Ashutosh Pandey Email and Phone Number

Over 19 years of management consulting & industry experience in Audits, Governance & Controls, Analytics, Credit, Operational and Enterprise Risk at Global Tier-1 Banks and Energy companies/NOCs in the US, Australia, Malaysia, Thailand, Vietnam, Mauritius, Kuwait & India. Qualified risk professional and member of PRMIA - Advisory Group for ERM (as a volunteer).Specialties: Risk Based Audits, Basel II, AIRB Credit Risk (PD, LGD), Workout LGD, Customer Management PD Models, Origination Scorecards, Segmentation, Credit Bureaus, CCAR, AMA LDA Approach, RCSA, KRI, Op Risk Loss Data Management, Heat Maps, Enterprise Risk, FRB/OCC 2011-12, SR 11/7 Model validations.Key Experiences:• Head of Audit for several diverse franchises• Wholesale Credit risk and Stress Test models, ICAAPs• AMA Operational Risk Model Review at Global Bank (New York)• Credit Risk Revamp for Advanced Basel Approaches at large Regional Bank in Africa• Credit Risk Rating Model Governance Review and support for US Fed Exam at large US Bank• Origination Risk Scorecards (FICO/ Fair Issac) Model Validation at large US Bank• Commercial treasury product risk management at large US Bank• Compliance risks and transaction revenue loss review at large US IOC• Operating Model design for Regional Finance Shared Services for Global Steel Co.• Supplier Risk Assessment framework design at Supermajor IOC• Enterprise Risk Management (ERM) Design & Implementation at middle-east NOC