Partner | Management Consultant

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Sharif has over 20 years’ experience delivering risk and compliance large scale remediation and transformation programmes (e.g., HSBC, RBS, Barclays, Lloyds, Visa, GE) across the UK, US, Europe Far East and the Middle East having worked in each region. Such programmes included FCA S166 remediation, anti-money laundering (AML), global financial crime risk models and reporting, KYC international customer due diligence standards and profiles for tier one banks, and strategies for end-to-end traceability of global regulatory obligations such as MiFID2, Brexit, Volcker, CoI, GDPR, Ring Fencing and PSD2 to risks and controls for 240k colleagues in HSBC’s 64 countries. During his career he has developed regular relationships with regulatory bodies such as the FCA, PRA, OCC, OFAC, DFSA, HKMA, MAS, OSFI, AUSTRAC and BaFin.