Meet our Course Tutor
Director at AJ Sheen Consulting Limited
Andrew Sheen is best known for the eight years he spent at the UK bank regulator, firstly in the Financial Services Authority and subsequently at the Prudential Regulation Authority.
Andrew managed the Authority’s Operational Risk Policy Team before moving to head the team responsible for providing Operational Risk subject matter expertise to supervisors. This involved assessing Operational Risk frameworks in a wide variety of financial institutions. Andrew also represented the UK on the Basel Committee for Banking Supervisors Operational Risk Working Group and the European Banking Authority’s Operational Risk Working Group.
Before joining the FSA Andrew implemented Operational Risk Frameworks in a range of firms. After the PRA Andrew became Head of Operational Risk Use and Embedding at HSBC and subsequently Head of Operational Risk Regulatory Risk Management at Credit Suisse.
Andrew has published a number of articles on Operational Risk and is a Fellow and Non-Executive Director of the Institute of Operational Risk.
Group head operational risk
Habib Bank A G Zurich
Uzma Khan has over 25 years of banking experience in the Asia & Middle East geographies. She currently is the Group Head for Operational Risk for Habib Bank AG Zurich, located in Dubai. Previously, she has held various roles in Operational Risk, Governance, Program Management & Operations with large UAE based Financial Institutes such as Emirates NBD, & Abu Dhabi Islamic Bank, prior to which she worked for over 20 years with two International Bank, Barclays & ABN AMRO Bank.
An extensive part of her earlier career was managing various operational functions and as a result she has been extensively involved in system development & implementation, acquisitions & mergers and off shoring / outsourcing which gave her insight on the challenges facing "implementation" when she moved into "Risk leadership" roles subsequently.
She is a member of Institute of Operational Risk (IOR), Global Association of Risk Professionals (GARP) & associated member of Association of Certified Fraud Examiners (ACFE).