Mayur Raithatha

AVP Non-Financial Risk | Control Office | Risk & Compliance

Role
Assistant Vice President at HSBC
Location
Mumbai, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Mayur Raithatha

Corporate professional with experience into Risk, Compliance and Governance role in banking and finance sector. Currently, I work as a Site NFR lead for Global Markets Control Office within Markets and Security Services division at HSBC. I predominantly handle Non-financial risk related activities for the Hong Kong region, including Risk and Control Assessments and Drive Governance forum. I specialise in identifying and assessing business and operational risks, designing process and implementation plans, conducting self-testing and internal audits, Access Management - reconciliation, recertification and Validation, policy governance and implementation, facilitating Internal and External audits including Statutory Audit, ITGC and ITAC Audit, Annual Ammendments and Review, designing process workflows - KPI, KRI, SOPs. Besides my professional role, I enjoy being involved in Employee Engagement Committees that aim to create an inclusive and unbiased work culture across the company. I led the Mumbai Global Inclusion and Diversity committee and was a member of the India Mentoring committee at State Street which organizes skill enhancement programs to provide career advancement and growth opportunities for employees in their desired fields. My profile revolves around these keywords:Risk and Control Assessments | Business Analysis | Risk & Compliance | FLOD | Project & Service Management | Policy Regulation | Entitlement Management | Governance Forums | Control Testing | Non-Financial Risks

Experience

  1. Assistant Vice President

    HSBC

    May 2025 — Present · London, GB

    Site lead for APAC Non-financial risk related activities, Risk and Control Assessments, Drive Governance forum

Education

  • U.P.G. College of Management

    Bachelor of Management Studies, Business Administration and Management, General

    2010 — 2012

  • RBK Jr. College of Commerce

    HSC, Commerce

    2007 — 2009

  • St. Francis High School

    SSC

    2000 — 2007

Skills

  • Marketing
  • Teamwork
  • Team Management
  • Lean Management
  • Customer Service
  • Management
  • Powerpoint
  • Microsoft Excel
  • Budgets
  • Project Management
  • Microsoft Office
  • Office Management
  • English
  • Financial Analysis
  • Public Speaking
  • Microsoft Word

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Mayur Raithatha — Assistant Vice President at HSBC in Mumbai, IN | Unifers