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$28 USD / heure
Drapeau de INDIA
ghaziabad, india
$28 USD / heure
Il est actuellement 5:20 AM ici
Rejoint le avril 8, 2020
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Gaurav J.

@gauravjain2002

5,0 (2 commentaires)
3,3
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$28 USD / heure
Drapeau de INDIA
ghaziabad, india
$28 USD / heure
100 %
Travaux complétés
100 %
Suivant le budget
100 %
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Certified Fraud Examiner and Risk Professional

Over a decade of banking and financial services industry experience in risk management domain. My core competencies are in operational risk management & fraud investigations, while I had brief exposure to credit and market risk as well and would like to continue enhancing my skill set in enterprise risk management domain along with the adding value to the eco system. Presently as a Guest Faculty regularly engage myself with Management institutes for designing of course contents, setting up Question Papers, evaluation of online assignments and projects for various graduate and Post Graduate management programs and work as freelance consultant to organisations. Previously played key role, in the execution of risk management projects in the organisations like Kotak Life Insurance, JM Financial Asset Management, SBI Funds Management, Birla Sunlife Asset Management and ICRA Management Consulting Services (A leading Credit rating agency ICRA & Moody's Investor Services Company) for Banking and Financial Services team. I was working as a Chief Risk Officer for Bajaj Capital Ltd, a leading financial services company in India, where I was responsible for establishing risk management framework & culture for enabling good corporate governance processes at group level. For an interim period was also in-charge of Internal financial control & Internal Audit functions at Bajaj Capital group. In addition, appointed as Member of Ethics Committee and Chairman of Executive Risk Management Committee.

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Great work..Thank you
H
Closed User
@hilaly20
il y a 3 ans

Expérience

Chief Risk Officer

Bajaj Capital
févr. 2018 - mars 2020 (2 ans, 1 mois)
Had developed from scratch the formal risk management function by setting up Enterprise Risk Management framework,risk reporting mechanism like Risk Heat Map to Audit Committee of Board.Appointed as Chairman of Executive Risk Management Committee & Member of Ethics Committee.Was responsible for conducting Risk Control Self-Assessment (RCSAs), RCA investigations of Operational Loss/Near Miss and fraud incidents to Audit Committee.

Manager

ICRA Management Consulting Services
oct. 2015 - janv. 2018 (2 ans, 3 mois)
 Supported team in development of risk management products as well as designing of business development strategy for Banking and Financial Services Industry clients.  Supported successful delivery of consulting projects

Senior Manager

Aditya Birla Capital
oct. 2013 - oct. 2015 (2 ans)
 Was responsible for preparation of agenda and presentation for Risk Management Committee  Established RCSA (Risk Control & Self-Assessment), Control testing, KRI (Key Risk Indicators) monitoring culture.  Played Key Role in improving Operational Efficiency and reducing Cost of Compliance Monitoring.  Coordinated with auditors and management efficiently to keep audit observation at minimum

Éducation

Master of Commerce

Delhi University, India 2004 - 2006
(2 ans)

B.Com (Hons)

Delhi University, India 2000 - 2004
(4 ans)

Qualifications

Certified Fraud Examiner

Association of Fraud Examiner
2010
Association of Certified Fraud Examiners offers this CFE certification. It is one of the best certification in security and fraud assessments internationally recognized.

Publications

Developing Innovative Red Flags

Ansal University, Gurgaon, India
The research paper got published in International Conference on Innovative Strategies for Competitiveness and Sustainability in Global Business Environments organized by a School of Management Studies,.

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Connectez-vous pour discuter de tous les détails via la messagerie.

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