Roshni Amin
Integrated Risk Management at HDFC Bank | Ex ICICI | CA | FRM
- Role
- Sr Manager - Integrated Risk Management at HDFC Bank
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Roshni Amin
Enthusiastic professional, a keen learner with an analytical bent. As a credit analyst, skilled in analysing data, financial analysis, financial modelling, loan sanction and compliance process. More than four years of experience in SOX Compliance with expertise in process review of corporate loans and advances.
Experience
Sr Manager - Integrated Risk Management
May 2023 — Present
Review of 40 cases on a monthly basis across SME, dealer financing and commercial transaction group segment. Analysis of RFA triggers, financial parameters, stock audit report, stock statements. Identified 30 cases for close tracking or labelling, 5 cases were discussed in the committee for RFA classification, and 2 cases were tagged as RFA- Implementation of additional triggers: Successful implementation of 6 internal triggers and 5 external triggers in the EWS library. Identification of additional trigger, brainstorming of the various trigger logics and backtesting of those to select the best logic with maximum bad rate.
Education
The Institute of Chartered Accountants of India
Chartered Accountant
2012 — 2016
Global Association of Risk Professionals (GARP)
FRM
2018 — 2019
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