Amit Bansal Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

With over 5 decades of cumulative experience in Credit and Capital Markets, Hyperion Advisors are committed to deliver assurance and sustainability to its clients. A strong governance framework including risk management, compliance and assurance is pre-requisite of sustainable growth for any organization. Hyperions have adopted strategic focus on advisory services in Governance, Risk and Compliance (GRC) space. The company has its presence in organizations across BFSI segment such as Institution Broking, Retail Broking, Wealth Management, Portfolio Management, Alternative Investment Funds, Asset Management Companies, Custody and Fund Accounting, Insurance including General & Life, Insurance Broking, FOREX, Commodities Warehousing Companies, Non-banking Financial Services including Housing Finance, Retail Finance, Structured Finance, Supply Chain Financing, BNPL, Business Loans, Personal Loans, Loan Against Shares, Margin Trading Financing etc. We are catering market leaders such as Edelweiss, Mahindra Group, Aditya Birla Group for various advisory services.Our advisory services include:1) Process Advisory including control gap assessment, standardization of processes, assistance in process automation, outsourcing services, assistance in designing a continuous KPI monitoring framework2) Compliance Advisory - Designing of compliance library, compliance reviews, automation, regulatory interpretations, pre-inspection preparedness etc.3) Risk Management - ERM, policy frameworks, risk library, risk control self assessment (RCSA), third party risk management4) Business Intelligence - Data visualization, MIS structuring and Business analytics5) Assurance Framework - Internal Financial Controls (IFC Framework), Risk Based Internal Audit (RBIA) framework, Quality Assurance, automation

Mumbai, Maharashtra, India

1) Setting up internal audit function for Edelweiss Wealth Management business comprising of 8 legal entities and 12 capital market businesses. 2) Designing and implementation of end-to-end internal audit framework including charter, policy, processes and quality assurance practices. 3) Building a highly skilled internal audit workforce suitable for the job requirement4) Designing and driving Risk Based Internal Audit planning for the entire spectrum of wealth management business5) Driving internal audit agenda at various board committees6) Automation of internal audit function including setup of continuous audit monitoring program7) Driving team to identify thematic issues and initiation of special reviews to address gaps8) Institutionalizing control culture within the wealth management business

Mumbai Area, India

Advisory services including standardisation, process efficiency & control enhancement, framework building including reputation risk, ERM, risk & control maturity etc., driving innovation projects, best practices identification & institutionalisation, control review & assessment

Mumbai

Designing risk management framework for NBFC operations, promote overall risk management culture within the organization, regulatory approvals, process development and enhancement, control documentation

Mumbai

I was appointed as Business Head of Company's Dubai business. Responsible for overall P/L of Dubai business, my role included sales, client conversions for trading, hedging and investment in financial markets. Increasing the P/L by increased sales activities and managing the cost was primary task assigned to me.

Mumbai

Promoted as Head - Product (Commodities & FOREX). Role included to innovate new strategies and products to attract client investment in commodities. Structured capital protected products on gold, FOREX arbitrage between offshore NDF and Indian FOREX exchanges, partnered with leading international commodity brokers including R.J.O'Brien, Rosenthal Collins Group, SpreadCo etc. to provide hedging platform to the commodities user clients for risk management purpose. Advised many clients on hedging strategy in commodities for better risk management and price discovery.

Mumbai

Joined international arbitrage desk as a trader. My role was to predict market movement of FOREX and non-agriculture commodities and identify arbitrage opportunities. Achieved peak gold volume of 1000 KG in single day while making fabulous returns on client investments. As part of the product handling, risk management was key consideration in international markets. Traded on international commodities exchanges including COMEX, NYMEX, SGX, LME and DGCX. Provided advisory to clients for setting up investments for the opportunity.

Mumbai Area, India

Setting up spot future physical commodities arbitrage desk to offer risk free investment opportunity to HNIs, Ultra HNIs, wealth management clients, corporate treasuries etc. Managed portfolio of approx. Rs. 150 crores in various agriculture and non-agriculture commodities. Profile included identification of opportunities, due diligence of spot traders, product selling to the wealth clients, physical commodities stock management, risk management and IRR monitoring.

Finalization of accounts

Certified On Business Responsibility And Sustainability Reporting, Sustainability Studies

Activities and Societies: Sustainability, ESG, Business Responsibilities and Sustainability Reporting, Responsible business, Corporate.

Certification Course Of Forex & Treasury Management, Forex & Treasury Management, Certified Forex & Treasury Manager

Activities and Societies: FOREX & treasury management

Chartered Accountant, Economics Analysis, Business Management, Financial Analysis, Taxation, Legal, Risk Management

Activities and Societies: General Management & Communication Team

Company Secretary, Business Laws, Civil & Criminal Laws, Labor Laws, Environment Laws, Taxation, Financial Analysis,

B.Com., Business Laws, Management, Economics, Financial Accounting, Taxation, Cost Accounting

Activities and Societies: Political Activities for Student's Association