Vice President Wholesale Banking Business
Gulf International Bank
Total des années d'expérience :26 years, 4 Mois
HIGH-PERFORMANCE RISK MANAGEMENT PROFESSIONAL
Enterprise-wide Risk Management, Credit (Policy & Underwriting) and Operational Risk Superior ROI through focused leadership for development/investment opportunities ―
Experienced Internal Auditor& Certified Fraud Examiner
Credit Analysis of Corporate Banking Proposals
Responsible for Credit Quality Improvement & training
Ensure timely review completion across the region
Exceptions approved with timely regularization
Policy Management, Risk Underwriting for Credit Proposals, Team Management, Credit Approvals at Committee,
Internal audit of various bank branches all over India, Special reports on various issues like kite flying transactions, Wrong Financing, Misuse of Funds in Advances and Deposits, & handled many fradulent issues in inspection of branches/ro etc.,
Internal audit & finalization of audit of Group companies like Sri Rampriya Digital works, Chalasani Contruction Limited, etc.,
Audit & Project finance works including Factoring Arrangements pursued with SBI Factors Pune for their liquor Distillery
I was involved in the preparation and finalisation of financial reports of various clientele for the submission to income tax authorities under section 44ab of the Indian Income Tax Act, which includes relief under Sec.88b of Income tax Act, with reference to arrears for 16 years.
All four exams are professional in the below subjects Investigations Financial Transactions exam Law Prevention and Deterrence of Fraud
Equity, Debt participation & capital market analysis
Chartered Accountancy with auditing of various firms, companies and other clientele through regular updation of subject
Got 90% in Accounts and stood first class
Mathematics scored high in the college Physics scored good marks
Passed in First Attempt with First Class