Rajeev Dhirar

Senior Business Control Manager @City National Bank

Thousand Oaks, CA, US
EMAILS
r••••••••@cnb.com
MOBILE NUMBERS
+18•••••••74

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WORK HISTORY

Jan 2025 — Present

Senior Business Control Manager @City National Bank

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Los Angeles, CA, US

Accountable for effective implementation of first-line risk coverage program for Commercial and Consumer Banking Products. Drive enhancements in operational and compliance risk management through comprehensive oversight, ensuring stability and integrity of product design and execution controls, adherence to regulatory standards, and consistency across the organization. Champion operational excellence to strengthen governance and deliver a superior client experience.

EDUCATION

1998 — 2000

Institute of Internal Auditors

Certified Internal Auditor, Audit

1986 — 1991

University of Mumbai

Bachelor of Commerce, Accounting, Auditing

SKILLS

Sas70CreditFinancial ModelingTreasury ManagementDue DiligenceBasel IiEnterprise Risk ManagementManagerial FinanceGovernanceBusiness Process ImprovementPortfolio ManagementLoansCorporate FinanceExternal AuditBusiness ProcessInternal AuditFraudCorporate GovernanceCisaCosoCobitSarbanes-OxleyFinancial ServicesFinancial RiskCredit RiskBusiness ContinuityFinancial ReportingRisk AnalysisBankingRisk ManagementAuditingCash ManagementCredit AnalysisFinanceOperational Risk ManagementOperational RiskIT AuditFinancial AuditsInternal ControlsRisk Assessment

ABOUT RAJEEV DHIRAR

Performance-driven leader with extensive experience in operational risk management and internal auditing. Proven successes implementing and evidencing risk management framework, remediating regulatory issues, delivering sustainable results during complex enterprise change projects. Demonstrated leadership and proven ability to integrate sound critical thinking, risk discipline and business acumen in dynamic environments to foster team collaboration with stakeholders, drive results and improve efficiency. People-centric leader passionate about developing top talent and building cohesive, highly engaged teams. Areas of expertise and core competencies include:• Operational Risk Management • Risk Management Framework Implementation • Process Design and Improvement • Regulatory Exams / Remediation • Leadership and Recruiting • Strategic Planning • Issues Management • Risk Metrics • Control Evaluation • Risk Identification Reporting and Governance • Risk and Control Self-Assessment

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