Juzar Gadiwala
Risk Management, Compliance, BCP & Information Security
- Role
- Sr Manager - Risk & Compliance at Syntel
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Juzar Gadiwala
Domain knowledge in the Banking & Financial Services Industry - Securities Mid & Back…
Experience
Sr Manager - Risk & Compliance
Aug 2003 — Present · Mumbai, IN
Implementing the COSO framework & methodology for measuring and modeling operational risk and control testing to ensure internal monitoring & reporting of risksOversee compliance to the MSA requirements, local laws and information security policiesReview key risk indicator framework; publish dashboards to facilitate business reviewsDefining activity based risk profile and risk scores of the existing processes and new migrationsMonitoring closure of action plans for non-compliant operational risk issuesEnsuring clean clients and regulatory audits, reviews, due diligences and certificationsContinuity in operations during incidents ensuring minimal impact and residual riskFormulating various information security and data retention policies to mitigate risk exposureRepresent Risk and report in the JV partner Risk and Governance forums
Education
Indian Institute of Banking
CAIIB (UTI)
1987 — 1991
Jamnalal Bajaj Institute of Management Studies (JBIMS)
DCM
1989 — 1990
Institute of Cost Accountants of India
Grad. CWA
1985 — 1987
University of Mumbai
LL B (Gen.)
1985 — 1987
St. Xavier's High School, Fort
SSC
1971 — 1980
University of Mumbai
B. Com
1982 — 1985
Skills
- Re-Engineering
- Finance
- Enterprise Risk Management
- Derivatives
- Financial Analysis
- Information Technology
- Capital Markets
- Management
- Accounting
- Vendor Management
- Asset Managment
- Auditing
- Change Management
- Financial Risk
- Project Management
- Governance
- Internal Audit
- Operational Risk
- Business Analysis
- Program Management
- Management Information Systems (Mis)
- Process Improvement
- Equities
- Mis
- Banking
- Mutual Funds
- Risk Management
- Team Management
- Business Process
- Business Process Re-Engineering
- Investment Banking
- Financial Services
- Portfolio Management
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