Amandeep Singh

WORK HISTORY

EDUCATION

SKILLS

ABOUT AMANDEEP SINGH

Risk Management- Advise Risk Committee and Management on risk, compliance & governance matters of the Company - Cascade operational risk framework through policies, procedures & authority delegations- Design dashboards to provide analytical reports for various exposures, to the Board and its Committees- Analyze investment portfolios by implementing VaR and expected shortfall methodology- Lead the rollout of QHSE protocols (ISO - 9001, 14001, and 45001)- Implement the enterprise risk assessment process in line with COSO\'s ERM framework- Design IFRS9 ECL frameworks for the lending portfolios, per Central Bank instructions- Enhance capital allocation decision making by implementing ICAAP framework - Crystallize credit underwriting standards by implementing the 5C frameworkInternal Audit- Manage a portfolio of 20+ internal audit engagements within a wide range of industries including banking, investment, brokerage, and real estate- Mobilize engagement teams, interview key management personnel to understand internal controls over core processes, perform substantive tests, and analytical procedures- Identify control deficiencies and provide a fair and balanced assessment of their magnitude- Monitor change management initiatives and identify potential risksInternal Control ReviewManage and execute yearly enterprise-wide Internal Control Reviews for 20+ banks and investment companies in Kuwait, including reviewing the foreign operations of their subsidiaries in KSA, Turkey, and UAECredit ReviewConduct consumer and corporate loans credit reviews for 15+ banks, to ensure compliance with Central Bank regulations Regulatory Compliance- Development and review of the regulatory reporting framework for banks & investment companies - Perform CMA Gap analysis engagements, and regulatory compliance reviews in line with CBK, CMA, KSE, SAMA and CBUAE