• USAA

  • Kanwal Kashif Rahman
KR

Kanwal Kashif Rahman

Lead Business Risk And Controls Advisor I Enterprise Risk Management I Federal Savings Bank at USAA

Kanwal Kashif Rahman, CPA, is an experienced professional in enterprise risk management and compliance, currently serving as the Lead Business Risk and Controls Advisor at USAA since November 2020. Prior experience includes roles as Vice President of Enterprise Risk Management and Senior Auditor at New York Community Bancorp, Inc. from February 2017 to November 2020, and as Audit Manager for Consumer Finance at Faysal Bank from January 2011 to May 2014. Kanwal held significant positions at Royal Bank of Scotland, including Head of Retail Compliance and Head of Process & Control for Retail Banking, as well as serving as Assistant Vice President in the Global Compliance Group at Habib Bank Limited. Early career experience includes working as a Senior Auditor at Deloitte. Kanwal earned a degree from St. John's University, The Peter J. Tobin College of Business from 1999 to 2003.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


USAA

202 followers

Founded in 1922 by a group of military officers, USAA is among the leading providers of insurance, banking and investment and retirement solutions to nearly 13 million members of the U.S. military, veterans who have honorably served and their families.


Industries

Employees

10,000+

Links