ROHIT GUPTA
MANAGEMENT TRAINEE
New Delhi
Summary
Being driven by the challenge of consistently setting goals, particularly in the areas of Credit Risk, Operational Risk, Internal Audit, and Compliance, is a key motivator. The prospect of growth and continuous learning in these fields fuels a relentless drive for success. There is great satisfaction in applying discipline and dedication to meet business objectives, ensuring alignment with core vision, mission, and values.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Management Trainee (CRMD & RBI Compliance)
TOURISM FINANCE CORPORATION OF INDIA
05.2024 - Current
- Preparations of Credit Rating data, Migration Matrix.
- Preparation of RMCE Agenda.
- Credit Audit & Legal Audit of New Borrowers including NBFC, Real Estate, Hotels & Tourism Related Projects.
- Preparations of data of borrower including individual Loan account of each borrower.
Risk Management Intern - Operational Risk
CSB Bank
04.2023 - 06.2023
- To establish threshold limit in each level of Risk i.e., low, medium, and high level of risk using statistical tools, and setting benchmark by bucketing it in various risk levels so that benchmark can be set for banks and act beyond such threshold in KRI Benchmarking
- To evaluate Key Risk Indicators in Operational Risk and give its exposure in overall risk Profile of Bank
- To study and evaluate about Scenario Analysis and its implication in Banks so that to increase in efficiency and effectiveness of banking operations.
Education
POST GRADUATE DIPLOMA IN MANAGEMENT - Banking And Financial Services
NATIONAL INSTITUTE OF BANK MANAGEMENT
PUNE 04.2001 -
Bachelor of Business Administration - Business Administration And Management
IMS, University of Lucknow
Lucknow, Uttar Pradesh10.2020
XII - Commerce
Sunbeam School Suncity
Varanasi, India05.2017
X -
DALIMSS (Rohania)
Varanasi, India05.2015
Skills
Microsoft Powerpoint
International Financial Reporting Standards
Investment Analysis
Risk Assessment
Credit analysis
Tableau
MS Excel
Microsoft Powerpoint
Projects
1- Linkage between Bank risk management practices and financial performance.
2- The impact of ECL (Expected Credit Loss) Provisioning as per IFRS 9 as compared to IRAC Norms on the performance of NBFC.
Languages
English
Hindi
Certification
Investment Analysis & Portfolio Management (NCFM, NSE)
Interests
Reading Financial Newspaper & Articles
Playing Chess
Timeline
Management Trainee (CRMD & RBI Compliance)
TOURISM FINANCE CORPORATION OF INDIA
05.2024 - Current
Risk Management Intern - Operational Risk
CSB Bank
04.2023 - 06.2023
POST GRADUATE DIPLOMA IN MANAGEMENT - Banking And Financial Services
NATIONAL INSTITUTE OF BANK MANAGEMENT
04.2001 -
Bachelor of Business Administration - Business Administration And Management
IMS, University of Lucknow
XII - Commerce
Sunbeam School Suncity
X -
DALIMSS (Rohania)
Investment Analysis & Portfolio Management (NCFM, NSE)
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