Raymond James Financial
Kophi Niamien is an experienced professional in enterprise risk management and model validation, currently serving as Director of Enterprise Risk Management - Model Risk Management/Head of Model Validation at Raymond James Financial since September 2022. Previously, Kophi held various roles at Raymond James Financial from May 2014 to July 2022, including Senior Manager and Manager in the same domain. Prior experience includes a position as Senior Basel Validations at U.S. Bank from February 2013 to May 2014, and as a Sr. Risk Management Specialist and Assistant VP at Huntington National Bank from July 2011 to February 2013. Kophi also contributed as a Sr. Quantitative Research & Model Validation Analyst and Quantitative Research Analyst at Martingales Capital Research from 2007 to 2011.
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Raymond James Financial
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Under intermittent supervision, uses knowledge and skills obtained through education, experience, specialized training and/or certification in securities and/or banking industry to ensure compliance with all securities and/or banking rules and regulations. Coordinates compliance functions, guides compliance efforts, and acts as a liaison between functional areas. Assists with large projects with significant scope and impact. Works independently on difficult assignments that are broad in nature and require originality and ingenuity with appreciable latitude for unreviewed actions or decisions. Provides comprehensive solutions to complex problems. Develops recommendations for departmental and business processes and procedures to improve internal controls and mitigation strategies. Maintains extensive contact with internal customers to identify, research, analyze and resolve complex issues.