Bincy Babu

Experience

• 

  IDBI Bank

  Aug 2012 - now

  Assistant Manager

  Assisting in operational risk frameworks, a strong risk management culture and to be recognized for providing expert operational risk advice with respect to KYC/AML guidelines.Prepared project progress reports and status reports and submitted to the management on an ongoing sis.Assist in the design, development, implementation and enhancement of IDBI Bank’s ORM approach, as well as the organization and methods for operational risk measurement, assessment and regulatory reporting with respect to KYC/AML norms.Understands impact of potential changes (system & operational) Remains knowledgeable of industry issues and trends in order to assess needs and opportunities for service enhancements.Acts as an escalation point for conflicts, risks, issues and action items as brought forth by direct reports or project team. Show less