CHIRAG NAGPAL
Third Party Risk Management Professional
Noida,Uttar Pradesh
Summary
Highly organized and self-motivated forensic professional with extensive experience in client risk assessment and mitigation as well as third-party due diligence. Adept at project management, team development, and process improvement. Proven track record of developing and implementing strategies to increase efficiency and performance. Passionate about driving business growth and fostering a positive work environment.
Overview
16
16
years of professional experience
Work History
Associate Director
KPMG India
9 2011 - Current
- Associate Director at KPMG, Risk Advisory Business engaged in management of projects to assist clients in identifying strategic issues and managing their risks, especially compliance, integrity, reputation, corruption, and background risks for leading MNC banks - both investment and retail banks, private equity players and corporate.
- Assisted critical client in regulatory reporting preparation alongside conducting Sanctions screening, Politically Exposed Person (PEP) screening, and Anti-Money Laundering- Bribery- Corruption (ABC) checks using World-Compliance, World-Check, Nexis Lexis, and relevant external compliance applications
- Also, engaged in managing a firm-level engagement and assisting the firm in the onboarding of new clients based on KYC information obtained and conducting a background check on them to restrain the firm from Operational & Reputation risks associated with the clients
- Other key undertakings include: Corporate intelligence (including compliance and integrity issues), background verifications, business research, remediation, and due diligence on companies and vendors (suppliers) and individuals
- Reports also involve highlighting strategic issues such as complete company profile (including competitive structure, history, activities, product landscape with opportunities, markets, management structure, shareholding structure, Ultimate Beneficial owners (UBOs), strategy, news, adverse issues, and other company-related information); compliance; PEPs exposure (politically exposed persons); any political, corruption risk, fraud, bribery, kickbacks, terrorist or adverse connections; legal involvements and other strategic issues in addition to various other key issues
- Investigate track record and probity of organization or individual to assess their suitability as supplier or business partner
- Also help clients obtain information and assess risks associated with customers, agents and counterparties through research of extensive range of on-line public data sources, including global sanctions and regulatory enforcement lists, corporate records, court filings, and press and media archives
- Managing, reviewing, and supervising project activities and short and long reports which highlight risk/strategic pressure points for client decision making
- Conducting desktop-based research using combination of specialist research tools designed for online business research and due diligence reports and databases such as Bloomberg, Factiva, Lexis-Nexis, Thompson, Hoovers, OneSource and ISI Emerging Market
- Also involved in conducting research using a variety of other online sources, especially commercial registries, and corporate databases in a variety of countries & languages
- Thereby using this information to help clients mitigate risk and take informed decisions
- Mentoring, training, and coaching team of 50+ forensic professionals.
Research Associate
SRS Limited
05.2008 - 07.2009
- Understanding new project requirements and quickly identifying experts using internet research tools and techniques
- Manage customized projects and provide research support independently as per client requirements
- Track and provide regular project updates to clients
- Ensure high degree of internal client satisfaction by displaying strong technical ability, effective problem solving
- Cascade knowledge & builds understanding of content and projects
- Constantly developing innovative leads sourcing resources and technique.
Education
Master of Business Administration (Honors) -
College of Engineering Roorkee (COER)
Bachelor of Computer Applications - undefined
Birla Institute of Technology, Noida
12th - undefined
ST. Johns School Roorkee
10th - undefined
ST. Gabriel's Academy Roorkee
Skills
Comprehensive problem-solving abilities, excellent verbal and written communication skills, ability to deal with people diplomatically, willingness to learn, hard worker
Working knowledge of Microsoft Word, Power Point, Excel (Macros, Pivot Charts) on the Windows platform
Familiar with working in C, C, Visual Basics, and DOS platforms
Accomplishments
- Joined as Analyst in Sep 2011 and got promoted to Associate Consultant in April 2013; to Consultant in April 2014; to Assistant Manager in April 2016; to Manager in April 2020 and to Associate Director in April 2023.
- Was awarded "Super Team Award" for demonstrating exceptional team management skills and critical client work in 2021.
- Was awarded with an "Above and Beyond" award for excellent client handling in January 2018.
- Was awarded with KUDOS award for executing some critical client work taking on the role of a reviewer in 2014, 2016 and 2019.
- Topper for 2nd semester in MBA.
- Attended a workshop on BRAIN MAPPING at College of Engineering Roorkee.
- Won silver medal in CBSE Inter School Volleyball Tournament 2002-03 and played up to district level.
- Passed 'A' Level certificate examination in 2002 from "84 UC BN NCC ROORKEE".
Personal Information
- Date of Birth: 06/20/87
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Languages
English, Hindi
Timeline
Research Associate
SRS Limited
05.2008 - 07.2009
Associate Director
KPMG India
9 2011 - Current
Master of Business Administration (Honors) -
College of Engineering Roorkee (COER)
Bachelor of Computer Applications - undefined
Birla Institute of Technology, Noida
12th - undefined
ST. Johns School Roorkee
10th - undefined
ST. Gabriel's Academy Roorkee
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