Location

Fremont, CA

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CISA, CISM, CGEIT, CRISC and Archer Certified Consultant. MBA Finance. Expert in Risk Management, Regulatory Compliance and IT Governance; including Operational Risk, Credit Risk, Market Risk, Liquidity Risk, IT Risk, IT Security in Risk Management; AML (including KYC), SOx and Basel II in regulatory compliance; IT Governance and internal audit. Have almost 10 years experience in this area. Extensive experience with COSO, COSO-ERM, CobIT, ITIL, ISO-27001 Industry: predominantly in Financial Services (almost 15 years) and Technology Global Experience: Worked in US and India and provided management consulting for companies in UK, Switzerland, Luxembourg, Portugal, Australia and Hong Kong. Companies worked for: Citi, Wells Fargo Nikko, SAP, Adobe, HP, Digital Equipment Corporation (DEC) and provided management consulting services for JP Morgan Chase, BNY Mellon, Wells Fargo, Ameriprise, Northern Trust, KeyBank, Union Bank of California, Citizens Bank, Barclays, Mizuho, Daiwa, HBOS, Goldman Sacs (Australia). Subject matter expert in corporate treasury, cash management and financial management and accounting, asset management, mutual funds operations and accounting, security services, securities lending, asset-liability management, valuation and mark to market process. Securities experience in equity, debt instruments, OTC and Exchanged Traded derivatives including options, futures, swaps, MBS, CMO; securitization. Extensive work in business process management and ERP. Hands-on experience with technology, especially database and web client side and server side technologies.

I am interested in

Speaking engagements, Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests