Hire the Best Chief Risk Officer in Chennai, India

Rajkumar Email id: Rajvishnu1976@gmail.com Professional summary  A competent professional with over 18 years of qualitative and diverse experience in Banking/ NBFC operations, Credit & Risk management, credit administration, business development and customer relationship management in banking industry  Possess varied experience in devising and implementing policies/procedures for the all-round development of the bank as well as reducing overall costs to the bank through various means  A seasoned professional in handling operations in compliance to the rules and regulation laid by various governing bodies & well conversant with the dynamics of Credit and Risk Management especially in MSME space.  Overall an effective communicator with good relationship management and team management skills with the ability to relate to people at any level of business and management.  Carry significant exposure in developing and effectuating innovative business development strategies and deft at managing the overall branch operations thereby sustaining & increasing the profitability

Enterprise Risk Management- Risk Identification,Assessment,Measurement,Reporting and Monitoring of Credit Risk,Operational Risk and Market Risk. Risk Appetite statement and stress testing of all the material risk on Capital adequacy,Liquidity and Earning. Developed single handedly Risk Self Assessment and Control(RCSA) tool through system and built in pre and post mitigation scoring model for monitoring Risk Areas above the tolerable limits and putting in adequate control to mitigate the same. Responsible for conducting Risk Management Committee, ALCO,Interest Rate Committee and Operational Risk Management Committee(OPRMC). Successfully and single handedly carried out BS 25999 (BCMS) implementation and certification. Committee Member in Business Forum for Information Security for ISO 27001( ISMS). I have the capability and experience in setting up the entire Risk Management Framework within the Risk Management Policy of the Company.

Senior Banking professional with 25 years of experience in South Asia. Well rounded profile with experience across Credit Risk approval, Risk Management, Relationship Management and Governance in a MNC Bank.

~ 20+ years of diverse experience in Change & Strategy, P&L of Growth Businesses, creating Digital Assets & establishing Delivery Centers, Client acquisitions & Partnerships ~ Multicultural experience (worked in US for 5 yrs., UK & multiple locations in India) in managing diverse stakeholders (exposure from client, captive & 3rd party service provider perspective) & large multi-location teams ~ MBA (IIML, Finance), Engineer (BE, Mechanical, IIT drop out), Certified PMP (Project Management Institute, US), Six Sigma Black Belt (American Society for Quality, US) & Green Belt (GE) ~ scaling technology enabled businesses, knowledge-based services

Past : Head of Internal Audit - Sundaram Finance group Heading South practice forensics @ Grant Thornton Partner in a law firm (managing risk consulting, privacy framework, data protection, IT Governance ) Head - Financial Integrity & Investigation, Internal Oversight & Vigilance, Tata Consultancy Services (TCS) Manage insider threats, carryout preventive & punitive investigation, fraud risk review Forensics, PwC Specializing in Arbitration, Dispute resolution / litigation support, FCPA, UKBA, PoCA - Anti-bribery / Anti-corruption compliance, Fraud Risk Assessment, Alignment of Anti-fraud program with COSO / ERM, Ethics and Compliance, Investigation, Corporate Intelligence, etc., Core Member, Fraud Deterrence & Examination team – Global Audit & Transformation team of Dell Inc; Others:: Internal Audit Head for APAC & Europe for Perot Systems Expertise: Review of Anti-fraud, Anti-bribery controls, Governance, Technology related anti-fraud and internal controls including regulatory and other IT Internal Control Reviews, Risk Assessment including Fraud Risk, Compliance with various international legislations,information security and privacy standards, Ethics and Compliance program, etc., Qualifications: Certified Fraud Examiner (CFE) Certified Information Systems Auditor (CISA) Certified Information Security Manager (CISM) Certified in Risk and Information Systems Control (CRISC) Certified Computer Hacking and Forensic Investigator - CHFI Certified Oracle Masters in Oracle Financial Applications Certified Lead Auditor – BS 7799 /ISO 27001 Certified in IP Rights from WIPO - WTO Certified by Association of International Arbitration AIA-Brussels Fellow Member of the Institute of Company Secretaries of India Graduate in Law Masters in Commerce Specialties: Anti-bribery management systems, Anti-fraud controls, Fraud Risk Assessment, Fraud Investigation, Ethics program, GRC, Internal Audit, Data Protection, IT Audit, , Information Security, Business Continuity

Global Leader with 24+ years’ of experience in Privacy, Cyber Security, Risk, Compliance, Resiliency, Audit, Governance, Regulatory & Program Management in varied industry sectors like Information Technology, BPaaS in Heathcare, BFS, Telecom, Retail, Refinery, Petrochemical and Engineering-Procurement-Construction-Operations (EPCO) domains. Have experience in successfully establishing accreditation and standards such as SOC 1, SOC 2 (SSAE18), HITRUST CSF, HIPAA Security and Privacy rules, MAS, GDPR, ISO 27001, ISO 31000 ISO 14001, ISO 22301, CMMI, Agile and various other native methodologies based on business objectives in a sustainable manner Have experience in dealing with 3rd parties such as supplies/partners during pre-contracting, contracting and post-contracting phases on various aspects such as compliance, risk assessment, treatment and remediation, program management & information security reviews Have experience in working with executive leaders and members of the board with regard to risk and compliance areas across diverse geographies. Have exposure to working with applicable business law and various regulatory frameworks across segments. Have experience in establishing global delivery teams to support cyber security and compliance areas. Have good experience and understanding of specific nuances in working both for services and captive organizations. HITRUST CSF, HIPAA, SOC 1, SOC 2, SSAE, PMP, agile, ISO 27001, CMMI, ITIL, COBIT 5.x, SCRUM, SOX, COSO, ERM Framework, Business Continuity, Legal, Regulatory

Experienced Risk Officer with a demonstrated history of working across leading NBFCs & Bank. Skilled in Enterprise Risk Management, Strengthening Risk Culture, Embedding Risk-based Decisioning Framework, Credit Underwriting, Portfolio Management & Collections. Specialties: Risk Management / Credit / Policy/ Operations/ Internal & Statutory Audit

Senior General Insurance specialist with expertise in Finance, Accounts, taxation, MIS, Investments, Internal Audit, Budgeting and Planning and business strategies and accounting standards having experience of more than 33 years. Have always believed in technology, process, and systems and control across business areas.