Experienced Risk Management Professional ,Certified Fraud Examiner and Accredit Management trainer

Risk Management Champion of the Year 2019 with over a decade of experience in Enterprise & Operational risk management domain with prominent brands in Banking and Financial Services Industry.
My key competencies are in Operational Risk Management and would like to continue enhancing my skill set for adding value to the ecosystem.
*Other Key Skills and strengths :,Consultancy,Fraud Investigations,Enterprise Risk Management, Process Reviews ,Finance Risk,Liaising with Investigation Agencies and Vendor Management, Training & Analytics,Networking and business development
? Played key role in execution of various special projects like creation of risk reporting dashboard, development of operational risk management system application, replacement of new front office system, development of risk management frameworks, conducting diagnostic studies and market reality checks for client engagements.
*Facilitated and organised training sessions on policies and risk related topics for staff on Risk Control & Self Assessments (RCSA) s & KRI (Key Risk Indicators).
*Was part of Disaster Recovery and Business Continuity Plan task force
* Liaising with Auditors as a single point of contact for departmental queries and data management. Audit Issue Monitoring to guide timely closure of identified Audit findings
*Was part of many special investigations , process reviews, improving Operational Efficiency and reducing Cost of Compliance projects
*Reviewer of Insurance Contracts viz Directors & Officers Liability Insurance etc
*Accredited Management Teacher - All India Management Association India,Guest Faculty- Narsee Monjee Institute of Management
Email : gauravjain2002@gmail.com

Work Terms

Flexible & places client or employer requirements at priority to add value to work