Assistant Manager & Risk Analyst (Operational Risk Management Department)
Soneri Bank Ltd
Total years of experience :4 years, 4 Months
Operational Risk Qualitative Engine:-
*Working on Risk & Control Self Assessment Module (RCSA)
*Working on Key Risk Indicator (KRI) Module and integration with the bank's core banking functions.
Monitoring all Branches and its core functions through Well designed KRIs in the light of branch banking experience after incorporating in SAS Ops Risk Monitor.
Participated in Mapping 8 business lines to Move on The Standardized approach From BIA for Ops Risk.
Operational Risk Quantitative Engine:-
Basel II Compliance for Operational Risk
Developed Ops VaR using Loss distribution approach.
Maintaining Loss Database for operational Risk in SAS Ops Risk Monitor.
Credit Risk
Worked On Modeling for Industry Limits
Worked On to develop Credit VaR
Assisted in applying Statistical tools and methodologies for financial modeling as and when required.
Worked In SAS Enterprise Miner to determine PD.
• Worked on SAS OpRisk Monitor which provide a centralized and paper-less forum for effective and efficient management and reporting of operational risks and losses across the Bank.
Operations Officer (Branch Banking)
• Joined Soneri Bank Limited as a Management Trainee Officer
• Worked in Trade (Export and Import Department)
• Handling all operations of the branch which includes, updating daily financial statement of the branch, posting of financial transactions and their maintenance for record, preparation of monthly expenditure and income statement, valuation of assets in the light of Accounting principles and Standards.
• Account Opening in strict compliance with KYC (know your customer policy)
• Inward /Outward Clearing.
• Coordinates to NIFT (Clearing House)
• An arrangement for the customer proceeds from outside the city through Outward Bills Collection (OBC)
• Local Remittance
• Initiated Credit Proposals
•Worked in Export and Import Deptt.
Merit Scholarship Award,Various sports Achievements.
Received A+ and A Grade in Cost and Advance Accounting respectively.
Sports Achievements and Captained College Cricket Team