Suyesh Jain
DGM (Risk Policy)
- Role
- Dgm (Risk Policy) at Godrej Capital
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Suyesh Jain
EDUCATION AND EXPERIENCE• Mr. Suyesh Jain is a member of the Institute of Chartered Accountants of India. Before starting his career as a DGM (Risk Policy) with Godrej group, he has worked with ICICI Bank for ~3.5 years in the Credit Monitoring Team (Retail Mortgage Product), with SMFG group for ~2.5 years in Risk Team (LAP product with ticket size from INR 5 Lacs up to INR 40 Crores) and also has ventured and experienced own CA Practice for ~3.5 years with major work areas including high value credit monitoring projects, process automations for international clients amongst others. He is also a Bachelor in Commerce.• He has more than 8 years of post qualification experience in servicing large and medium sized clients in the areas of Credit Monitoring, Process Review, Concurrent Audit and System Reviews, Data Analytics and Automations, Credit Risk Management.SECTOR SERVED• During the course of his career, he has worked across various sectors including Financial Sector, Power, Manufacturing, Textile, Hospitality, Education etc.MAJOR ACHIVEMENTS• Led multiple special audit related to High Value Credit Monitoring for various Banks and Financial Institutions • Statutory and Concurrent Audits of both retail as well as corporate bank branches • Credit Risk Management - Monthly Portfolio Reviews and presentation to the Risk Oversight Committees • Credit Policy Framing• Early Red Flags Monitoring• Automation Projects• Process Reviews• Buy Side Due Diligence• Virtual CFO for Australian EntityAREAS OF EXPERTISE• Credit Risk Monitoring• Process Review• Data Science and Analytics• Due Diligence• Book Keeping and Accountancy• Excel Automations• Virtual CFO
Experience
Dgm (Risk Policy)
Jan 2026 — Present · Mumbai, IN
Lead Risk Policy for Mortgages (LAP)
Education
The Institute of Chartered Accountants of India
Chartered Accountant, Chartered Accountancy
2011 — 2016
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce (BCom), Accounting
2012 — 2015
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