Ameen Hussain Email & Phone Number

Mumbai, MH, IN

Mumbai, Maharashtra, India

CCIB Business Risk Forum- Prepare the pack and run the monthly Business Risk Forum for Regional Head, Risk & Control.Residual Risk Assessments- Perform the assessment as Process Owner and propose the Residual Risk Rating for processes tagged to me. Country Non-Financial Risk Committee- Provide commentary on Operational Risk parameters for CCIB..

Mumbai

• Conduct Risk Management
• Tracking closure of conduct risks and keeping the Commercial Banking conduct plan live to reflect the current conduct environment in Commercial Banking.
• Engaged colleagues in TB/FM/CF to incorporate conduct risks form the product streams into the Commercial Banking Conduct Plan.Thematic Reviews
• Driving monthly thematic review across South Asia. Reviews on Credit Grading and Excess & Past Due Monitoring have been completed.
• Identified Thematic Risks using the Audit Reference Library. Future thematic reviews will be based on these themes. Risk & Control
• Worked with business teams to ensure closure of open audit issues.

Mumbai, Maharashtra, India

• Conduct Risk:
• Worked with Central Compliance to identify the most relevant conduct metrics for the Group MI dashboard.
• Collaborated with Regional CEPG Head to execute the Enhanced Regional Conduct Plan for ASA.
• Engaged ASA Country CEO’s and Retail Banking Heads to roll out the Conduct Dashboard and a questionnaire to help identify conduct risks.
• Developed the Line Manager Huddle Pack for Retail Banking Client Relationship Teams.
• Tabled risk papers on the progress updates on the ASA Conduct Plan at the ASA RMT and ASARC.

Mumbai

• Identify and evaluate risks in Banking Operations
• Track all risks till acceptance or closure
• Present details/updates on emerging risks/losses to senior management at in Risk Forums
• Conduct process review to identify process gaps and make recommendations
• Design and implement KCSA in collaboration with other key stakeholders
• Liaise with internal audit and provide data/information as requested from time to time

Mumbai

• Monitor funded and non-funded facility utilization of commodity clients for limit excess.
• Prepare the Borrowing Base Certificate.
• Ensure that funded outstanding for a client does not exceed the Drawing Power and take corrective action in case of shortfall.
• Provide approvals to Trade Operations for processing transactions that are within agreed credit parameters as stipulated in the Business Credit Application.
• To highlight and mitigate risks as the Unit Operations Risk Manager (UORM) for the Collateral Management Team
• Show credit risks in a timely manner by reacting to facility excesses and collateral shortfalls.