Suhail Ansari

FAQ About Suhail Ansari

• What is Suhail Ansari's address?

  Suhail Ansari is located at
  Beverly Hills, California, United States

• What is Suhail Ansari's job title?

  Suhail Ansari is a
  Risk and Control Leader Highly versatile Compliance Manager with a diverse background in driving end-to-end processes across various domains. Skilled in identifying issues, conducting root cause analysis, and implementing effective remediation plans to achieve business objectives. Proactive in reducing process issues and minimizing risks through Process Quality Assurance (PQA-Controls) experience. Demonstrated success in collaborating with senior management to address corporate-wide regulatory compliance and Operation/ Technology Risk & controls challenges. Core Competencies Operational Compliance & Risk Management Technology Compliance & Risk Management Vendor Management Data Processing Privacy Disaster Recovery Information Security Governance Risk Management Compliance Management Strategic Planning Project Management Business Continuity (CoB) Budget Optimization Fraud Management Throughout my career, I have demonstrated my ability to drive end-to-end processes across various domains of Risk & Controls in Operations and Technology (MCA/RCSA/GRC , Issue & Vendor Management, Data Processing, Privacy, Disaster Recovery, and Information Security). My strategic leadership has been instrumental in spearheading the development and implementation of comprehensive risk and controls frameworks, significantly enhancing operational efficiency and compliance for Treasury Trade Solution (TTS) and Commercial Banking (CCB) divisions. One of my notable achievements includes leading a dedicated team to successfully close a critical consent order, positioning our organization as the only financial company to achieve this milestone at the time. Additionally, my expertise in program management excellence has enabled me to manage a portfolio of key regulatory and scalability projects, resulting in enhanced global operations and streamlined processes. I am particularly proud of my ability to centralize operational risk activities, surpassing audit performance goals with 100% of audits rated RF1 or above. My leadership in developing and executing Management Controls Assessment (MCA/RCSA) processes, business continuity plans, and regulatory compliance measures has consistently ensured operational resilience and compliance with regulatory requirements. Furthermore, my experience in managing information security programs, vendor & third-party risk management, and data management leadership underscores my commitment to maintaining the highest standards of security and governance. Bny Mellon

• What industry does Suhail Ansari currently work in?

  Suhail Ansari currently works in the
  Bny Mellon

• What is Suhail Ansari's area of expertise?

  Suhail Ansari specializes in
  Risk and Control Leader Highly versatile Compliance Manager with a diverse background in driving end-to-end processes across various domains. Skilled in identifying issues, conducting root cause analysis, and implementing effective remediation plans to achieve business objectives. Proactive in reducing process issues and minimizing risks through Process Quality Assurance (PQA-Controls) experience. Demonstrated success in collaborating with senior management to address corporate-wide regulatory compliance and Operation/ Technology Risk & controls challenges. Core Competencies Operational Compliance & Risk Management Technology Compliance & Risk Management Vendor Management Data Processing Privacy Disaster Recovery Information Security Governance Risk Management Compliance Management Strategic Planning Project Management Business Continuity (CoB) Budget Optimization Fraud Management Throughout my career, I have demonstrated my ability to drive end-to-end processes across various domains of Risk & Controls in Operations and Technology (MCA/RCSA/GRC , Issue & Vendor Management, Data Processing, Privacy, Disaster Recovery, and Information Security). My strategic leadership has been instrumental in spearheading the development and implementation of comprehensive risk and controls frameworks, significantly enhancing operational efficiency and compliance for Treasury Trade Solution (TTS) and Commercial Banking (CCB) divisions. One of my notable achievements includes leading a dedicated team to successfully close a critical consent order, positioning our organization as the only financial company to achieve this milestone at the time. Additionally, my expertise in program management excellence has enabled me to manage a portfolio of key regulatory and scalability projects, resulting in enhanced global operations and streamlined processes. I am particularly proud of my ability to centralize operational risk activities, surpassing audit performance goals with 100% of audits rated RF1 or above. My leadership in developing and executing Management Controls Assessment (MCA/RCSA) processes, business continuity plans, and regulatory compliance measures has consistently ensured operational resilience and compliance with regulatory requirements. Furthermore, my experience in managing information security programs, vendor & third-party risk management, and data management leadership underscores my commitment to maintaining the highest standards of security and governance.

• Which languages does Suhail Ansari speak? 

  Suhail Ansari speaks the following languages:
  No languages available.

• Which industries has Suhail Ansari previously worked in?   

  Suhail Ansari has prior experience in the following industries:
  Bny Mellon

• What is Suhail Ansari’s work experience?  

  Suhail Ansari has the following professional experience:
  Bny Mellon , Citi .

• How can I find Suhail Ansari on LinkedIn?  

  You can view Suhail Ansari’s
  LinkedIn profile at LinkedIn URL.

• What are Suhail Ansari’s work email addresses?  

  Suhail Ansari’s work email addresses are
  [email protected] .

• What company does Suhail Ansari work for?  

  Suhail Ansari works at
  Bny Mellon