Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA

Ashish jhaver ca, pgdbm, cia, cams, xcisa

bookmark on deepenrich
location of Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISAChennai, Tamil Nadu, India
Followers of Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA5000 followers
  • Timeline

  • Skills

    Accounting
    Analytical skills
    Anti money laundering
    Auditing
    Banking
    Business analysis
    Business development
    Business intelligence
    Business planning
    Business relationship management
    Business strategy
    Cams
    Commercial banking
    Continuous monitoring
    Corporate finance
    Data analytics
    Enterprise risk management
    Financial accounting
    Financial risk
    Financial services
    Internal audit
    Internal audits
    Internal controls
    International business
    Investment banking
    Investments
    It audit
    Leadership
    Management
    Mis
    New business development
    Operational risk
    Operational risk management
    Operations management
    Project management
    Qualified chartered accountant
    Quality auditing
    Real estate development
    Risk assessment
    Risk management
    Sales
    Sales management
    Sarbanes-oxley act
    Senior stakeholder management
    Small business
    Sourcing
    Talent acquisition
    Team management
  • About me

    A leader with 28 years of rich experience in managing Internal audits, risks and business operations across global organizations. Extensive experience in banking, financial services with relevant industry certifications enabling delivery of IT integrated and data analytics audits across jurisdictions. Has lead global audits across ABN Amro, NatWest Group (RBS, Ulster, Coutts and RBSI) banking brands protecting 20 million customers. Currently leading the Barclays Internal Audit India team managing ecenomic crime prevention and operations portfolio. Board of Governors of The Institute of Internal Auditors, Madras Chapter. Leading the Data Analytics, Citizenship and Employee Resource Group critical agenda for Barclays IA India. Expertise in various client segment products and processes including Sanctions, Anti Money Laundering, Anti Bribery Corruption, Anti Tax Evasion facilitation, Internal fraud. Business processes such as Account Opening, Trade Finance, Digital Payments, Reconciliations, Investigations, Procurement, HR, Markets, Treasury and various enterprise risks. Compliance to global country regulations of the jurisdictions we operate from in Asia, Europe, UK and US. Performed India branch banking audits, Sox testing and audits of operational, customer, financial, reputational and behavioural risks in 15+ countries. Identified inefficiencies and cost savings to 4 million GBP by adding value with an eye for detail. Have built high performing teams and enabled them to succeed which make me a compassionate and impactful role model. Hold honourary positions as management committee member of educational institutions. Awarded for implementing large scale systems and controls which are cloud based computing solutions through mobile apps and portal leading to complete digitization of schools and e-governance for all stakeholders. Experiended change agent and a leadership coach conducting out of box team building workshops on "Adapting Change". Internal Audit Quality Methodology trainer and in 2019 certified with Coaching Mastery Accreditation. President, Founder Treasurer and Human Resource Director of Maheshwari Circle Chennai 1 community and Rajasthan Cosmo Club. LIBA Star Alumini. Master of ceremonies and regular speaker at schools, colleges, community and corporate events. Director of family owned real estate private limited companies and family trusts which gives me the business acumen and pulse of serving customers always better.

  • Education

    • Institute of chartered accountants of india

      2000 - 2002
      Chartered accountant auditing and risk
    • Natwest leadership program

      2019 - 2019
      Coaching mastery accreditation

      Activities and Societies: Know it, Do it and Coach it modules of Determined to Lead program for leaders.

    • Information systems audit and control association

      2018 - 2018
      Certified information systems auditor information technology first
    • Association of certified anti money laundering specialists

      2016 - 2016
      Master’s degree certified anti money laundering specialist, cams

      AML, Sanctions and Financial Crime Internal Audits

    • Institute of internal auditors, usa

      2008 - 2008
      Cia internal auditing
    • Loyola institute of business administration

      2002 - 2005
      Mba finance and marketing
    • Tqmi iso 9001:2000

      2004 - 2004
      Iso iso 9001:2000 certified internal auditor
    • Loyola college

      1997 - 2000
      Bcom commerce
  • Experience

    • Jhaver associates private limited

      Jun 1997 - May 2002
      Entrepreneur

      Agents and distribution of golden eagle mineral water and Kingfisher mineral water brands

    • Zip industries ltd

      Aug 2002 - Jul 2003
      Assistant manager accounts
    • Tcs e-serve international ltd.

      Aug 2003 - Jun 2005
      Team leader

      Managed a team and was responsible for US Account opening operations.

    • Rbs business services pvt ltd

      Jul 2005 - Dec 2014
      Vice president (senior audit manager) group internal audit business services

      A top notch internal audit and risk management professional with rich experience in banking and financial services business processes.Hands on as well as managerial experience in all the aspects of internal audit activities from carrying out business audits to managing teams of auditors.

    • Natwest group

      Jan 2015 - Nov 2021
      Director
    • Barclays global services centre

      Nov 2021 - now
      Director, internal audit operations
  • Licenses & Certifications

    • Post graduate diploma in business administration

      Liba management development center
    • Chartered accountant

      The institute of chartered accountants of india
    • Certified information systems auditor

      Isaca
      Dec 2018
    • Certified anti money laundering specialist

      Acams
    • Certified information systems auditor® (cisa)

      Isaca
      Aug 2021
      View certificate certificate
    • Certified internal auditor

      Iia-the institute of internal auditors
    • Bachelor of commerce bcom

      Loyola college
  • Honors & Awards

    • Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
      Accreditation in Coaching Mastery RBS June 1, 2019 Mastered the skills of Coaching
    • Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
      Presented a Key Note address on "Changing Lanes in Business Expressway" LIBA Oct 2015
    • Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
      Adapting Change regular workshops Professional Trainer
    • Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
      Star alumini of LIBA -
    • Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
      Team Building and Working together regular workshops Professional Trainer
  • Volunteer Experience

    • Director

      Issued by Blue Bird and Penguin Private Limited
      Blue Bird and Penguin Private LimitedAssociated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
    • Director

      Issued by JHAVER ASSOCIATES PRIVATE LIMITED
      JHAVER ASSOCIATES PRIVATE LIMITEDAssociated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
    • Co-Opted Executive Committee Member

      Issued by Kola Perumal Chetty Vaishnav Senior Secondary School
      Kola Perumal Chetty Vaishnav Senior Secondary SchoolAssociated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
    • Subject Matter Expert

      Issued by Kola Saraswathi Vaishnav Sr. Sec. School
      Kola Saraswathi Vaishnav Sr. Sec. SchoolAssociated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
    • Past President

      Issued by M Circle Chennai 1
      M Circle Chennai 1Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
    • Board of Governors

      Issued by IIA - Madras Chapter (Official)
      IIA - Madras Chapter (Official)Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA