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Rishab Jain, Assisstant vice president

Rishab Jain

Assisstant vice president·Morgan Stanley

India

Master's degree, Retail Managment

Work experience

Total years of experience: 19 years, 3 months

Assisstant vice president

August 2014 - Present

Morgan Stanley

India

August 2014 - Present

responsible for managing real time AML screening for payment made to and from Morgan Stanley

Company industry:
Banking
Job role:
Banking

Operation Risk Manager

July 2010 - August 2014

JPMorgan Chase

India

July 2010 - August 2014

Working as a Operation Risk Manager (ORM) for Investment Banking operation based out Mumbai. experience on developing a operation control environment. Have conducted Incident Management and Issue Escalation, Errors, Fines & Losses, Compensation and Management Reporting, Key Risk/Performance Indicators and Management Reporting, Process and Controls Reviews / Quality Assurance Testing Program, SOX, Control Self-Assessment, RCSA, Co-ordinate with Internal & External Audit, Develop Business Resiliency and Continuity Planning and Testing

Company industry:
Banking
Job role:
Management

business consultant

March 2007 - June 2010

BMR ADVISOR Indi PVT LTD

India

March 2007 - June 2010

Risk Advisory, internal audit, AML, KYC

Company industry:
Management Consulting
Job role:
Consulting

Education

Wellingkars Insititue

July 2008

July 2008

Master's degree, Retail Managment

India

Mumbai University

June 2005

June 2005

Bachelor's degree, Commerce

India

Skills

Operational Risk Management
Expert
Operational Risk Management
Expert
Business Continuity
Expert
Business Continuity
Expert
ORM
Expert
ORM
Expert
SOX
Expert
SOX
Expert
Operational Risk
Expert
Operational Risk
Expert
Excel
Intermediate
Excel
Intermediate
MS Office
Intermediate
MS Office
Intermediate
AML
Intermediate
AML
Intermediate
Operational Risk Management
Expert
Operational Risk Management
Expert
Business Continuity
Expert
Business Continuity
Expert
ORM
Expert
ORM
Expert
SOX
Expert
SOX
Expert
Operational Risk
Expert
Operational Risk
Expert

Languages

English
Expert
Hindi
Expert

Hobbies

  • Traveling, Photography