Ajitav Sinha
NIBM | FRM
- Role
- Practice Head, Risk & Compliance at Auronova Consulting
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Ajitav Sinha
Experienced banking professional currently working with a consulting firm based out of Mumbai. 18+ years of core banking experience in India and Oman. Skilled in Branch banking, Credit Analytics, Basel II, Credit Risk, Operational Risk, Basel and AML & CFT, with deep interest in Data Science
Experience
Practice Head, Risk & Compliance
Jul 2023 — Present · Delhi, IN
Managing bank projects and responsible for business development primarily in GCC region. Currently, running projects in UAE, Oman and KSA.Scope of work includesBasel II - Pillar I, II & - Capital quality & buffers, liquidity returns, leverage ratioBasel post crisis reform - gap-impact analysis, implementation supportKey risk areas - IFRS9, Recovery & Resolution, ESG, RAROC, Risk based pricing, FTP, ILAAP, Data Governance, RCSA, LDM, KRI, TLoDCompliance - Governance Framework, Managing ML & TF risks, FCRA, Regulatory Compliance, Compliance Monitoring & Testing, Listing & post listing support, Anti-Fraud, ABC, Business Conformance TestingCorporate Governance - External Validation of BoD, Audit, Risk & NRC sub-committees, sustainability reportReview of Policies & Procedures - ERM, CRM, MRM, ORM, Corporate Governance, Strategy, Compliance, Finance, Treasury/ FIs, HR, ITD, Legal, Consumer Protection, Customer Service, etc.
Education
National Institute of Bank Management
Master's degree, Post Graduate Diploma in Banking & Finance
2009 — 2011
Liverpool John Moores University
Master of Science - MS, Data Science
2020 — 2021
International Institute of Information Technology Bangalore
Post Graduate Diploma in Data Science
2019 — 2020
Symbiosis College of Arts & Commerce
Bachelor's degree, Economics
1995 — 1998
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