Sumittra P Nair
AVP | Divisional Control Office - Investment Bank & Cross Product Operations
- Role
- Assistant Vice President at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sumittra P Nair
Risk professional with over 12 years of experience across Risk & Control…
Experience
Assistant Vice President
Nov 2023 — Present · Pune, IN
Develop and implement control frameworks and procedures to ensure compliance with internal policies, regulatory requirements, and industry best practices.* Collaborate with business leaders, risk management, compliance, and other stakeholders to assess, monitor, and mitigate operational risks across the division.* Conduct regular risk assessments and control testing to identify weaknesses, gaps, and areas for improvement in operational processes and controls.* Provide guidance and support to business units on control-related matters, including policy interpretation, issue resolution, and training.* Monitor key performance indicators (KPIs) and key risk indicators (KRIs) to track the effectiveness of control activities and escalate issues as necessary.* Stay abreast of regulatory developments, industry trends, and emerging risks to proactively identify and address potential threats to the division.* Drive a culture of accountability, integrity, and continuous improvement across the division through effective communication, training, and awareness initiatives.
Education
Alliance University
Master of Business Administration (M.B.A.), Finance and Financial Management Services
2018 — 2020
Bhavans College
BMS, Finance
2003 — 2006
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