Locality: Mumbai Area, India
Summary: Domain knowledge in the Banking & Financial Services Industry - Audits, Securities Mid & Back Office Operations and Accounts
Current: Head - Assurance Reviews, Risk & Compliance at Syntel
Past: VP - Finance & Admin at Captech Online Pvt. Ltd. Head - Operations at Indian Capital Corporation Ltd. Manager at UTI Investment Advisory Services Pvt. Ltd Staff Officer - Grade 'A' at Unit Trust of India Management Trainee at May & Baker (I) Ltd. (now Rhone Poulenc (India) Ltd.) Management Trainee Finance at Parke Davis (I) Ltd. Accounts-cum-Cash Clerk at Bank of India see less... 4 more...
Education: Jamnalal Bajaj Institute of Management Studies Computer Management (1989-1990) Second Rank.
Institute of Cost and Works Accountants of India - ICWAI Management Accountancy (1985-1987)
University of Mumbai Law (1985-1987)
University of Mumbai Accountancy (1982-1985)
St. Xavier's High Sch...
Industry: Financial Services
Skills: Number cruncher, proverbial golden finger
Experience: Syntel (Public Company; SYNT; Information Technology and Services industry): Head - Assurance Reviews, Risk & Compliance, (August 2003-Present) Overseeing the Assurance reviews Preparation and implementation of the Compliance Manual, Monitoring & Testing Program and the Risk Management Self Assessment Plan (RMSAP) Operational Risk Management, AML/KYC, SAR and FTTOP...
Interests: career opportunities, getting back in touch
Sapatwala Juzar Abbasbhai ; Gadiwala Juzer Abbasbhai ; Rangwala Juzer Abbasbhai ; Kachwala Khatun Abbasbhai ; Asgarali M Abbasbhai ; Khopra M Abbasbhai