Head at PMS Consulting
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Chief Risk Officer - NBFC (10-15 yrs)
CRO -NBFC Company -Delhi
- Setting up and leading Risk and Compliance departments including Information Security Function
- Overseeing Operational structuring and part of formulating internal and Business strategy of the Company
- Oversee multiple Risk technology projects in fields of adaptive intelligence/neural networks, Digital banking security and risk architecture.
- Oversee daily risk activities through teams for AML screening and monitoring, Operational Risk Incident management Information, Fraud Risk Management, Information Security controls monitoring, Enterprise Risk management framework implementation,
- Third party risk due diligence and monitoring, market risk management, etc
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