Jayesh Mehta Email & Phone Number

As an accomplished Associate Director at Standard Chartered Bank, I bring a wealth of expertise in risk management and internal controls. My focus on mitigating risks related to FCC (AML, sanctions, fraud), Data Quality, systems, models, operational, and technology has enabled me to deliver effective solutions and achieve measurable results. In my role as part of 2nd line assurance, I have led numerous audits and implemented best practices to ensure regulatory compliance and maintain a strong control environment.My experience is complemented by a full-time MBA from the National Institute of Industrial Engineering (NITIE), Mumbai, one of India's top 10 business schools. This rigorous program equipped me with a deep understanding of business strategy and operations, which I have applied to drive innovation and efficiency in my current role. I am dedicated to staying at the forefront of industry trends and best practices, and am always seeking new opportunities to grow and expand my skillset.

Listed skills include Supply Chain Management, Operations Management, Consulting, Strategic Management, and 36 others.