Sanyam Singhania
Senior Manager - Global Operational Risk @Scotiabank
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WORK HISTORY
Senior Manager - Global Operational Risk @Scotiabank
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
Clark University
Master of Business Administration (M.B.A.), Finance and Accounting
CFA Institute
CFA Level II Candidate
Prabhu Dayal Public School
High School, Accounting
Delhi University
Bachelor’s Degree, Business/Commerce, General
Symbiosis Center for Development Learning
Post Graduate Diploma in Business Management, Operations Management
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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