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Tanveer H Khan

Tanveer h khan

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location of Tanveer H KhanAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Phone number of Tanveer H Khan+91 xxxx xxxxx
Followers of Tanveer H Khan1000 followers

  • Timeline

    Oct 2005 - Nov 2006

    Associate

    SBI Life Insurance Co. Ltd.
    Nov 2008 - Dec 2008

    Intern

    General Insurance Corporation of India (GIC Re)
    Jun 2009 - Jan 2011

    Assistant Manager - Risk Management

    Bank of Baroda
    Jan 2011 - Sept 2012

    Senior Consultant

    Oracle
    Oct 2012 - Sept 2019

    Management Consultant

    EY
    Bengaluru Area, India
    Oct 2019 - Nov 2022

    VP - Corporate and Investment Banking (CIB)

    Wells Fargo
    Current Company
    Dec 2022 - now

    Senior Manager - Risk and Finance Tech Platforms

    Abu Dhabi Commercial Bank

  • Skills

    Pl sql
    Data mining
    Risk management
    Credit risk
    Securitization
    Enterprise risk management
    Basel ii
    Operational risk management
    Financial markets
    Banking
    Financial risk
    Portfolio management
    Corporate finance
    Internal audit
    Financial modeling
    Management
    Consulting
    Analytics
    Finance
    Business analysis
    Financial services
    Financial analysis
    Team management
    Management consulting
    Analysis
    Strategy
    Business intelligence
    Credit
    Business strategy
    Project management
    Requirements analysis
    Business process improvement
    Software development life cycle
    Project planning

  • About me

    Total 12+ years experience in IT Consulting, Blockchain, Financial Risk Management, Regulatory Reporting, Information Management, Credit Risk, Liquidity Risk LCR NSFR, Basel 3, Basel 2, RBI, FRB US, FSA (UK), OSFI (Canada), CB (UAE) with solution implementation experience in major global banks. Functionality: Worked on successful implementations of Basel 3, Basel 2, LCR, NSFR, BCBS 239, FRY 9C, FFIEC. Technology: Expertise in Risk and Finance Data architecture, OFSAA implementation, Project and Program Management. Data & Analytics: Advance knowledge of key data elements required in an enterprise risk management framework. Understanding the data model requirements for various regulations, data quality, profiling, data governance and analytics.

  • Education

    • St. lawrence high school

      1999 - 2001
      10+2 commerce, economics, mathematics

    • Institute of insurance and risk management

      2008 - 2009
      Mba financial risk management

      IIRM is setup jointly by Insurance Regulatory and Development Authority (IRDA)/Govt. of India and works closely with The Institute of Risk Management, London and Chartered Insurance Institute, London.

    • St. xavier's college (autonomous), kolkata

      2001 - 2004
      B.com commerce

      Economics, Mathematics, Corporate Finance, Advanced Accounting, Taxation.

  • Experience

    • Sbi life insurance co. ltd.

      Oct 2005 - Nov 2006
      Associate

      Operations & Risk Management, Process Decentralization, Collection of loss Data,Underwriting.

    • General insurance corporation of india (gic re)

      Nov 2008 - Dec 2008
      Intern

      Training on Treasury and Risk Management, Terrorism Pool Fund Management, Aviation Underwriting, Life Re, Motor Pool Fund Management.

    • Bank of baroda

      Jun 2009 - Jan 2011
      Assistant manager - risk management

      Responsibilities;Credit Risk Management, BASEL II, Risk Rating Validation, LGD, PD, EAD. Credit VaR, Statistical Distribution, Project Implementation, UAT of Risk Software from CRISIL Systems (CAM,CC). Portfolio Analysis of Corporate exposures. Risk Appetite Modelling.

    • Oracle

      Jan 2011 - Sept 2012
      Senior consultant

      ERM Consulting (Enterprise Risk Management Consulting and OFSAA Implementation and Technology Transformation)Completed several projects on risk management consulting (Credit Risk AIRB Securitization and Non Securitization as per RBI and Basel II guidelines).• Computation of AIRB Credit RWA.• Securitisation RWA computation using RBA and SFA methods.• UAT support and pre fulfillment testing of risk systems.Regulatory Reporting for a global bank under OSFI Canada.

    • Ey

      Oct 2012 - Sept 2019

      Management Consulting, Strategic Consulting, Technology Transformation, Solution Architecture, Risk Data Model Design, Risk Regulatory Reporting, OFSAA implementation, Liquidity NSFR, BCBS 239, IFRS 9, Project Management, Team Management. Risk Consulting, OFSAA ERM Consulting and Technology Transformation for Financial Services, Lead for a FiRST CoE (Center-of-Excellence) project in a major UK Bank.

      • Management Consultant

        Oct 2012 - Sept 2019

      • Lead Consultant - Advisory

        Oct 2012 - Sept 2014

    • Wells fargo

      Oct 2019 - Nov 2022
      Vp - corporate and investment banking (cib)

      Data Governance, Data Quality, Data Lineage, BCBS 239, US Fed Regulatory Reporting, FFIEC, FRY 9C, Reporting, Operational controls, Data certifications, Automations, Growth focused, Hiring Plan/ Strategy, Portfolio Management, Agile, Product Management, Scrum Management

    • Abu dhabi commercial bank

      Dec 2022 - now
      Senior manager - risk and finance tech platforms

      Program Management, CBRB reporting, Credit Rating (Credit Lens), Credit Appraisal Management systems, Credit Model Monitoring, Data Governance, Data Remediation, RCSA (ORMS systems). CB UAE Ad-hoc requirements.

  • Licenses & Certifications