Dinesh Chouhan Email and Phone Number

Vertical Head Pillar II Risk, Operational Risk, Group Risk & Model Validation, ESG

Responsible for leading team of 40 officers to achieve Banks budget for Retail, Agri & MSME.Conversion of leads to business and TAT maintenance.

Chief Manager

Head of Finance and Reg Reporting Responsible for IFRS, IGAAP & IND AS financial preparation, closing and handling of statutory Audit.Responsible for BOE, PRA & EBA Returns Interpretation, Preparation, Submission and related PRA correspondence.Responsible for making Automation of Regulatory Returns.Implementation of IFRS 9CRS ImplementationPillar 3 disclosuresBudgeting Monitoring, Analysing and presenting financials to CFOPortfolio Analysis, RWA, Business Strategy, Recovery and Resolution Plan.

- Head of Data Warehouse leading team of technical and functional skilled person- Data Definition, Extraction, Enhancement, Mapping & Integration. - Overview of Microsoft Visual Studio and ETL process.- Overview of SQL Server Management Studio (SSMS)- Overview of Oracle SQL Developer- Overview of Onesummix Maestro & OneSummix report generator.- Command on Excel and Notepad++- understanding of Finacle accounting system, and data flow.- Data definition, cleansing, manipulation, enrichment in core transaction system and data warehouse - Understanding of regulatory requirements including BOE, FCA, EBA, - Risk Modelling, Quantitative & Qualitative Validation of rating models .- understanding of Single Customer View (SCV) requirement, and responsible for submission to FSCS.- development of internal MIS.- Banking knowledge of Trade Finance, Foreign Exchange, Retail and Corporate Credit, Risk Management, Ancillary business , branch Banking.

Default Study,Parametric & Non-parametric Validation of Models, Mapping of internal rating with external rating.Migration Analysis,Portfolio Analysis,New Model DevelopmentEstimation & Calibration of PDReporting to AFI, Responsible for Audit,Updating MIS to CRMC, RMC & Board,Model related operation queries.

Pre-sanction appraisal & post sanction monitoring of Large Consortium & Multiple Banking Borrower Accounts.Responsible for attending & resolving observations of Card Audit, Stock Audit, and Statutory Audit of Large Accounts.Incharge of Forex (NRE/NRO/FCNR/EEFC Deposits), Forex Rate, Contracts, Trade Finance (Import, Export & Local Trade bills/LCs/Guarantees/SBLCs), Currency Exchange, SWIFT correspondence, RBI Reporting & Audit, ECGC Reporting & Correspondence

Incharge & Responsible for1. Corporate & Retail Credit Portfolio of Branch:( Presanction & Postsanction Activities, Audits, Client Relationship,)2. NRI Business3. Forex & Trade Finance (Export Import, LC/LG/SBLC/Avalisation), SWIFT, PC Connect, Risk Rating, RBI Reproting & Audit, FEMA Audit4. IT Products: Internet Banking, ATMs