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Ashish Garg

Certified FATCA Professional, Global Data Risk Management, Artificial Intelligence, Monitoring and Testing, Operational Risk, Data Privacy, Third Party Risk, Setting up Teams in Risk and Compliance domain

Role
Director - Business Risk Assessment & Advisory at Standard Chartered
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers
OtherView LinkedIn profile

About Ashish Garg

Dynamic and results-driven senior risk and compliance executive with over 21 years of experience in risk governance, operational risk, compliance, and data risk management across global financial institutions. Proven ability to drive enterprise-wide risk strategy, regulatory readiness, and control effectiveness. Adept in developing risk policies, control frameworks, and advanced risk monitoring tools, including AI/ML-based automation. Trusted by leadership for insights on risk mitigation, regulatory alignment, and stakeholder communication. Recognized for building high-performing global teams and fostering a culture of compliance and operational excellence.CORE EXPERTISE• Risk Analysis & Reporting | RCSA | KRI/KPI Dashboards • Policy Development | Regulatory & Audit Readiness• Data Governance | Data Quality | Privacy & Controls• Risk Mitigation | Process Reviews | Controls Assurance• AI/ML-Driven Risk Tools | Automation | Metrics Tracking• Stakeholder Engagement | Cross-Functional Collaboration• Regulatory Compliance | AML, KYC, AB & C, FCC• Team Leadership | Strategic Planning | Training & Culture

Experience

  1. Director - Business Risk Assessment & Advisory

    Standard Chartered

    Oct 2025 — Present · IN

    Business Risk and Compliance Advisory

Education

  • Accredian

    Global Certificate in Data Science, Data Science

    2020 — 2020

  • Rajasthan University, Jaipur

    B.Sc. (Maths, Physics & Chemistry

    1993 — 1997

  • University of Rajasthan

    Masters Degree, Business Administration and Management, General

  • Rajasthan University, Jaipur

    MBA, Marketing

    1997 — 1999

Skills

  • Relationship Management
  • Business Relationship Management
  • Sales Channel Development
  • Franchising
  • Fraud Prevention
  • Portfolio Management
  • Recruiting
  • Quality Assurance Review
  • Sales
  • Fraud Detection
  • Business Strategy
  • Management
  • Channel Partner Development
  • Sales Operations
  • Sales & Marketing Leadership
  • Sales Management
  • Training
  • Fraud
  • Mis
  • Channel Sales Development
  • Channel Development
  • Crm
  • Business Development
  • Wealth Management
  • Quality Assurance Processes
  • Banking
  • Risk Management
  • Team Management
  • Fraud Investigations
  • Strategy

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Ashish Garg — Director - Business Risk Assessment & Advisory at Standard Chartered in Hyderabad, TG, IN | Unifers