Shahzeb Shaikh – CIB Regulatory Lead
Please let’s welcome the new member of the Neofin Advisory team Shahzeb Shaikh who joins us as the CIB Regulatory Lead from the 22nd April 2020.
Shahzeb joins Neofin Advisory from KPMG UK where he has spent 8 years gaining solid experience of investment banking and trading businesses, first within the Banking Audit Department followed by the Banking Risk Advisory practice.
Qualifying at the London School of Economics in an LLB Bachelor of Laws and ICAEW Charted Accountant qualification at ACA, Shehzeb’s specialties are Financial risk, Assurance, Compliance and Finance.
With 8+ years in financial services covering projects in investment banking and trading businesses, Shahzeb has conducted audit projects as a financial auditor and then projects for KPMG’s Financial Risk Advisory department. With expertise in primarily: Financial risk, Regulatory assurance, Control frameworks, Conduct, Global FX, Shehzeb has managed projects across banking risk with a particular focus on delivering engagements in relation to wholesale conduct risk arising from interest rate and FX trading activities.
As a valued member of the Neofin team, Shahzeb will play a vital role using his technical IB knowledge, financial analysis, risk assessments and audit experience to assist Neofin’s clients in their journey to regulatory compliance.
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