Sarkis Marzaani

Experienced in Banking, Governance, Compliance, Technology, Regulatory Affairs, Researching and Lecturing. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech AI and Cybersecurity Resilience. Proficiency relates to Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, ISO Implementation, Blockchain, Cryptocurrency and Finance. Leveraged the Compliance of international and local Banks. Certified from ACAMS, Grant Thornton and University of London. International conferences speaker and facilitator. Also, trainer and coach in soft skills and management. Currently provides, in English & Arabic, Governance, Financial Risks Management and Compliance (GRC) advisories, consultancies, training, lecturing and coaching in the Middle East, GCC, North Africa, Australia and USA.