Randeep Bose
Head Risk & Control || Vice President || MBA Finance || AFRM || Risk Management || Compliance || Internal Audit & Investigation || Vigilance || Testing || Data Analyst || AI Automation || Power BI
- Role
- Head Risk & Control Vice President at SVCL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Randeep Bose
Seasoned Risk Leader with over 18 years of experience in NBFC and Banking, specializing…
Experience
Head Risk & Control Vice President
Feb 2024 — Present · Gurugram, IN
Head Risk and Control1. Framework of Risk Based Internal Audit, Methodology, Checklist, Scoring and Stratified Sampling etc. Portfolio scanning, Data extraction, Filteration, Conclusion. Assurance on cybersecurity, Data privacy, Password protection, preventive breach of security etc. Examine cash misappropriation, embezzlement and Investigation the root causes. Report Review and Presentation to the committee. Board presentation on multiple risk Data, index, matrix, KPI, KRI, operational risk, tools development. Recruitment and training to Internal Audit, Risk and Vigilance for alignment on business objectives etc. Recommendation and suggestions on current Policies, amendment, modification etc.
Education
ICFAI University
Master of Business Administration - MBA, Accounting and Finance
Indian Institute of Management Kashipur
Applied Financial Risk Management , Risk Management
Calcutta University, Kolkata
Bachelor of Commerce - BCom, Accounting
Coursera
Six Sigma Advance Level, Accounting and Finance
National Institute of Securities Markets (NISM)
Enterprise Risk and India Regulation , Accounting and Finance
Coursera
Forensic Accounting and Fraud Examination , Accounting and Finance
Coursera
Information Systems Auditing Control and Assurances , Accounting and Finance
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