Asiam Sheikh
Director | Regulatory Assurance | Fraud Governance, Risk and Controls
Asiam provides regulatory risk advisory services to banking, insurance and retail finance companies. He has led large scale regulatory redress projects in the UK and Europe.
Asiam provides regulatory risk advisory services to banking, insurance and retail finance companies. He has led large scale regulatory redress projects in the UK and Europe. He is also focused on: Regulatory Risk Transformation – enhancing and embedding three lines of defence risk models and firmwide governance risk frameworks, Assurance Reviews – analysing compliance with regulatory requirements & implmenting required remediation, and Conduct Risk Mitigation - performing s166 Skilled Person reviews on behalf of regulators and supporting clients undergoing regulatory driven reviews.