Moody's and ICC Pakistan Banking Seminar
Is your institution prepared for the evolving intersection of regulation, risk, and technology?
Agenda
Registration and networking
Coffee break
AI-Powered Analytics for Due Diligence and Third-Party Risk Management
Closing remarks
Networking lunch
Business showcase: Ultimate beneficial ownership in due diligence (live demo)
Confirm cancellation
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Mr. Ahsan Aziz serves as Chair of ICC Pakistan Banking & Trade Commission. Under his leadership, ICC Pakistan co-hosted the global launch of Incoterms® 2020 launch in Karachi (October 2019), supporting bankers, shippers, exporters, and regulators in understanding the revised rules. Since many years ICC Pakistan has been actively driving trade-facilitation reforms and foreign direct investment in close collaboration with national and international stakeholders.
He also currently serve as Co. Chair of the ICC PARIS “Financial Crime Risks Policy Group” .
Ahsan contributed to the development of the “Wolfsberg Group, ICC, BAFT Trade Finance Principles”, a landmark initiative to mitigate TBML led by ICC Paris at the request of FATF. He remains actively engaged with ICC Paris informal working group supporting WTO negotiations on the emerging e-commerce trade agreement.
He also served on the consultative / drafting teams for four of ICC’s globally adopted trade rules : UCP 600, URF800, eUCP (v2) and eURC (v1).
Ahsan has held C-level and senior leadership positions at ANZ Banking Group, Standard Chartered Bank, Habib Bank Ltd. National Bank Fujairah, Buraq Bank and United Bank Ltd , with extensive professional exposure across Africa, Australia & New Zealand, ASEAN, the Gulf, Pakistan and the United States.
Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.
Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.
Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.
Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.
Shiran Moodley is the Climate Solutions Lead within the Moody’s industry practice across APAC and Middle East.
His area of focus includes topics of climate risk, sustainable finance, data and analytics, financed emissions, and global regulations concerning ESG and Climate.
Shiran has worked with large financial institutions in helping to design and implement ESG and climate risk solutions to support risk identification, quantification, integration and risk management.
Before joining Moody’s, Shiran led Sustainable Finance team for HSBC in Dubai, covering Lending and Trade Finance products for the Middle East and North Africa region. Previous experience also includes leading Sustainable Finance for Absa bank in South Africa.
Shiran holds an honors degree in Actuarial Science from the University of the Witwatersrand in Johannesburg.