
Timeline
Skills
AccountingAnalytical skillsAnti money launderingAuditingBankingBusiness analysisBusiness developmentBusiness intelligenceBusiness planningBusiness relationship managementBusiness strategyCamsCommercial bankingContinuous monitoringCorporate financeData analyticsEnterprise risk managementFinancial accountingFinancial riskFinancial servicesInternal auditInternal auditsInternal controlsInternational businessInvestment bankingInvestmentsIt auditLeadershipManagementMisNew business developmentOperational riskOperational risk managementOperations managementProject managementQualified chartered accountantQuality auditingReal estate developmentRisk assessmentRisk managementSalesSales managementSarbanes-oxley actSenior stakeholder managementSmall businessSourcingTalent acquisitionTeam managementAbout 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 - 2002Chartered accountant auditing and risk
Natwest leadership program
2019 - 2019Coaching mastery accreditationActivities and Societies: Know it, Do it and Coach it modules of Determined to Lead program for leaders.

Information systems audit and control association
2018 - 2018Certified information systems auditor information technology first
Association of certified anti money laundering specialists
2016 - 2016Master’s degree certified anti money laundering specialist, camsAML, Sanctions and Financial Crime Internal Audits

Institute of internal auditors, usa
2008 - 2008Cia internal auditing
Loyola institute of business administration
2002 - 2005Mba finance and marketing
Tqmi iso 9001:2000
2004 - 2004Iso iso 9001:2000 certified internal auditor
Loyola college
1997 - 2000Bcom commerce
Experience

Jhaver associates private limited
Jun 1997 - May 2002EntrepreneurAgents and distribution of golden eagle mineral water and Kingfisher mineral water brands

Zip industries ltd
Aug 2002 - Jul 2003Assistant manager accounts
Tcs e-serve international ltd.
Aug 2003 - Jun 2005Team leaderManaged a team and was responsible for US Account opening operations.

Rbs business services pvt ltd
Jul 2005 - Dec 2014Vice president (senior audit manager) group internal audit business servicesA 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 2021Director
Barclays global services centre
Nov 2021 - nowDirector, 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
IsacaDec 2018
Certified anti money laundering specialist
Acams- View certificate

Certified information systems auditor® (cisa)
IsacaAug 2021 
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, xCISAAccreditation in Coaching Mastery RBS June 1, 2019 Mastered the skills of Coaching
- Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISAPresented a Key Note address on "Changing Lanes in Business Expressway" LIBA Oct 2015
- Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISAAdapting Change regular workshops Professional Trainer
- Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISAStar alumini of LIBA -
- Awarded to Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISATeam Building and Working together regular workshops Professional Trainer
Volunteer Experience
Director
Issued by Blue Bird and Penguin Private Limited
Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISADirector
Issued by JHAVER ASSOCIATES PRIVATE LIMITED
Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISACo-Opted Executive Committee Member
Issued by Kola Perumal Chetty Vaishnav Senior Secondary School
Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISASubject Matter Expert
Issued by Kola Saraswathi Vaishnav Sr. Sec. School
Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISAPast President
Issued by M Circle Chennai 1
Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISABoard of Governors
Issued by IIA - Madras Chapter (Official)
Associated with Ashish Jhaver CA, PGDBM, CIA, CAMS, xCISA
Languages
- enEnglish
- hiHindi
- taTamil
- maMarwari
Recommendations

Robert p. dawson
US Census BureauMadison, Mississippi, United States
Charlette burleson
Practice Manager at Medone Urgent Care, PLLCOcala, Florida, United States
Asokan krishna pillai
Retired Assitant General Manager, from State Bank of TravancoreThiruvananthapuram Taluk, India
Diego rangel
Systems Engineer (MSc) | Naval Architect (BSc) | Naval Sciences (BSc) | ASEPRio de Janeiro, Brazil
Isabela fonseca
Estagiária de Marketing | LindsayCampinas, São Paulo, Brasil
Beverly fajardo
CAT | CB | RCA | Experienced Accountant / Financial Analyst | Entrepreneur | FreelancerLas Piñas, National Capital Region, Philippines
Tony việt
Training Specialist at Honda Ôtô Phát TiếnVietnam
Sumit negi
Your Friendly Neighborhood Recruiter | Senior Executive Talent Acquisition @ Chaayos | Ex- Chinese w...Faridabad, Haryana, India
Abhinav tiwari
C | HTML 5 | CSS | Google Arcade | BCAJaipur, Rajasthan, India
Akhil thomas
Developer at Tata Consultancy Services | TCS Digital Cadre | MERN Stack DeveloperKochi, Kerala, India
Yvonne chen
Home Appliance Sales Manager|Consumer Electronics Brand Marketer|Achieving Brand Growth and Sales Pe...Markham, Ontario, Canada
Pavel stoimenov
Unity Developer at ChimpWorksBreda, Noord-Brabant, Nederland
Mohit .
Technical Assistant at NATIONAL INSTITUTE OF PLANT GENOME RESEARCHNew Delhi, Delhi, India
Liedeke verhagen
Process Advisor at TenneTArnhem, Gelderland, Netherlands
María fernanda ochoa
Project ManagerRoquetas de Mar, Andalusia, Spain_Nguyen.webp)
Giang(lucie) nguyen
Vocational TrainerVietnam
Abu sufian
KPMG Lower Gulf | Senior Associate | CA Finalist | Content WriterLahore, Punjab, Pakistan
Zubair fouzan
Leading Supply Chain Expert optimizing global operationsAd Dammām, Eastern, Saudi Arabia
Nancy mapeo
Humanitarian~ Teacher ~Data entry FreelancerAdamawa State, Nigeria
Mahir shah
Master Student Satellite TechnologyWürzburg, Bavaria, Germany
...