Mohammad Parvez Ansari
Pune
Summary
Diligent and resourceful banking professional with 17 years of experience managing banking operations, risk management, and customer service. Possessing 7+ years of expertise in enterprise risk management, with a proven track record in risk identification, control creation, and effective stakeholder engagement. Skilled in performing thorough control assessments, recommending improvements, and ensuring timely and accurate implementation. Ability to collaborate across disciplines, provide guidance to multiple stakeholders, and drive continuous improvement sets me apart. Certified Financial Risk Manager with a Post Graduate Degree in Master of Business Administration (Finance). Passionate about maximizing operational performance and contributing to organizational success through strategic risk management.
Overview
18
18
years of professional experience
1
1
Certification
Work History
Assistant General Manager - Relationship Manager
IDBI Bank Ltd.
07.2021 - Current
- Catering financial and investment needs of High Net Worth (HNI) Clients
- Assessing risk profile of HNI Clients for investments
- Achieving fee income budget of the Bank
- Providing tax consultations to HNI Clients
- Advising products as per financial need of HNI Clients
- Ensuring Know Your Customer (KYC) and Anti-money Laundering (AML) compliances while account opening
Manager - Operational Risk
IDBI Bank Ltd.
06.2014 - 07.2021
- Integral part of Operational Risk Management (ORM) team in implementing CRISIL Operational Risk Evaluator (CORE) software across risk entities in the Bank
- Performed Risk and Control Self Assessments (RCSA) of assigned units
- Developed and monitored Key Risk Indicators (KRI), improved and maintained it within acceptable thresholds
- Facilitated in estimation of operational value-at-risk (VaR), regulatory and economic capital for operational risk
- Monitored and ensured the timely implementation of action plans to mitigate risks
- Maintained and updated the repository of acceptable risks, issues, actions and control libraries
- Maintained internal risk process documentation in alignment with industry standards
- Timely dissemination of reports to concern stakeholders
- Timely submission of regulatory compliances
Assistant Manager - CMS and GBG Operations
IDBI Bank Ltd.
12.2009 - 06.2014
- Reconciliation and reporting of government business collection to stakeholders
- Adherence to TAT laid down by concerned authorities
- Distribution of income to the source of business origination
- Timely submission of compliance report
Assistant Manager - Corporate Acquisition Manager
Kotak Mahindra Bank Ltd.
05.2008 - 10.2009
- Acquisition of corporate payroll accounts
- Servicing the existing corporate payroll account holders
- Cross selling of TPD products
- Achieving business targets laid down by the Bank
Health Insurance Specialist
ICICI Prudential Life Insurance Company Limited
05.2007 - 05.2008
- Empaneling pharmacists to generate lead for health insurance
- Empaneling doctors as business partners
- Achieving business targets laid down by the Company
Education
Master of Business Administration (MBA) - Finance
Gujarat University
Ahmedabad, Gujarat01.2007
Bachelor of Engineering (BE) - Mining
Nagpur University
Nagpur, Maharashtra01.2004
Higher Secondary School Certificate (HSC) - Physics, Chemistry, Mathematics, Biology
Gujarat Secondary and Higher Secondary Education Board
Gandhinagar, Gujarat01.2000
Secondary School Certificate (SSC) - Mathematics, Science, English
Central Board of Secondary Education
Delhi01.1998
Skills
- Enterprise Risk Management
- Influencing Stakeholders
- Risk Identification
- Control Creation
- Collaboration
- Analytical Thinking
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
Certification
- Financial Risk Manager (FRM), Global Association of Risk Professionals (GARP), New Jersey, USA, 01/01/24
- Certificate in Risk and Financial Services Level 1, Indian Institute of Banking and Finance (IIBF), Mumbai, Maharashtra, India, 01/01/21, 68% (equivalent to 7.16 CGPA)
- Certified Associate of Indian Institute of Bankers, Banking and Financial Support Services (CAIIB), Indian Institute of Banking and Finance (IIBF), Mumbai, Maharashtra, India, 01/01/20
- Junior Associate of Indian Institute of Bankers, Banking and Financial Support Services (JAIIB), Indian Institute of Banking and Finance (IIBF), Mumbai, Maharashtra, India, 01/01/20
Languages
English
Hindi
Gujarati
References
- Sunil Ratiwal, Deputy General Manager, IDBI Bank Ltd., Chandigarh, India, +919728743344, sunil.ratiwal@idbi.co.in
- Prakash Jha, Deputy General Manager, IDBI Bank Ltd., Surat, India, +919915779709, prakash.jha@idbi.co.in
- R Ganesh, Retired - Deputy General Manager, IDBI Bank Ltd., Mumbai, India, +919892271870, r.ganesh@idbi.co.in
Hobbies and Interests
- Playing and watching cricket
- Travelling
- Photography
- Painting
- Watching TV
- Reading sport articles
Awards
- Awarded the Best performing Relationship Manager across Pune Zone in FY 2023-24
- Awarded and recognized for resolving a long pending penalty case with Central Board of Excise and Customs (CBEC) by Chief Risk Officer (CRO) - Ajoykumar Jha in 2017
- Awarded for 100% data quality achievement by National Securities Depository Limited (NSDL) in 2014
Timeline
Assistant General Manager - Relationship Manager
IDBI Bank Ltd.
07.2021 - Current
Manager - Operational Risk
IDBI Bank Ltd.
06.2014 - 07.2021
Assistant Manager - CMS and GBG Operations
IDBI Bank Ltd.
12.2009 - 06.2014
Assistant Manager - Corporate Acquisition Manager
Kotak Mahindra Bank Ltd.
05.2008 - 10.2009
Health Insurance Specialist
ICICI Prudential Life Insurance Company Limited
05.2007 - 05.2008
Master of Business Administration (MBA) - Finance
Gujarat University
Bachelor of Engineering (BE) - Mining
Nagpur University
Higher Secondary School Certificate (HSC) - Physics, Chemistry, Mathematics, Biology
Gujarat Secondary and Higher Secondary Education Board
Secondary School Certificate (SSC) - Mathematics, Science, English
Central Board of Secondary Education
Similar Profiles
N. SrividyaN. Srividya
Assistant General Manager at IDBI Bank Ltd.Assistant General Manager at IDBI Bank Ltd.
Anjali KumariAnjali Kumari
Bank Executive at IDBI Bank Ltd.Bank Executive at IDBI Bank Ltd.
Amit AgarwalAmit Agarwal
AGM & Branch Head at IDBI BankAGM & Branch Head at IDBI Bank
Shivraj SayagaonShivraj Sayagaon
Software Engineer at Xplor Technologies Pvt LtdSoftware Engineer at Xplor Technologies Pvt Ltd
Sam KuperSam Kuper
Data Scientist at Acme Packet Inc.Data Scientist at Acme Packet Inc.