Aisha Kafati

Senior Manager – Strategy & Consulting

Aisha is a senior manager leading Accenture’s Too big to control offering within Accenture’s NA Digital Risk & Compliance practice with +10 years financial risk regulatory experience, spanning operational, business, technical and data areas of focus. Aisha’s subject matter expertise extends across Risk Management (AI, ERM, Credit/Market, Operational and TPRM); Finance 9-quarter forecast and CCAR scenario analysis processes and requirements (i.e., models, systems, and assumptions); Customer Lifecycle Management CLM; Legal and Contract Management; Regulatory Compliance (i.e., Compliance Program Transformation, Regulatory Change Management, Privacy, LIBOR Transition); Financial Crime (AML/KYC); and Data Management and Data Quality (i.e., Basel, BCBS 239, RDA-RRF). Her asset class experiences includes equities, money markets, fixed income, listed & OTC derivatives, securities lending, FX & commercial loans. Her engagement scope spans program/project management, current/target state assessments, business requirements, functional/technical design, solution architecture test and build. Aisha has a BS from Boston College and an MBA from Babson College.

Latest Posts By Aisha Kafati

AI Regulatory Journey

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The Benefits and Risks of AI

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Collaborated on

Preparing for 2021 CCAR ahead of LIBOR cessation

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