Ratna Pawan

Ratna Pawan Email and Phone Number

Founder and Director @ RiskAssist Technologies Inc.
Mississauga, ON, CA
Ratna Pawan's Location
Mississauga, Ontario, Canada, Canada
About Ratna Pawan

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.

Ratna Pawan's Current Company Details
RiskAssist Technologies Inc.

Riskassist Technologies Inc.

View
Founder and Director
Mississauga, ON, CA
Website:
riskassist.ca
Employees:
2
Ratna Pawan Work Experience Details
  • Riskassist Technologies Inc.
    Founder And Director
    Riskassist Technologies Inc.
    Mississauga, On, Ca
  • Riskassist Technologies Inc.
    Founder & Director
    Riskassist Technologies Inc. May 2023 - Present
    Canada
  • Ey
    Program Director - Risk Advisory
    Ey Jan 2020 - May 2023
    India
    Leading projects on Enterprise risk, Ops Resilience, AML, Fraud, Information/Data & TPRM
  • Hsbc
    Global Head-Security & Fraud Risk, Offshore Operations & Technology
    Hsbc Jan 2016 - Jul 2019
    Mumbai Area, India
    Managed 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.
  • Hsbc
    Head-Business Continuity | Crises Management
    Hsbc Apr 2010 - Dec 2015
    Mumbai Area, India
    Headed the Business Continuity & Incident management team for HSBC Global Operations & Technology Centres across 07 countries.
  • Hsbc
    Lead Risk Officer
    Hsbc Sep 2008 - Mar 2010
    Kolkata Area, India
    Internal audit & Business continuity management for GSC Kolkata
  • Yes Bank
    Start Up Member | Retail Operations & Service Delivery
    Yes Bank Aug 2004 - Mar 2008
    Mumbai Area, India
    Core ‘start up’ team member of the Retail banking unit. Involved in all aspects of Operations and Service till set-up/launch.
  • Abn Amro Bank N.V.
    Head-Client Experience (Van Gogh Preferred Banking)
    Abn Amro Bank N.V. Jan 2003 - Jul 2004
    Mumbai Area, India
    Servicing, deepening and retention of High Net Worth relationships.
  • Standard Chartered Bank
    Service Head-West
    Standard Chartered Bank Jun 2001 - Dec 2002
    Mumbai Area, India
    Personalized and unique service appropriate with the needs of high net worth customers. Active cross selling targets.
  • Mashreq Bank
    Manager - Operations & Client Services
    Mashreq Bank Jul 1997 - May 2001
    Mumbai Area, India
    Complete 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.
  • Hdfc Bank
    Start Up Member | Branch Head-Navi Mumbai
    Hdfc Bank Feb 1995 - Jun 1997
    Mumbai Area, India
    Core 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

Leadership Auditing Customer Experience Business Resilience Banking Information Security Branch Management Security Operations Enterprise Risk Management Start Ups Physical Security Client Services Strategy Financial Services Pandemic Planning Risk Assessment Business Continuity Risk Management Security Management Customer Service Information Security Management Fraud Prevention And Investigation Iso 27001 Management Cyber Mitigation Retail Banking Security Service Delivery Investigation Back Office Operations Internal Audit

Ratna Pawan Education Details

  • Mumbai University Mumbai
    Business/Commerce, General
  • Vivekanand Education Societys College Of Arts Science And Commerce Sindhi Society Chembur Mumbai 400 071
    Vivekanand Education Societys College Of Arts Science And Commerce Sindhi Society Chembur Mumbai 400 071
    Business/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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