Haroon Essop | Manager - Regulatory Impact And Strategy
Standard Bank Limited

Haroon Essop, Manager - Regulatory Impact And Strategy, Standard Bank Limited

•    I currently hold  the position of Manager: Regulatory Impact and Strategy in the Treasury and Capital Management division of Standard Bank Group
•    My role entails Analysing and Researching Financial Impact of all new and proposed local and international Banking and Insurance Regulations. Furthermore I research, provide insights and advisory to senior and executive management on the following topics:
o    Fintech and Financial Inclusion
o    Correspondent Banking
o    Open Banking
o    Blockchain and Artificial Intelligence
o    Central Bank Digital Currencies (CBDC)
o    Basel Regulations
o    Cloud Computing
o    Shadow Banking
•    I hold the following qualifications:
o    B. Com Accounting Degree (University of Port Elizabeth)
o    Certified Basel Professional (Basel Institute in Basel, Switzerland)
o    Senior Management Programme (Gordon Institute of Business Science)
o    Diploma in Financial Market and Instruments (Academy of Financial Markets)
•    I have 17 years Banking experience, specialising in Accounting, Regulatory Reporting and Enterprise-wide Risk Management
•    Worked at both Local Banks (i.e. RMB, Nedbank and Standard Bank) as well as International Banks (i.e. HSBC and Credit Agricole Group)

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