Nehal Ghag
Model Governance and Process Implementation | Internal Controls over Financial reporting
- Role
- Model Governance and Process Implementation - Risk and Control at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nehal Ghag
Dedicated professional with more than three years of experience in Banking Industry, specializing in Model Governance and Internal Controls. With a strong foundation in risk analysis and compliance, I am committed to ensuring the accuracy and integrity of financial models and the effectiveness of internal control systems.
Experience
Model Governance and Process Implementation - Risk and Control
Dec 2022 — Present · IN
Manage risk across the model life-cycle including model validation, ongoing performance and annual model reviews• Design compensating controls while addressing model limitations raised by MRM and facilitated quantitative model review and risk assessment of FPNA models • Perform back-testing, sensitivity analysis, benchmarking, co-relation analysis, and stress testing for CCAR/PPNR models• Oversee compliance of MRM’s model related requirements and took ownership of deliverables while reducing risk of non-compliance or policy breach • Collaborate with cross-functional teams to implement standardized processes for model development, validation, documentation, and ongoing monitoring• Monitor the documentation of models, including assumptions, methodologies, validation procedures, and model performance reports, ensuring clarity and transparency
Education
DON BOSCO SCHOOL
SSC
2001 — 2010
N. L. Dalmia Institute of Management Studies and Research
Master of Business Administration - MBA
MUMBAI UNIVERSITY
Bachelor's degree
2011 — 2016
Skills
- Marketing
- Leadership
- Powerpoint
- Microsoft Excel
- Public Speaking
- Customer Service
- Microsoft Office
- Research
- Microsoft Word
- Social Media
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