Locality: Pune Area, India
Summary: Operations Risk Management at BNY Mellon
Current: Opeartions Risk Management at BNY Mellon
Past: Manger at TCS e-Serve International Ltd. Asst Manager -PRR MAS at TCS eServe Ltd Asst Manager at Citigroup Global Services see less...
Education: Institute For Technology and Management (2004-2006)
Gujarat University Commerce (2001-2004)
Skills: Risk Assesment; Continuity of Business; Planning and Developing Work flow;AML; Risk Control; KYC; Asset Management;
Experience: BNY Mellon (Public Company; BK; Financial Services industry): Opeartions Risk Management, (February 2010-Present) In-depth review of process controls and quality assurance program to identify key controls and sustained testing of the controls Ensure business units identify, mitigate and monitor risk effectively. Implement and ensure a follow-up of the Self Risk Assessment. Imp...
Interests: career opportunities, consulting offers, new ventures, job inquiries, expertise requests, business deals, reference requests, getting back in touch
Groups: HSBC, TEN, ABN, CITI, Barclays, Addeco, ANZ, CITI INDIA, Consultant, Citibank NRI
Delhi High Court Cause List ( For 12th, July, 2010 )
1501. LM- 9708: Sh. Das Prashanta Kumar, Directorate of Agril. & Food Production, Bhubaneshwar- 751 001. (Orrisa) 1011: DR- 504: 1502. LM- 9711: Er. D. Ajay Kumar,
Appointment of Mr. S G Awasthi, Mr. Rakesh Chopra & Mr. W R Schilha as Directors of the Company, liable to retire by rotation. 5. Re-appointment of Mr. Sameer Kanwar ...