Sanyam Singhania

Senior Manager - Global Operational Risk @Scotiabank

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2023 — Present

Senior Manager - Global Operational Risk @Scotiabank

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Toronto, ON, CA

Responsible for being a trusted Advisor and providing value added 2nd LOD oversight on the effective execution of all Global Operational Risk (GOR) Program tools & supporting the Operational Risk Oversight & Program Strategy.

EDUCATION

2009 — 2011

Clark University

Master of Business Administration (M.B.A.), Finance and Accounting

N/A

CFA Institute

CFA Level II Candidate

1987 — 1999

Prabhu Dayal Public School

High School, Accounting

1999 — 2002

Delhi University

Bachelor’s Degree, Business/Commerce, General

2005 — 2007

Symbiosis Center for Development Learning

Post Graduate Diploma in Business Management, Operations Management

2009 — 2010

Bloomberg University

Bloomberg Short Orientation Program/Courses, Certification in Equity, Fixed Income, Foreign Exchange and Commodity essentials

ABOUT SANYAM SINGHANIA

10+ Years of progressive experience in:• Risk Management: Regulatory Reporting, RCSA, Operational Control, Enterprise / Operational Risk (COSO) Framework• Credit Adjudication: Business Proposal, Financial Statement & Ratio Analysis, Market Research & Report Writing• Proficient in developing exhaustive front-end financial forecasting models and standard valuation assets model • Business Analytics: Performance Measurement, Benchmarking, Process Re-engineering / Improvement, Strategy • Strong Knowledge of Accounting (US GAAP/IFRS), Corporate Finance (Budgeting, Planning, Forecasting, etc.)• Office Tools: Expert in Microsoft Office Tools (Excel, Word, PPT) & experience in working for ERP Software (Peoplesoft, Oracle, etc.)• Data Mining Tools: Ability to create/present/interpret a story from a large set of data utilizing advanced Excel skills in data cleansing, mapping, analysis (pivot, what-if, look-up), and other Data Extracting tools such as SQL Server, OBIEE• Financial / Credit / Audit Tools: Proficient in working with Thompson Reuters, Bloomberg, TeamMate, eRCM & Moody’s Risk Analytics• Strong Knowledge of AML, Compliance and KYC policies and procedures and governance practices

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Sanyam Singhania — Senior Manager - Global Operational Risk at Scotiabank in Toronto, ON, CA | Unifers