Abhijit Chaudhury

Experience

• 

  Zenaray

  Jun 2020 - Sept 2020

  Company Secretary Intern

  • Researched various Corporate Laws.• Filed various Forms on the MCA portal like DIR-8, MBP-1,ADT-1, AOC-4, DIR-12, DPT-3, MGT-7 for the Clients.• Made Documents for Meetings in Companies by all the Regulation on Company Law 2013.• Filed Foreign Liabilities and Assets on RBI portal for companies.

• 

  RBL Bank

  Jun 2022 - now

  IT Operational Risk Management.• Contributing to Operational Risk Management and working as a Second Line of Defence.• Reporting of KRIs on a monthly basis to Operational Risk Management Committee• Reporting of Operational Loss and Near Miss IT Incidents into SAS EGRC system for analytics to ORMC.• Collating information to create RCAs (Root Cause Analysis) PPT to present in ORMC Meetings.• Identifying Potential Major risks in IT Incidents and reporting it as an AOB item to the Board.• Tracking of ORMC Actionable with IT SPOCs.• Testing of Risk and Control in Risk Control Matrix (RCM) to enhance efficiencies and achieve better assurance over operational controls.• Creating and Maintaining Risk Register for Major IT Applications in Bank.• Created SOP for IT Risk Reporting in Bank and RACI Matrix against it.• Suggested additional new KRIs (Key Risk Indicators) for IT in the Bank. Show less

  • Process Executive - Assistant Manager

    Jan 2024 - now

  • IT Risk and Compliance Analyst

    Jun 2022 - Jan 2024