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Trainer Profile

Sarkis Mazraani is experienced in Banking, Governance, Compliance, Technology, Regulatory Affairs, Researching and Lecturing. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management and Fintech. His proficiency relates to Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, ISO Implementation in Banking and Finance.

He leveraged the compliance of international and local Banks. He is certified from ACAMS, Grant Thornton and University of London respectively in Anti Money Laundering, Operational Risk, Corporate Governance and Corporate and Commercial Law. He holds a Bachelor of Science in Computer Science, Master’s degree in Finance and a Master’s degree in Banking Management. He is an international conferences speaker and facilitator. Currently provides, in English & Arabic, Governance, Risk Management and Compliance (GRC) advisories, consultancies and coaching in the Middle East, GCC, North Africa, Australia and USA.

Sarkis numerous roles have leveraged him with the necessary and rich experience to reach a level where he can share his knowledge and skills in many industries and areas as follow:

He was the Operational Risk, Compliance & Fintech Advisor at international intuitions where he managed, consulted and coached risks and optimized opportunities, Tailored risk-based models to enhance oversight of risks, such as those linked to nature of business, and types of preferred financial products and services, identifying proper technological and training tools to mitigate banking risks, including the relationship with higher-risk countries, and validating model effectiveness related to data integrity, false positive mitigation and changes in order to identify and rectify systemic deficiencies.

He scoped also on Compliance for Anti Money Laundering at Standard Chartered Bank. He handled on-site Financial Investigation Unit and regulator missions and made institutional decisions to prevent Cybersecurity and Money Laundering and Finance of Terrorism. He interpreted the regulatory legal requirements of GRC, and Implemented the FATF, and regulatory Risk Based Approach as well as assured a successful implementation of the regulatory AML/CFT requirements.

Before that, he was the branches Banking Operations Manager at Standard Chartered Bank, where he monitored the respective assurance at branches, and ensured implementation of the requirements of BaseI, managed the implementation of the latest international standards, and the launching of new Risk systems.

Initially, Sarkis started his career in Fintech and Cybersecurity in the banking sector, where he set up the hardware platforms of network servers, he parametrized operating systems of many banking core systems and run the respective software and applications for Banks to attain a high level of efficiency for client support and service.

Sarkis Mazraani

Sarkis Mazraani

Management Trainer and Consultant 

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Select Group is an internationally recognised Learning and Development provider with more than 17 years of experience in the field of corporate training and consultancy.

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✔ Internationally Qualified

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© 2024 Select Training & Management Consultancy LLC. Tax Registration Number: 100003031000003.

Head Office: Office 803 Al Yasat Tower, Fatima Bint Mubarak (Najda) Street, P.O. Box 44705, Abu Dhabi, UAE.

Dubai Office: Office 208, Al Attar Business, Centre, Sheikh Zayed Road, Al Barsha 1, P.O. Box 334058, Dubai, UAE.

KSA Office: Office 7470, Uthman ibn Affan Road,
Al Taawun District, P.O. Box 84994, Riyadh, K.S.A.

Request a call back

Slots are limited, so request your call back as soon as possible.

Discover Select

Select Group is an internationally recognised Learning and Development provider with more than 17 years of experience in the field of corporate training and consultancy.

1 +
Delegates
1 +
Happy Clients
1 +
Training Hours

✔ Qualified Trainers

✔ English & Arabic Delivery

✔ Innovative Customer Focus

✔ International Qualifications

Our partners

Head Office: Office 803 Al Yasat Tower, Fatima Bint Mubarak (Najda) Street, P.O. Box 44705, Abu Dhabi, UAE.

Dubai Office: Office 208, Al Attar Business, Centre, Sheikh Zayed Road, Al Barsha 1, P.O. Box 334058, Dubai, UAE.

© 2024 Select Training & Management LLC. Tax Registration Number: 100003031000003.

Request a call back

Slots are limited, so request your call back as soon as possible.

Discover Select

Select Group is an internationally recognised Learning and Development provider with more than 17 years of experience in the field of corporate training and consultancy.

1 +
Delegates
1 +
Happy Clients
1 +
Training Hours

✔ Qualified Trainers

✔ English & Arabic

✔ Customer Focused

✔ Internationally Qualified

Our partners

© 2024 Select Training & Management Consultancy LLC. Tax Registration Number: 100003031000003.

Head Office: Office 803 Al Yasat Tower, Fatima Bint Mubarak (Najda) Street, P.O. Box 44705, Abu Dhabi, UAE.

Dubai Office: Office 208, Al Attar Business, Centre, Sheikh Zayed Road, Al Barsha 1, P.O. Box 334058, Dubai, UAE.

KSA Office: Office 7470, Uthman ibn Affan Road,
Al Taawun District, P.O. Box 84994, Riyadh, K.S.A.