Ravi Bhatnagar

About Ravi Bhatnagar

Over 14years of professional experience in Banking, worked in various domain (BCP, IBS, OCIR,ISM, IGA, INCIDENT MANAGEMENT, BCP EXERCISE, RTO, RPO, PRA RULE17 MI, Model Risk MI, Control adequacy designing and effectiveness, Controls testing, FLOD, Risk and Control, Compliance, Managing IGSM Service catalogue, EUDA, DLP Alerts, Records management, Info Sec, Risk Culture, Resolution Planning, Resilience, BIA, Risk and Controls, CEF Identification, Ring-Fencing, IGA, Outsourcing, SYSC8, Recovery and Resolution) Control assurance/Control testing, Internal control profile-Operational Risk management, Risk Assessment, process walkthrough, highlight gaps, Risk management,Compliance advisory, Compliance Management, Conduct Risk, Ensure all business continuity document is up to date and available when needed.Organise various continuity test. Help develop Business Continuity plans.Assist business in determining BIA and RTO. Information Security, Policies and procedures, JML,Risk board,Risk culture,ABC,DLP alerts, PAD,OBI,CPR,G&E,Records management,Control room,Quality assurance,RCA,Data Protection Act, Business management work,Risk Governance IGSM- Specialist in managing independently OCIR Intra-Group Service agreements.These should be clearly documented, contractually protected and have adequate liquidity to continue under stressed conditions.Operational Continuity in Resolution,OCF,Internal service management, Recovery and resolution,Regulatory Requirements,Governance,Change,Resolution critical service,BCM,Adequacy & effectiveness testing,ensure IGA-Intra group agreements up to date.Operational continuity aims to improve governance of critical services,ensuring they are designed with resolution in mind i.e. Brexit change. Operational Assets review,Master service catalogue dashboard reporting (SLA,KPI, BCM,Change governance meeting), Conducting service review meeting BT profile-Handle back office processing tasks including raising Invoices,preparing Inventory,resource reconciliations,MI reporting,billing,contract management,validate margin figure,resource reconciliation,accountable for business manager forecasting tool,assist UK Business managers in CLMT tool,track Timesheet systems booking of GB & FM Individuals,creation of new complex projects, prepare report on cost and revenue. RBS services, Reconciliation profile- Managing operations of Trade reconciliations GTS,FD Margin,reconcile different sundry accounts and match the values between two source system PSI & Score.Authenticate customer ID docs from KYC perspective & ensure quality norms are met

Experience

1. Treasury Associate

   NatWest Group

   Feb 2022 — Present · Gurugram, IN

   Treaasury Business Continuity Manager, BIA, Carried out all BCP Excercises, Treasury Incident management. Important Business Services (IBS). Governance meeting, dashboard. Control Advisory and Assurance: Managing Regulatory alerts on PROACT tool, Control adequacy and Control Testing, PRA Rule17 MI dashboard reporting, Treasury Model Risk governance MI reporting. Business Management: Headcount Report, JML, DLP ALERTS, NWG INSIDER, PAD OBI CPR.

Education

• D.U

  Bachelor of Commerce (B.Com.), Business/Commerce, General

  2004 — 2007