Paul Bhatti
About Paul Bhatti
Paul Bhatti serves as the Supervisory Team Lead (Assistant Vice President) at Deutsche Bank US Operations, where he has worked since 2004. He specializes in enterprise risk management and engages with senior executives to ensure compliance with supervisory standards.
Work at Federal Reserve Bank of New York
Paul Bhatti has served as Supervisory Team Lead (Assistant Vice President) at the Federal Reserve Bank of New York since 2004. In this role, he oversees Deutsche Bank's US Operations, focusing on regulatory compliance and risk management. His responsibilities include engaging with C-Suite executives and leading firm-wide remediation efforts. Bhatti's tenure spans 20 years in New York, where he has developed a deep understanding of the banking sector and its regulatory environment.
Expertise in Risk Management
Paul Bhatti possesses a comprehensive understanding of the three lines of defense in risk management: Front Office, Risk Management, and Audit. His expertise extends to overseeing enterprise risks, including market, credit, liquidity, internal controls, conduct, and compliance. Bhatti's strategic role involves engaging with Global and Local Boards, as well as various Heads of Businesses, to ensure adherence to supervisory standards and effective risk mitigation.
Background in Financial Oversight
With extensive experience in managing cross-risk discipline oversight, Paul Bhatti is skilled in capital and financial analysis. His background includes a focus on enterprise risk management, which is critical for maintaining the stability and integrity of financial institutions. Bhatti's ability to navigate complex financial landscapes has positioned him as a key figure in ensuring compliance and operational effectiveness within Deutsche Bank's US Operations.
Engagement with Executive Leadership
Paul Bhatti is adept at engaging with C-Suite executives, facilitating communication between senior leadership and regulatory bodies. His role requires him to lead firm-wide remediation efforts, ensuring that the organization meets regulatory expectations. Bhatti's experience in this area underscores his capability to influence strategic decisions and drive compliance initiatives across the organization.