  Senior Regulatory Compliance Advisory Specialist with a demonstrable and prolonged Regulatory Change and Business Transformation track record.
  Johan is a former Interest Rate Derivatives Trader, Front Office Subject Matter Expert, a Trading and Risk Management Specialist with over 23 years' experience in the Global Financial Industry.
  Proficient business knowledge of the Banking Industry and Financial Services, Subject Matter Expertise within Regulatory Change, OTC Derivatives, Structuring, Complex Credit Trade Reviews, Remediation, Legal and Conduct Risks.
  Johan is often on the conference circuit, panellist and running professional workshops in relation to key regulatory initiatives (MiFID, SFTR, XVA, IBOR Transition) impacting every participant in the industry value chain.
  Key experience in Senior Stakeholder Engagement and Project Management/Delivery. Highly organized and capable of building strong, meaningful relationships with internal and external parties alike.


Senior Risk and Compliance Analyst responsible for developing and delivering high-impact, actionable risk analysis and
mitigation strategies for global risk management using security tools and GRC tools to ensure maximum compliance and
protection of company/client with strict adherence to Conﬁdentiality, Integrity, and Availability principles of
cybersecurity.
CORE SKILLS
  Risk Management and Mitigation Strategies
  Security Framework and Standard (ISO 27001, NIST, HIPAA, FedRAMP, PCI DSS, GDPR) Audit Response and
Remediation
  Vendor Risk Management
  Incident Response Planning and Execution
  Security Awareness Training and Education
  IT Audit Expertise
  Regulatory Compliance (SOX, Project Management, Root Cause Analysis)
  Leadership
  COBIT
  Ms O ce Suite
  Risk Management Framework
  Organizational Skills
  Adaptability
  Performance and Project Management
  E cient use of GRC tools such as SAP, ServiceNow, GRC playbook.
  Regulatory Compliance Assessment and Documentation
  Policy, Procedure, and Control Development

Knowledgeable Risk Management Professional that establishes strong and successful policies to mitigate risk at each level and establish clear procedures for assessments, prevention and containment. Results-driven with proven skills in administering risk management programs. Effective in training team members to proactively identify and highlight potential risks. Dedicated to long-term risk management by building strong internal protocols and instilling culture of responsibility and attentiveness. Methodical and meticulous in projecting potential losses and making recommendations to limit risk.

Detail-oriented and highly-focused professional with subject matter expertise in Compliance, Financial Crime. Anti-Money Laundering and Audit planning with a track record of designing and implementing Compliance and AML frameworks, policies, and processes from scratch.

Ameer Hamza

Summary

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Manager Compliance Risk Review & Evaluation

Internal Controls & Monitoring Officer

Branch Service Officer Operations

Education

Master Of Business Administration (MBA 3.5 Years) - Human Resources Management

Bachelor Of Science - Science Group

Higher Secondry School Certificate- HSSC - Pre-Medical

Secondry School Certificate - SSC - Science Group

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Manager Compliance Risk Review & Evaluation

Internal Controls & Monitoring Officer

Branch Service Officer Operations

Master Of Business Administration (MBA 3.5 Years) - Human Resources Management

Bachelor Of Science - Science Group

Higher Secondry School Certificate- HSSC - Pre-Medical

Secondry School Certificate - SSC - Science Group

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