Shaheen Bhamani.
Looking for new Job Opportunity !\\n13 yrs of experience in KYC Client Onboarding/UAT Testing/Operational Risk.
- Role
- Risk Reporting Analyst at Standard Chartered
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Shaheen Bhamani.
13 years of experience in KYC / Sanctions verification / Risk Reporting and Quality audits having worked with Standard Chartered Bank, Axis Bank and Barclays.
Experience
Risk Reporting Analyst
Jan 2014 — Present · Mumbai, IN
Current Job Profile:\\\\n\\\\n1. Standard Chartered Bank (Jan 14 – Till date)\\\\n\\\\n\\\\n\\\\nDepartment: Group Operational Risk.\\\\n\\\\n• Preparing Risk Information Report to be presented to Risk Committee.\\\\n• Preparing Key Risk Indicator Report to be presented to Management.\\\\n• Analysing Identified trends in KRI reported to Management.\\\\n• Monitoring the Implementation of action Plan to address Medium and High Risk Indicators.\\\\n• Collating and Preparing Consolidated Risk database.\\\\n• Monitoring Operational Loss trends and Preparing Loss Report.\\\\n• Monitoring that all CST results are uploaded in Control Database.\\\\n• Assisting in System Development and Performing of UAT for Risk Database system called Knox.\\\\n• Periodically sending Email Notification to Group/Country Record Owners to upload Residual Risk Ratings on Knox\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
Mumbai University Mumbai
Bachelor of Commerce (B.Com.)
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