Vipul R.

Experience

• 

  The Lalit Suri Hospitality Group

  Dec 2012 - Mar 2013

  Operations Intern

  • Worked in four major departments of Hotel I.e. Front Office, Food production, F&B Service and Housekeeping. • Inventory Management• Tool used – ERP (Opera PMS)

• 

  Religare Finvest Limited (SME Loans)

  Apr 2016 - May 2016

  Summer Intern

  • Credit Rating Analysis.• Analysis of Customer Financial and updating information into the system.• Valuation analysis of Tangible assets of the customer.

• 

  Virginia Commonwealth University

  Oct 2016 - May 2017

  Graduate Assistant

  • Manage all aspects of the professor’s work: grading assignments, proctoring exams etc.• Assist the professor in the research such as data collection and providing input related to the research.• Extensively working on Excel, SAS, and R.

• 

  EY

  Jun 2017 - Sept 2023

  • Assistant Manager

    Mar 2023 - Sept 2023

  • Senior Consultant

    Jul 2021 - Apr 2023

  • Consultant

    Jul 2020 - Jun 2021

  • Advanced Analyst

    Jul 2018 - Jul 2020

  • Analyst

    Jun 2017 - Jun 2018
• 

  HSBC

  Sept 2023 - now

  Manager Risk Strategy - Regulatory Compliance

  1. Performing Risk and Control Self-Assessment(RCSA) for various business functions and products and overseeing control validation testing in all key areas.2. Monitoring Key Risk Indicator and presenting breached KRI with remedial plan to management.3. Conducting risk assessment of all new products and processes as per the regulatory risk requirements.4. Identifying the Top compliance risk of the bank and presenting quarter on quarter movement of risk to the management.5. Performing thematic analysis based on historic data in systems in order to identify emerging risk themes.6. Consolidating and summarising management information from various risk systems and producing MI for senior risk management forums, including information on escalations and agreed actions.7. Working with data management teams and project teams to oversee the design and implementation of data management and technical solutions to ensure relevant information is available via a user friendly front-end reporting tool and other reporting.8. Support the design and management of Risk Appetite, Risk Maps for Regulatory Conduct risk. Show less