Hardik Sheth work email
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Expertise in Operational Risk Management, Auditing & Assurance, Business Process Review, Evaluation and Testing of Controls, Risk Assessment.Proficient in defining, communicating and fulfilling the project’s goal and breaking complex issues into manageable parts. Work collaboratively with team members to achieve common goals, while maintaining responsibilities and commitments.Sound analytical and conceptual skills coupled with good communication skills. Willing to learn and lead and have an inquisitive and exploring mind. Capable of adapting to face new challenges. Accurate, efficient, meticulous & methodical in handling assigned tasks. Possess excellent numerical, problem solving & analytical abilities.Handled varied functions relating to Internal Audits, Operational risk, MIS, Strategy Formulation and implementation, Systems Design and Implementation, Documentation, Operation management etc. Insight into various aspects of business accross Investment banking, Corporate banking, Consumer banking and enterprise fuctions because of which I can make a direct and immediate contribution to the Organization. My varied exposure in a short duration has helped me to develop various skills and have an overall growth.
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Functional HeadTech MahindraMumbai, Mh, In -
Head Of DepartmentTech Mahindra Apr 2017 - PresentMumbai Area, IndiaManaging PnL as a finance controller and Risk management of one of the business verticals within the organization -
Sr. ManagerTech Mahindra Mar 2015 - Mar 2017Mumbai Area, IndiaMy Responsibilities include Internal Process Audits, Fraud Management, Compliance, Transaction Monitoring, Revenue Assurance, Enterprise Risk management -
Controls ManagerCredit Suisse Jun 2013 - Mar 2015Mumbai Area, India• Operational Risk Management and governance through RCSA (Risk & Control Self-Assessment) conducted and validated on a annual basis• Monitor all open audit points including Internal audits, RCSA, external audits and regulatory audit and provide update for weekly audit scorecard• Providing SMART management responses to the auditors and ensure timely closure of audit points• Reporting to the business heads on operational errors along with analyzing the root cause, and recommending controls to mitigate the same• Designing controls to ensure enhanced supervisory controls over unauthorized trading• Reporting of trends observed for trades booked against the trader mandate• Managing and retaining talent by recognizing top performers and promoting them vertically and laterally -
Risk ManagerBank Of America Apr 2012 - Jun 2013Mumbai Area, India- Supporting 18 delivery teams and 2500 Associates for managing operational risk across Retail Banking - Home Loans processes.- Validating monthly risk scorecards for tracking directions of risk and reports to senior management- Conducting process risk reviews for identification of risk and control gaps, document adequacy, judging effectiveness of existing controls, suggesting various best practices to mitigate risk. - Annual risk assessment to judge any incremental risk due to change in scope of work or technology addition in existing processes- Monthly reviews with delivery team to discuss and address issues and debate on emerging trends in the business- Maintaining relation with onshore risk & compliance partners, delivery team and other key stakeholders through quarterly risk reviews- Conducting random checks on key risk areas to prepare operations team for forthcoming external audits- Performing calendar based trainings to increase risk awareness among executives, Managers & Process owners -
Assistant ManagerTcs E-Serve Ltd Jun 2007 - Apr 2012Mumbai Area, IndiaDesigning and implementation of strategic policies for Operational Risk and Compliance• Designing and managing systems that strengthen governance over operational risk and ensure timely reporting to stakeholders• Evaluation of Inherent and Residual Risks in a process, to recommend appropriate controls to the internal clients.• Ensure compliance to the quarterly requirements of RCSA (Risk & Control Self Assessment).• Perform internal audits for various units across Businesses to ensure that all sub units are compliant with the corporate, client and Regulatory requirements.• Reporting to the CEO and Risk Review Committee internal / external Financial / Regulatory errors across all businesses, analyzing the root cause, and recommending controls to mitigate the same.• Coordinating and preparing for External audits including OCC, SSAE 16 / ISAE 3402
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AnalystLehman Brothers, Mumbai Jul 2006 - May 2007As a Corporate Action Analyst, I had to closely work with a EUROCLEAR and was responsible for checking security position of the company and Ensuring timely settlements of trade.Was also responsible for making Coupon/Dividend payments and advising other FI's to make timely payments to Lehman brothers.
Hardik Sheth Skills
Hardik Sheth Education Details
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Institute For Technology & ManageementFinance -
Operations Risk Management -
IsacaIt Risk
Frequently Asked Questions about Hardik Sheth
What company does Hardik Sheth work for?
Hardik Sheth works for Tech Mahindra
What is Hardik Sheth's role at the current company?
Hardik Sheth's current role is Functional Head.
What is Hardik Sheth's email address?
Hardik Sheth's email address is ha****@****o.co.in
What schools did Hardik Sheth attend?
Hardik Sheth attended Institute For Technology & Manageement, National Institute Of Securities Markets (Nism), Isaca.
What skills is Hardik Sheth known for?
Hardik Sheth has skills like Mis, Risk Management, Financial Risk, Team Management, Business Analysis, Internal Audit, Investment Banking, Internal Controls, Operational Risk Management, Operations Management, Relationship Management, Business Development.
Who are Hardik Sheth's colleagues?
Hardik Sheth's colleagues are Gaurang Shah, Sharukh Islam, Sughanya Padmanabhan, Anusuya Banerjee Saha, Himangshu Shaw, Suresh Gajendiran, Sarika Sangepu.
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HARDIK SHETH
Experienced Procurement Manager | Optimizing Supply Chains And Delivering Strategic ValueAhmedabad -
Hardik Sheth
Transforming Ideas Into Scalable And Robust Saas Solutions 🚀 | Kubernetes (Cka) | Terraform | Ansible | Jenkins | Devops Expert | Nestjs | Python | Tech Lead | 12+ Years Of Industry Excellence | Ms Sql Server ExpertSurat -
2gmail.com, morganstanley.com
1 (888) 4XXXXXXX
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