Rashmi Arya

Rashmi Arya Email and Phone Number

Vice President, Global Compliance and Operational Risk @ Bank of America
Delhi, India
Rashmi Arya's Location
Delhi, India, India
Rashmi Arya's Contact Details

Rashmi Arya personal email

About Rashmi Arya

Proactive, results-oriented Risk Management professional with over 12 years of rich experience of Operational Risk Management, Regulatory Risk & Conduct Risk. A seasoned ORM practitioner with deep domain expertise, leadership abilities & experience and the ability to manage and work with multi discipline teams, functions and geographies. Able to utilize various risk assessment techniques to identify material risks within business units and potential customer, reputational and financial losses. Sees the big picture and plans appropriate strategies and tactics to achieve results. Recognized for outstanding ORM investigations, process reviews as well as action-orientation.

Rashmi Arya's Current Company Details
Bank of America

Bank Of America

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Vice President, Global Compliance and Operational Risk
Delhi, India
Website:
bankofamerica.com
Employees:
232061
Rashmi Arya Work Experience Details
  • Bank Of America
    Vice President, Global Compliance And Operational Risk
    Bank Of America
    Delhi, India
    View
  • Bank Of America
    Vice President, Global Compliance & Operational Risk
    Bank Of America Mar 2022 - Present
    Gurugram, Haryana, India
    Global Compliance & Operational Risk
    View
  • Genpact
    Director - Enterprise Risk Consulting
    Genpact Jul 2016 - Feb 2022
    Gurgaon, India
    View
  • Axis Risk Consulting Services Private Limited, A Genpact Company
    Senior Manager
    Axis Risk Consulting Services Private Limited, A Genpact Company Nov 2014 - Jul 2016
    Gurgaon, India
    - Leading & implementing the ORM Engagements in the Banking & Financial Services domain- Currently engaged in Operational Risk & Regulatory Framework implementation for BFSI clients in the USA and Australia- Managing large teams spread across the globe
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  • Rbs Business Services Pvt Ltd
    Avp - Regulatory Conduct Risk India
    Rbs Business Services Pvt Ltd Nov 2013 - Nov 2014
    New Delhi Area, India
    Operating as a conduct risk subject matter expert in Compliance second line of defense. Delivering Conduct Risk management framework and handling various oversight techniques to ensure Business Services conduct risks are effectively identified, measured, managed, reported and monitored. Undertaking conduct risk oversight reviews to challenge the business of its conduct risks, escalating significant ones. Management and re-assessment of the Conduct Risk Appetite framework to ensure it is reflective of the external regulatory environment.
  • Rbs Business Services Pvt Ltd
    Manager - Operational Risk Management
    Rbs Business Services Pvt Ltd Feb 2007 - Oct 2013
    Gurgaon, India
    The prime responsibility is to support Head ORM in implementation of group's Global operational risk policies & principles including BASEL/SOXA compliance activities. Additional responsibilities include providing support to Services management for identifying, measuring/assessing, remediation and monitoring of risk issues within various Business Units.
  • Citi Financial
    Assistant Manager – Processing & Compliance
    Citi Financial Feb 2004 - Feb 2006
    New Delhi Area, India
     Compliance Co-ordination Preparing Monthly RCSA (Risk and Credit Self Assessment) for the OPS  Undertaking risk and control analysis for all units of OPS namely: Retail Front End, Retail Back end, Mortgages, Controls, Retention Unit, Expense Claim Unit  Updating SOX (Sarbanes-Oxley Act of 2002) flow charts for OPS and conduct the SOX testing for adequacy and effectiveness. Preparing and updating COB (Continuity of Business) documents for Operations and other CitiFinancial key Branches
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Rashmi Arya Skills

Risk Management Operational Risk Management Sarbanes Oxley Act Risk Assessment Internal Controls Analysis Operational Risk Financial Risk Vendor Management Finance Mis Business Analysis Orm Basel Ii Sox Compliancy Risk Analytics Compliance Credit Aml Business Continuity Enterprise Risk Management Sarbanes Oxley

Frequently Asked Questions about Rashmi Arya

What company does Rashmi Arya work for?

Rashmi Arya works for Bank Of America

What is Rashmi Arya's role at the current company?

Rashmi Arya's current role is Vice President, Global Compliance and Operational Risk.

What is Rashmi Arya's email address?

Rashmi Arya's email address is ra****@****ail.com

What are some of Rashmi Arya's interests?

Rashmi Arya has interest in Health, Social Services, Education, Economic Empowerment.

What skills is Rashmi Arya known for?

Rashmi Arya has skills like Risk Management, Operational Risk Management, Sarbanes Oxley Act, Risk Assessment, Internal Controls, Analysis, Operational Risk, Financial Risk, Vendor Management, Finance, Mis, Business Analysis.

Who are Rashmi Arya's colleagues?

Rashmi Arya's colleagues are Robert Sabia, Hitesh Koshti, Jan Florie, Michael Senyard, Shubhangi Pant, Muhammed Kabir Abdullahi, Kenali Parekh.

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