Managing Operational Risk (OR) & Internal Controls - 1st Line and 2nd Line for over 17 years spread across various functions viz, Transaction Banking, Wealth, Retail Banking, Broking & multiple functional areas in a Multi National Bank. Currently handling first line risk management responsibilities for Retail Operations, Retail Credit and Fraud Risk Management..Acting as a SPOC for managing internal as well as regulatory audits & reviews. Coordinating Regulatory (RBI) inspections to ensure timely submission of indents, responses to observations and monitoring & closing of actions arising out of the observations.Keeping senior stakeholders engaged by publishing data driven and analytic interactive risk excel dashboards with specific call to action and represent the unit in governance forums. Carrying out proactive process reviews to keep the units audit-ready.Independently set up an Operational Risk function in an acquired securities subsidiary. Trained 300 + staff on nuances of Operational Risk. Institutionalized various senior management governance committeesIndependently set up a 2nd Line Internal Control team in a leading multi national NBFC with PAN India presence. Handled a team of 45 members conducting surprise branch reviews, file reviews and data analytics.Acted as subject matter expert for international reviews and review of hubs.'Conduct Risk' champion for roll out within the Risk Function.Lean Six Sigma Black Belt. Suggested various process improvement initiatives leading to enhancement of controls, reducing TAT etc. Certified Fraud Examiner (CFE)ISO Lead Auditor.Self Help Books lover.Amateur Runner.The views expressed are my own and do not necessarily reflect the views of the employer.