Sachin Sulakhe
Global Head - Compliance Model Risk Stewardship and Model Risk Management @HSBC
Signup · Get unlimited contacts
WORK HISTORY
Global Head - Compliance Model Risk Stewardship and Model Risk Management @HSBC
NY, US
EDUCATION
Iowa State University
MS, Industrial Engineering
Iowa State University - Ivy College of Business
MBA, Business Administration
Global Association of Risk Professionals
FRM, Certified Financial Risk Manager
Maharashtra Institute of Technology
Bachelor of Engineering, Mechanical Engineering
SKILLS
ABOUT SACHIN SULAKHE
Financial Risk Manager (FRM)- Certified by the Global Association of Risk ProfessionalsRisk Management: Comprehensive Capital Analysis and Review (CCAR), Stress testing, RWA calculation, Basel I, Basel II and Basel compliance, Basel II program management, Economic Capital, Anti Money Laundering (AML), Sanctions screening, Regulatory Surveillance.Anti Money Laundering (AML): AML framework development, red flag coverage, scenario tuning and investigation process review.Sanctions: End to end Sanctions name and transactions screening model framework review Regulatory Compliance: Regulatory Surveillance framework review; Fair and Responsible Lending model review Specialties- Basel I, II and Basel compliance and program management - Enterprise wide stress testing, CCAR and ICAAP - RWA calculation- PPNR model review - Modeling and Analytics- Pricing and revenue management- Segmentation - Planning and scenario analysis - Project Management- Strategy development- Anti Money Laundering (AML) models and framework - Sanctions screening model framework - Regulatory Surveillance model framework - Fair and Responsible Lending compliance model framework
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.