Experience

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  Ashra and company chartered accountants

  Mar 2007 - Sept 2011

  • Audit & Taxation Executive

    Sept 2010 - Sept 2011

  • Audit Tax Intern

    Mar 2007 - Sept 2011
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  Januz universal

  Oct 2011 - Mar 2012

  Finance manager
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  Gondalia and mandviwala chartered accountants

  Apr 2012 - Jun 2012

  Audit tax manager
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  Anz

  Jul 2012 - Jun 2014

  Operational risk consultant

  Operational Risk:- Conducting Risk & Control assessments for various business units viz. Global Markets, Fixed Income,Corporate & Institutional Banking and Transaction Banking- Highlighting process gaps and recommending mitigating actions during control testing- Conducting timely testing of controls to assess the residual risk level and effectiveness of controlsBusiness continuity management:- Assisting manager in conducting Business Continuity rehearsals and Business Impact Analysis- Regularly conducting onsite checks to ensure that the BC site is fully capable to handle any eventualityInternal Control monitoring:- Track corrective action plans that come from Internal Control Testing and Monitoring, internal audit orregulatory audits. Monitoring related to IT System & user access reports- Ensuring relevant Group & Business policies/procedures are effectively implemented within the functionReporting & trainings:- Conducting gap analysis and ensuring the regulators policies are in line with the local policies.- Member of the monthly country Group operational risk meetings where group reporting related tovarious ANZ country operational risks are discussed, monitored and action plans are made. Show less

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  L&t financial services

  Jun 2014 - Jun 2016

  Operational risk manager

  Operational Risk:- Conducting Risk & Control assessments for various business units at L&T retail platform level viz. housing finance, commercial vehicles, corporate finance, micro finance- Validation of existing KRIs and identification of new KRIs for respective specialized areas- Raising Risk alerts to business units. Review and evaluation of new products/processes. Review of existing controls in products/processes and suggesting additional controls, if anyCredit Risk:- Tracking performances of large borrowers. Analysis related to exposure, default analysis, trends, security perfection and performance analysis of business portfolioReporting & trainings:- Conducting risk management workshops at L&T Finance branches- Regular reporting to Risk Management Committee and Operational Risk Management Committee Show less

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  Kpmg

  Jun 2016 - Dec 2016

  Risk consultant

  Operational Risk:- Independent evaluations of policies, processes and systems related to operational risk- Identification and assessment of risks through Risk and control self assessments templates (RCSAs)- Reporting to senior management and the board on the risk exposures in various areasCredit Risk:- Understanding of IFRS 9 guidelines. Conducting gap analysis with respect to IFRS & Basel- Implementing roadmap based on IFRS 9 guidelines around expected credit losses, including calculations of 12 month and lifetime Probability of defaults (PD), Loss given default (LGD) and Exposure at default (EAD) Show less

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  Mufg union bank, n.a.

  Jan 2022 - Dec 2022

  Risk management consultant
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  The riverstone group

  Jan 2023 - Aug 2023

  Corporate audit services