Assistant Vice President at Taggd
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Practice Manager - Risk & Compliance - Bank (10-12 yrs)
FCCM (Financial Crime), Fraud Risk, AML, EWS Specialist (Techno-Functional) EPM (ALM, FTP, PFT, Liquidity Risk), OFSAA CoE server and OFSAA Techo-Functional Specialist
- Hands on 10+ years of exp with Fraud Risk, AML, FATCA, EWS, Fraud Grid design / implementation.
- Experience in Products like SAS Risk Mgmt suite or OFSAA - FCCM suites.
- Past experience with multiple banks, preferably Indian banks would be a plus.
- Exp at Big 4 consultancy firms preferred.
- Good knowledge of RBI guidelines and Risk related policies.
MBA (Finance) from Tier-1 inst or CA Preferred.
- An SME with Functional and Project mgmt expertise in the following -
1. Market Risk
2. Asset Liability Mgmt
3. Risk Rating and Credit Scoring
4. Liquidity Risk
4. OFSAA - BFSI Practice
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