Samba Bank December 2010 - at PresentHeading QA function for entire Operations Group for 3 different business verticals Wholesale, Retail & Investments.
Drive and implement the Risk & Control Self-Assessment, Compliance and Permanent Controls framework across all the Divisions within Operations Group.
QA team provides high-quality Risk assessment, acting as an interface with other Risk & Compliance areas.
Ensure key Internal Control deliverables are met and are being tested in a qualitative manner by AQOs.
To consolidate the issues identified and escalate ineffective controls or recommend additional mitigating control requirements, providing business leaders with a clear understanding of areas of control weakness.
Also drive process /service improvements as part of service delivery and be the correspondent of Operational Risk Management activities through coordination within the Operations Units
Member of Business Risk and Compliance committee (BRCC).
Standard Chartered Bank November 2006 - November 2010Undertake the migration process of the credit underwriting- Unsecured loans for UAE & Oman in a phase wise manner and implement the processes as per the credit guidelines of the bank.
Streamline and improve credit processing efficiency and performance by giving regular updates to underwriting team on UAE local market / industry risks and imparting training on detection of potential frauds.
Conduct and supervise daily QA checks for Credit cards, Personal loans for SCB – UAE & Oman and share the report with all stakeholders with underwriting team and with Country Credit team.
Impart training to Credit underwriting team with regard to UAE & Oman Credit policies for all retail products.
Handling BCP documentation and BCP testing activities for entire Consumer Banking Group.
1994 - 1996
(2 years) Pune - Mahārāshtra