Travelling, Reading and Social work
Hi, I’m
Vaibhav B. Kakade
Associate Manager Financial Crime Risk Controls
Pune
Summary
Results-driven management professional with proven ability to lead teams to success. Carry overall 15 years of professional work experience. 10 years of relevant experience which includes Transactions Monitoring, Risk Management and Internal Audits as well as Team Management. Lifetime member of Institute of Risk Management UK and Enterprise Risk Management Level-I certified from the same institute. ACAMS aspirant(Planning to appear for the exam this year end). German Language C-I level certified.
Strong focus on team collaboration, operational efficiency, and achieving measurable outcomes. Adept at strategic planning, process improvement, and fostering culture of accountability and excellence. Known for adaptability and consistently meeting changing organizational needs.
Overview
14
years of professional experience
2
Certifications
4
Languages
Work History
Deutsche Bank Group
Manager(Associate-Risk and Controls)
03.2023 - Current
Job overview
- Managing the Transactions Monitoring Team which is a part of Financial Crime Risk & Controls division.
- Providing control support, analytical functions, and governance for operational risk responsibilities.
- Developed and implemented risk identification and control creation processes, resulting in improved risk management within the team.
- Led regular Control performance reporting to ensure timely and effective risk management measures.
- Managed and motivated employees to be productive and engaged in work.
- Accomplished multiple tasks within established timeframes.
Tata Consultancy Services
Business Lead
07.2017 - 03.2023
Job overview
- Assisted in the assessment of controls and mitigation actions, executed test programs, and monitored implementation of risk mitigation plans.
- Provided guidance and support on risk management practices.
- Conducted thorough control assessments and provided recommendations for improvement to enhance the control environment.
- Monitored and ensured the timely implementation of action plans to mitigate risks.
- Enhanced client satisfaction through implementing targeted improvements in product quality and service delivery.
- Increased team productivity by implementing efficient project management strategies.
Avaya-Wipro
Sr Executive
12.2013 - 07.2017
Job overview
- Managed 6 members team called “German-AP” since June-2015 till June-2017. Responsibilities included but not
limited to weekly reporting and month end reporting to the management. Management of daily operations
done by the reporting team members. - Team was responsible to book the invoices from different Vendors of Avaya and make sure that all the invoices are paid before the deadline.
- Dealt with the Vendors from Germany, Austria and Switzerland. SAP and Djinvoice were the major applications which were used for the processing.
- Worked on SAP-FICO transactions such as ME2N, FB03, ME23N, F-41, F-43 MIR-6 etc. in day to day work.
Bosch
Senior Associate
11.2012 - 11.2013
Job overview
- Worked as an Internal Auditor in Supply Chain field for the Bosch plants which are located in Germany-Austria region.
- Collaborated with cross-functional teams to drive successful completion of complex projects within deadlines.
- Performed Mitigating control and Internal control tasks after every quarter end alongwith preparation of the final Audit report.
- Consistently maintained strong relationships with clients, ensuring clear communication and timely updates on audits progress.
Deutsche Bank Group
Analyst
02.2011 - 11.2012
Job overview
- Supported the front office with the task allocation of the trades electronically and manually. Ensured that trades are allocated on Bloomberg as per clients request.
- Used German language skills to help other team members to reply the mails which are in German, to translate the message which is in German and interact with German clients on Telephone, Bloomberg chat or via E-mail.
- Worked as an expert in terms of calculation of various funds and their maturity, Economic correction in different trades if any deviation is there etc.
- Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
- Optimized operational efficiency by redesigning workflow processes.
Education
Dr. Babasaheb Ambedkar Marathwada UniversityAurangabad, India
Bachelor's degree from Mathematics
09-2010
Skills
Enterprise Risk Management
Strengths
- Analytical Thinking, Utilized strong analytical thinking skills to identify and address risks, resulting in improved control measures and risk mitigation strategies.
- Collaboration, Worked collaboratively with cross-functional teams and business partners to ensure collective accountability and achieve common risk management objectives.
- Problem Solving, Demonstrated persistent and resilient problem-solving abilities to overcome obstacles and implement effective risk management solutions.
Interests
Certification
Enterprise Risk Management Level-I
Timeline
Enterprise Risk Management Level-I
02-2024
Manager(Associate-Risk and Controls)
Deutsche Bank Group
03.2023 - Current
Business Lead
Tata Consultancy Services
07.2017 - 03.2023
Sr Executive
Avaya-Wipro
12.2013 - 07.2017
Senior Associate
Bosch
11.2012 - 11.2013
German Language C-I level
03-2012
Analyst
Deutsche Bank Group
02.2011 - 11.2012
Dr. Babasaheb Ambedkar Marathwada University
Bachelor's degree from Mathematics
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