Osman R. Ali
Osman is a Senior Adviser at TurtleBay Advisory Services (TBAS). He has over 15 years of diversified financial services experience within various audit, risk and compliance domains. Osman specializes in the design and implementation of tailored Risk & Control frameworks for large and mid-size banks / broker-dealers. His principal focus at TBAS is on advising clients within the Islamic Banking, Trading & Execution and Mortgage Origination / Servicing space. He also works on various Workforce Development initiatives and conducts training sessions on topics such as Resume Building, Networking and Enterprise Risk Management.
Prior to joining TBAS, Osman was a Director at KPMG LLP. In this role, he was responsible for leading large-scale projects for global financial services institutions throughout the United States. These initiatives included, but were not limited to, Co-Source arrangements with Internal Audit, Consent Order / MRA remediation assistance for Legal & Compliance, Risk & Control Framework development for Business Units, and Target Operating Model design / development for Independent Control Functions.
In addition to Osman’s experience at KPMG LLP, he worked as a Senior Banker for the Islamic Finance Division at University Bank, as a Senior Consultant II at Protiviti Inc. and as an Analyst in the Hedge Fund Derivatives Group at BNP Paribas.