Besian Hasani is an accomplished Director at Citi, where he plays a pivotal role within the Global Business Risk & Control team. With a robust background in the financial services industry, Besian specializes in the design and implementation of governance, risk, and compliance (GRC) frameworks,...
Besian Hasani is an accomplished Director at Citi, where he plays a pivotal role within the Global Business Risk & Control team. With a robust background in the financial services industry, Besian specializes in the design and implementation of governance, risk, and compliance (GRC) frameworks, ensuring that the organization adheres to regulatory standards while optimizing operational efficiency. His expertise in Business Process Improvement and Change Management is instrumental in enhancing the 1st Line of Defense control framework, which is critical for maintaining the integrity and resilience of Citi’s operations.
Currently, Besian is spearheading key projects focused on the Risk Control Self-Assessment (RCSA) process, where he collaborates with cross-functional teams to identify potential risks and implement effective controls. His work in developing an Operational Risk Framework has not only strengthened internal controls but also fostered a culture of proactive risk management across the organization. Besian’s strategic approach to Control Framework design and implementation has been vital in navigating complex regulatory landscapes, including compliance with Consent Orders.
A graduate of Columbia University - Columbia Business School, Besian combines his academic prowess with practical experience in Capital Markets and Regulatory Compliance. His proficiency in tools such as Microsoft Excel enhances his ability to analyze data and deliver actionable insights. With a strong commitment to project delivery and a keen understanding of the intersection between finance and risk management, Besian Hasani continues to drive significant improvements in Citi’s operational resilience and governance practices.
