Detail-oriented Risk Management professional with over 6 years of experience in customer KYC, risk categorization, due diligence, and portfolio risk management. Skilled in ensuring compliance with RBI guidelines and preparing detailed risk reports to inform and guide committee-level decision-making. Expertise in mitigating risks while maintaining operational excellence and regulatory compliance.
-Ensuring adherence to regulatory requirements and internal policies.
- Managing insurance policies or Other Risk transfer mechanisms to protect the Organization from Financial losses.
- Collaborating with departments like legal,finance,IT,operations and HR to integrate risk management across the organization.