Ratna Pawan Email and Phone Number
I have a significant and astute professional experience in Financial Services; across Risk Management (Business Continuity, Information Security, Insider risk & vetting, Physical Security & Fraud), Service excellence, Retail Banking Branch Management (Branch Head), Back Office Operations, etc. My exposure across startup teams in HDFC Bank & YES Bank as well as in complex & matrix driven global multinational Banks like HSBC, ABN AMRO, Standard Chartered Bank & Mashreq Bank has given me a unique, detailed & insightful understanding of working across the complete life-cycle of operations, risks, service, issues, mitigation, plans & procedures; around global geographies. An active panelist & speaker at various industry forums & conferences including The Economic Times Forum, Secutech, Business Continuity Institute (BCI), etc. over the last decade has cemented my place as a subject matter expert in the Risk domain.
Riskassist Technologies Inc.
View- Website:
- riskassist.ca
- Employees:
- 2
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Founder And DirectorRiskassist Technologies Inc.Mississauga, On, Ca -
Founder & DirectorRiskassist Technologies Inc. May 2023 - PresentCanada -
Program Director - Risk AdvisoryEy Jan 2020 - May 2023IndiaLeading projects on Enterprise risk, Ops Resilience, AML, Fraud, Information/Data & TPRM -
Global Head-Security & Fraud Risk, Offshore Operations & TechnologyHsbc Jan 2016 - Jul 2019Mumbai Area, IndiaManaged Security & Fraud Risk for HSBC Global Service & Technology Centres across 07 countries (India, China, SL, Philippines, Malaysia, Egypt & Poland) encompassing Business Continuity, Information security, Fraud mitigation & investigations, Staff Vetting, Insider risk, Physical security risk. My team supported 24 Operations Sites with circa 50000 FTEs across 07 countries & 8 Technology sites with circa 20,000 FTEs across strategic locations in 04 countries. -
Head-Business Continuity | Crises ManagementHsbc Apr 2010 - Dec 2015Mumbai Area, IndiaHeaded the Business Continuity & Incident management team for HSBC Global Operations & Technology Centres across 07 countries. -
Lead Risk OfficerHsbc Sep 2008 - Mar 2010Kolkata Area, IndiaInternal audit & Business continuity management for GSC Kolkata -
Start Up Member | Retail Operations & Service DeliveryYes Bank Aug 2004 - Mar 2008Mumbai Area, IndiaCore ‘start up’ team member of the Retail banking unit. Involved in all aspects of Operations and Service till set-up/launch. -
Head-Client Experience (Van Gogh Preferred Banking)Abn Amro Bank N.V. Jan 2003 - Jul 2004Mumbai Area, IndiaServicing, deepening and retention of High Net Worth relationships. -
Service Head-WestStandard Chartered Bank Jun 2001 - Dec 2002Mumbai Area, IndiaPersonalized and unique service appropriate with the needs of high net worth customers. Active cross selling targets. -
Manager - Operations & Client ServicesMashreq Bank Jul 1997 - May 2001Mumbai Area, IndiaComplete Operations across clearing, cash, account opening procedures for Savings/Current accounts, Fixed Deposits & Remittances. Service Lead for all NRI customers. Key member of Y2K project. -
Start Up Member | Branch Head-Navi MumbaiHdfc Bank Feb 1995 - Jun 1997Mumbai Area, IndiaCore Start-up member in Retail Banking -policy & resilience testing. Helped start-up the first few Retail Branches and then headed the Vashi, New Mumbai branch – responsible for managing the Sales, Service & Marketing initiatives of the branch.
Ratna Pawan Skills
Ratna Pawan Education Details
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Business/Commerce, General -
Vivekanand Education Societys College Of Arts Science And Commerce Sindhi Society Chembur Mumbai 400 071Business/Commerce, General
Frequently Asked Questions about Ratna Pawan
What company does Ratna Pawan work for?
Ratna Pawan works for Riskassist Technologies Inc.
What is Ratna Pawan's role at the current company?
Ratna Pawan's current role is Founder and Director.
What schools did Ratna Pawan attend?
Ratna Pawan attended Mumbai University Mumbai, Vivekanand Education Societys College Of Arts Science And Commerce Sindhi Society Chembur Mumbai 400 071.
What skills is Ratna Pawan known for?
Ratna Pawan has skills like Leadership, Auditing, Customer Experience, Business Resilience, Banking, Information Security, Branch Management, Security Operations, Enterprise Risk Management, Start Ups, Physical Security, Client Services.
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