Jay Rathi
CA | AVP at HSBC | FRM | IIM Ahemdabad | Driving Risk Strategy, Governance & AI Innovation | Ex-Revolut & PwC
- Role
- AVP - Cib Business Risk at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Jay Rathi
Risk professional with 12+ years of experience across global banks, fintechs, and…
Experience
AVP - Cib Business Risk
Nov 2024 — Present · Hyderabad, IN
Education
ACCA
Diploma in International Financial Reporting (DipIFR)
The Institute of Chartered Accountants of India
Accounting and Finance
2014 — 2021
Indian Institute of Management Raipur
Executive Program
2020 — 2020
Indian Institute of Management Ahmedabad
Strategic Management Programme
2025 — 2025
Delhi Public School, Ruby Park
+2
2011 — 2013
The Bhawanipur Education Society College
B.com (Honours)
2013 — 2016
Skills
- Risk Management
- Forensic Audit
- Internal Financial Control
- Consolidation
- Credit Risk
- Enterprise Risk Management (Erm)
- Derivatives
- Financial Analysis
- Financial Risk Management
- Risk Assessment
- Sap Mm
- Project Management
- Internal Audit
- Financial Accounting
- Operational Risk Management
- Statutory Audit
- Tax Audits
- Coso Framework
- Auditing
- International Financial Reporting Standards (Ifrs)
- Internal Controls
- Accounting
- Insolvency and Bankruptcy Code
- Powerpoint
- Microsoft Excel
- Corporate Finance
- Goods and Service Tax
- Erp
- Microsoft Office
- Fixed Income
- Sap Fi
- Income Tax
- Direct Tax
- Corporate Financial Reporting
- Ifrs
- Indas
- Sap Hana
- Internal Finance Control (Ifc)
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