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Hidden Name

Individual
SI/IN/FN/000158
Personal Info
47
Indian
20 yrs of exp.
Location Info
Qualification 1
Institute of Chartered Accountants of India
Chartered Accountants of India
Qualification 2
- Mumbai University
Bachelor of Commerce
Mumbai University
Experience 1
Asian Development Bank
Consultant
Operational Risk Assessment for Credit Insurance contracts in private sector lending
22/03/2021
30/09/2021
Experience 2
LTI
Risk Management Lead (Contractor)
Development & Implementation of an Integrated Risk Management framework for a key client- Infosec, BCM, Data & Service Delivery components
05/10/2020
30/07/2021
Experience 3
LTI
Consultant
Roll out of Risk Assessment framework for Information Security Domain
03/08/2021
31/12/2021
Experience 4
LTI
Consultant
Risk & Control Assessment in relation to contract compliances
03/09/2019
28/02/2021
Experience 5
CIMB
Consultant
Development of Technology Risk Operating Model & Assurance Framework aligned to regulatory requirements
01/07/2019
31/10/2019
Experience 6
Director- Risk & Compliance- BFSI
Risk & Compliance Lead- Non Financial Risk Management Solutions- APAC region
25/01/2011
28/06/2019
Freelance-Professional
Training,Consulting,Content Development,PreSales,Advisory
domestic
Undertake meaningful roles across non-financial risk management solutions for global and local clients in the Financial Services industry
Developed the Asia Pacific Risk & Compliance practice Built Risk Operating Models for clients- a new age cutting solution Transformation of Risk & Compliance Divisions of large global banks and financial services institutions Development of Compliance Management Tool- Reg Tech prototype Sound understanding of global regulatory landscape across the Financial Services Industry - India, Australia, US, UK, Singapore, Malaysia
Risk Management Systems
Australia, India, Malaysia, Philippines, United Arab Emirates, United Kingdom (UK), United States (US)
Compliance, Consulting, Risk Management
Audit, Auditing, Business Process Re-engineering, Consultancy Services, Governance Risk Compliance (GRC)/Enterprise Risk Management (ERM), Process consulting, Risk Management Consultancy