Aisha Kafati

Manager – Strategy & Consulting

Aisha has more than nine years financial risk regulatory experience spanning operational, business, technical and data areas of focus. Her expertise extends across Finance 9-quarter forecast and CCAR scenario analysis processes and requirements (i.e., models, systems and assumptions); Risk Management (ERM and third-party); Customer Lifecycle Management CLM; Legal and Contract Management; Financial Crime (AML/KYC); Regulatory Compliance (i.e., LIBOR); and Data Management and Data Quality (i.e., Basel, BCBS 239, RDA-RRF).

Latest Posts By Aisha Kafati

Collaborated on