Dattatray Sangde
Governance | Risk | Compliance | Regulatory Reporting | RBI Inspection
- Role
- Senior Risk Manager at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Dattatray Sangde
A banking professional with over 14 years of experience as a Business Analyst in the…
Experience
Senior Risk Manager
Sep 2024 — Present · Thane, IN
Governance, Risk and Compliance (GRC):Managing RBI inspections end-to-end, encompassing an understanding of regulatory requirements, identifying relevant stakeholders within Retail Assets, and coordinating with IT and the Business Intelligence Unit (BIU) for data extraction.Managing data validation in collaboration with the Business Intelligence Unit (BIU), Credit, Operations, Business, and other relevant stakeholders.Assisting stakeholders in understanding RBI requirements and managing queries received from RBI & other regulatory bodies.Collaborating with all internal stakeholders to ensure timely responses to RBI observations and facilitate the closure of the observations through preventive and corrective action plans.Responsible for development of control checks to identify breaches and exceptions, ensuring their timely resolution.Managing implementation of RBI circulars and guidelines across all bank products by coordinating with Central Compliance, IT, and Product teams.Analysing the RBI’s Risk Assessment Report (RAR) and Risk Mitigation Plans (RMP), and developing & implementing plans to address identified risks.Responsible for reviewing existing and new products and processes being launched by the bank, recording observations and comments, ensuring alignment with regulatory guidelines and cross-referencing with other bank products and processes.Responsible for team member performance, providing guidance and support to ensure they meet their Key Result Areas (KRAs).
Education
Bharati Vidyapeeth
Master of Business Administration - MBA, Information Technology
University of Mumbai
Bachelor's degree, Business/Commerce, General
2003 — 2008
Skills
- Business Analysis
- Visual Basic for Applications (Vba)
- Management Information Systems (Mis)
- Team Management
- Performance Management
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