Avinash Naik Email & Phone Number

Abu Dhabi, Abu Dhabi, AE

United Arab Emirates

Head of Credit for Investment Banking Sectors covering Diversified Industrial Groups, Energy & Natural Resources and Real Estate.

Singapore

Developing a strong risk culture and Managing Financial and Non Financial Risks for FAB’s Businesses in Asia.

Singapore

Member of the STANDARD CHARTERED VENTURES Risk team, responsible for end to end risk management of Fintech Ventures incubated in house, through their development cycle from ideation to go live, or strategic equity stakes in external startups. Among the challenges I dealt with, adaptation of legacy banking industry risk management frameworks to Fintech.

Singapore

Leading an initiative to develop Advanced Risk Analytics capability in Operational Risk mangement for the bank. The scope of the mandate includes use the latest technological tools including Digitization, Automation, Artificial Intelligence and Machine Learning for efficiency, accuracy, and speed in the operational risk management process of the bank. The.

Shanghai City, China

Was seconded from SCB to NDB, also called BRICS Bank, a newly set up Multilateral for infrastructure and development financing in the BRICS countries. I was working as Advisor / Consultant to the Vice President Risk. The responsibilities included developing an Enterprise Risk Management Framework to manage all types of risks for an organization in buildup.

Singapore

Responsible for managing operational risk for Transaction Banking and Physical Commodities business.

Responsible for managing credit risk for all traded financial markets products dealt by Standard Chartered Bank in the Eastern Hemisphere eg Rates & FX Derivatives, Commodities, Equities, Credit Derivatives & Fixed Income, Syndication and Underwriting etc. Manage a large team spread across Asia (Greater China, Japan, South East Asia & Korea).

Credit Approver for Banks and Financial Institutions for South Asia and also responsible for credit risk management of all financial markets products in South Asia.

Credit Officer responsible for approving and managing credit risk for corporate banking clients in the Western Region for Standard Chartered Bank. Handled a portfolio of about USD 10 bn for about 3 years without any credit losses or defaults in the portfolio.

Handled various roles in corporate and institutional banking in the area of credit analysis & client relationship management for Standard Chartered Bank. Handled large corporate clients as well as Banks and Financial Institutions. Handled corporate finance, project finance and leverage finance transactions for customers based in India. Also managed a team.

Experience in credit assessment and credit rating of large & medium corporates, banks, broker dealers, funds and financial institutions.

Stackable Certification Program In Enterprise Business Analytics, Data Science & Analytics

• Statistics for Business (Mar 2019) • Web Analytics and Search Engine Optimization (Apr 2019) • Predictive Analytics – Insights of Trends.

Post Graduate Diploma In Management, Banking, Corporate, Finance, And Securities Law

B.Tech, Mechanical Engineering

Education record