Carl Osman
Risk Manager at Nucleus Financial- Claim this Profile
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Bio
Experience
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Nucleus Financial
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United Kingdom
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Financial Services
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300 - 400 Employee
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Risk Manager
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Nov 2019 - Present
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Societe Generale
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France
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Banking
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700 & Above Employee
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Second Line Controller
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Sep 2018 - Nov 2019
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UBA UK Limited
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London, United Kingdom
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Head Of Operational Risk
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Feb 2018 - Aug 2018
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Habib Bank Zurich Plc
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London, United Kingdom
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Head of Risk Assurance
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Sep 2017 - Feb 2018
Operational Risk Data Protection Officer Business Continuity Management Operational Risk Data Protection Officer Business Continuity Management
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SG Kleinwort Hambros
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United Kingdom
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Financial Services
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300 - 400 Employee
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Group Operational Risk Manager
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Sep 2015 - Aug 2017
Risk and Control Self-Assessment Process New Product Committee Front Office Risk and Control Periodic Client Reviews Incident Reporting Risk and Control Self-Assessment Process New Product Committee Front Office Risk and Control Periodic Client Reviews Incident Reporting
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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Operations Risk Manager (Vice President)
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2007 - 2013
- Operational Risk Manager for EMEA and NA FX, Rates and Exotics groups. - Manager of the Appropriateness and High Risk Transaction group. - Project Manager for the world-wide implementation of the new Risk and Control Self-Assessment process for Human Resources spanning 62 separate teams globally. - Operational Risk Manager for EMEA and NA FX, Rates and Exotics groups. - Manager of the Appropriateness and High Risk Transaction group. - Project Manager for the world-wide implementation of the new Risk and Control Self-Assessment process for Human Resources spanning 62 separate teams globally.
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Deutsche Bank
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Germany
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Financial Services
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700 & Above Employee
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FX Middle-Office Manager
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1997 - 2006
- Managed the FX Middle-Office for more than 5 years. - Business Analyst responsible for the options segment of the Autobahn FX e-commerce system. - Managed the FX Middle-Office for more than 5 years. - Business Analyst responsible for the options segment of the Autobahn FX e-commerce system.
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Credit Suisse
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Switzerland
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Banking
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700 & Above Employee
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Derivatives Analyst
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1990 - 1997
- Summit Conversion Project supervisor. Business Analysis and Management. - Middle-Office. Structured product expert. Trade Processing, advisor to front-office, reconciliations and documentation. - Documentation expert for structured products. - Customer Services Supervisor. - Summit Conversion Project supervisor. Business Analysis and Management. - Middle-Office. Structured product expert. Trade Processing, advisor to front-office, reconciliations and documentation. - Documentation expert for structured products. - Customer Services Supervisor.
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Education
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Anglia Ruskin University
HND Business and Finance -
Great Baddow School