Summary
Overview
Work History
Education
Skills
Strengths
Interests
Certification
Timeline
Hi, I’m

Vaibhav B. Kakade

Associate Manager Financial Crime Risk Controls
Pune
Vaibhav B. Kakade

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 University
Aurangabad, 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

Travelling, Reading and Social work

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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Vaibhav B. KakadeAssociate Manager Financial Crime Risk Controls