Aftab Shaikh is a qualified expert, that works in Citi main office of which is in 4. as a Risk and Control Manager - Director - Global Program Management Office since 2018. Aftab Shaikh has earned professional experience in more than six positions at various companies. Aftab Shaikh went to the University of North Texas and was studying there from 1997 to 1998. Albuquerque, New Mexico is the city, where this professional was known to settle. Aftab Shaikh's email address and number are accessed through this website on demand.
Name variants:
Aftab Shaikh
Last updated May 27, 2024
Contact Information
Last Update
Jul 9, 2022
Email
af**@citigroup.com
Location
Albuquerque, NM
Company
Citi
Workplace
Risk and Control Manager - Director - Global Program Management Office
Work History
Risk and Control Manager - Director - Global Program Management Office
388 Greenwich St, New York, NY 10013
Risk and Control Manager
Director
Global Program Management Office (GPMO)
IT Project Senior Group Manager.
from Oct 2018
Audit Director at Citi
388 Greenwich St, New York, NY 10013
Technology, Change, and Third Parties (TCTP) Director for Citi Divestitures, Mergers and Acquisitions audit coverage. Global lead for Citi IA Divestitures, Mergers and Acquisitions risk ass...
Jul 2015 — Sep 2018
Program Director - Citi
388 Greenwich St, New York, NY 10013
Program Director – Citi Divestitures and Integrations, Citi Audit & Risk Review (ARR)/IA Experience in audit of technology controls in divestiture transactions - identification and tracking ...
Jan 1, 2010 — Jul 2015
Audit Manager - Citi
388 Greenwich St, New York, NY 10013
Experience in managing corporate and technology infrastructure audit entities.
Some of the technology areas reviewed included:
Information Security: policies, standards, and practices
...
Jan 2005 — Dec 2007
Senior Auditor, Corporate Audit - the Assiciates
Experience in performing audits in technology infrastructure (mainframe, distributed technologies, and data and voice networks), corporate finance, accounting, accounts payable, senior offic...
May 1997 — Oct 2000
Accounting Associate, University of North Texas Bookstore
Various accounting duties, including performing daily sales balancing and general ledger account postings, and reconciling accounts payables and accounts receivables. Managed the cash balanc...
Jan 1996 — Aug 1997
Education
1997 — 1998
1993 — 1997
1991 — 1993
Occupations
Executive
Manager
Director
Group Manager
Accountant
Finance and Accounting Specialist
Lawyer
Legal Counsel
Operations Manager
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Internal Audit
Risk Management
Internal Controls
Financial Risk
Operational Risk
It Audit
Auditing
Enterprise Risk Management
Financial Services
Banking
Finance
Governance
Operational Risk Management
Aml
Sarbanes Oxley Act
Vendor Management
FAQs about Aftab Shaikh
What is the profession of Aftab Shaikh?
This professional's job is Risk and Control Manager - Director - Global Program Management Office
What are the profession of The expert?
These person's professions are Executive and Manager
Where is Aftab Shaikh currently located?
The expert is located in Albuquerque, New Mexico.
What is Aftab Shaikh's email?
Aftab Shaikh's email is af**@citigroup.com.
How many companies did Aftab Shaikh work at?
Aftab Shaikh worked at six jobs.
What education does Aftab Shaikh have?
Aftab studied at the University of North Texas from 1997 to 1998.
Are there any professional industries, that Aftab Shaikh is connected to?
This person works in Financial Services industry.
What are the skills of Aftab Shaikh?
This person has the following skills: Internal Audit, Risk Management, Internal Controls, Financial Risk, Operational Risk, It Audit, Auditing, Enterprise Risk Management, and Financial Services.