Vishal Rai
Risk Management Professional- Digital Risk, IT Risk, Cyber-Security & Operational Risk Management. CISA Certified- (USA) | IRMCert (IRM- UK) | Operational Risk Management (IRM- UK) | MBA (Banking & Finance - TAPMI)
- Role
- Operational Risk Specialist at DBS Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Vishal Rai
Certified Enterprise Risk Management Professional (IRMCert), Certified Information Systems Auditor (CISA), MBA in Banking and Finance.Working in Operational Risk Management group as Vice President. Handling Operational Risk Management for Digital banking & Digital product development departments, Retail Liability Products & Business and IT department.Development of policies and standards for risk management. Implementation of strategic plan to prevent, eliminate and mitigate operational risks and Coordinate with senior management in performing operational risk reviews. Assist in identifying and evaluating risk areas across the operational activities and Develop strong relationship with key stakeholders and business partners by addressing issues/concerns in timely manner. Conducting Risk Reviews for domains such as: 1. Digital banking department (Retail Business Asset & Liability)- Digital Payment applications and Solutions, Digital Lending application, Fraud and Complaint Management for digital channels, Internet banking, mobile banking, wallets, Virtual and Physical Cards, Bill payments and collections, FasTag and PPI solutions, Withdraw and Deposit channels, Assets & Liability management applications (account opening, Servicing, disbursement, deposit and collections). IT department-(For above application) ITGC, IT Governance, ITSM, End point assessment, Vendor management, SOR management and Asset management.3. Retail Liability Products and Branch Banking
Experience
Operational Risk Specialist
Mar 2024 — Present · Mumbai, IN
Education
Institute of Risk Management
IRMCert, International Certificate in Enterprise Risk Management (UK)
Technocrats Institute of Technology
Bachelor's Degree
Information Systems Audit and Control Association (ISACA)
Certified Information Systems Auditor (CISA) - USA, Information Security
Excellence School
High School
T A Pai Management Institute, Manipal
Master of Business Administration - MBA, MBA in Banking & Finance
Skills
- Sas
- Microsoft Word
- Vendor Management
- Microsoft Office
- Customer Service
- Data Analysis
- Quality Testing
- Management
- Sox
- Home Loan Agri Cl Cards Psl
- Leadership
- Compliance
- Finacle
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.