Executive Director
CurrentAudit Director for Sales and Marketing and Global Research businesses in North America
Feb 2023 - Present
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Rinaldo Chettiar Email & Phone Number
Executive Director - CIB Markets Audit
at
J.P. Morgan
1 work email found
@jpmorgan.com
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Executive Director - CIB Markets Audit
Location
United States, United States, United States
Company size
Who is Rinaldo Chettiar? Overview
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Quick answer
Rinaldo Chettiar is listed as Executive Director - CIB Markets Audit at J.P. Morgan, a company with 59438 employees, based in United States, United States, United States. AeroLeads shows a work email signal at jpmorgan.com and a matched LinkedIn profile for Rinaldo Chettiar.
Rinaldo Chettiar previously worked as Executive Director at J.P. Morgan and Executive Director - CIB Markets Audit APAC at J.P. Morgan. Rinaldo Chettiar holds Certified Anti-Money Laundering Specialist from Association Of Certified Anti-Money Laundering Specialists.
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Email format at J.P. Morgan
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{first}.{last}@jpmorgan.com
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Profile bio
About Rinaldo Chettiar
Risk and finance leader and influencer with 20 plus years of extensive experience in building and motivating audit teams in the Financial Services industry covering Corporate and Investment Banking and Asset & Wealth Management Businesses.Key experience and expertise -• Building and managing high performance teams to conduct integrated reviews across CIB, Private Banking and Wealth Management businesses. • A cohesive manager and team player demonstrating problem solving aptitude and negotiation skills.Visa Status - Singapore Permanent Resident
Listed skills include Audit, Internal Audit, Statutory Audit, Compliance, and 38 others.
Current workplace
Rinaldo Chettiar's current company
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J.P. Morgan
9 roles
Rinaldo Chettiar work experience
A career timeline built from the work history available for this profile.
Executive Director - Cib Markets Audit Apac
CurrentTeam Lead - Global Markets APAC Manage audit team covering regional audits across Sales & Marketing and Futures & Options businesses in the region. Regulatory coverage and interactions with regional and global regulators to address complex product coverage requirements.
Jul 2018 - Present
Executive Director - Cib Aml Audit Apac
Regional Team Lead providing management oversight and audit coverage across Consent Order validation along with complex AML and KYC audits in the region.
Jan 2017 - Jun 2018
Vice President Team Lead Cib Aml
Regional Team Lead providing management oversight and audit coverage across Consent Order validation along with complex AML and KYC audits in the region.
Aug 2015 - Dec 2016
Vice President
Corporate and Investment Banking auditor covering end to end audits across CIB - Global Trade and Loan Products, Global Corporate Banking, Treasury Services and Operations audit across APAC.
Aug 2013 - Jul 2015
Vice President - Corporate Audit
Leading a team as well as participating in risk based internal audits of Wealth Management, Private Banking and Corporate Banking units. Supervising Sarbanes Oxley audits as well as leading cross functional and cross border audits. Managing and supporting the annual audit risk assessment of businesses and operational units for the three main.
Aug 2010 - Jul 2013
Vice President, Head Audit Bnp Paribas India
i) Head Audit, India – BNP Paribas Sundaram Global Security Operations April 2010 to August 2010ii) Asset Management & Services Auditor, Asia Pacific (excl. Japan) January 2006 – March 2010iii) Assistant Manager – Internal Audit, BNP Paribas India October 2004 – December 2005Job profile included: Leading a team of cross functional business auditors as.
Oct 2004 - Sep 2010
Audit Senior
Job profile included: Leading, assisting the audit team and conducting statutory audits for IndusInd Bank, Bank of Nova Scotia, Credit Lyonnais, LIC Housing Finance Ltd. Major areas covered:- Credit review assessments and provisioning requirements, if any;- Consolidation of inter-bank financial statements;- Capital adequacy computation as prescribed by.
Nov 2003 - Sep 2004
Audit Executive
Aritcled clerk and Audit Executive in Statutory Audit division of Kalyaniwalla & Mistry
Sep 2001 - Oct 2003
Team & coworkers
Colleagues at J.P. Morgan
Other employees you can reach at jpmorgan.com. View company contacts for 59438 employees →
SB
Sohil Bhatia
Colleague at J.P. Morgan
Delhi, India, India
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GA
Guillermo Amaya
Colleague at J.P. Morgan
The Colony, Texas, United States, United States
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PH
Paul Horowitz
Colleague at J.P. Morgan
Caldwell, New Jersey, United States, United States
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PB
Peter Basso
Colleague at J.P. Morgan
Manhasset, New York, United States, United States
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RS
Russell Slack
Colleague at J.P. Morgan
Greater Chicago Area, United States
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PB
Phillip Brill-Edwards
Colleague at J.P. Morgan
New York City Metropolitan Area, United States
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JD
Jaspreet Dalia
Colleague at J.P. Morgan
Hightstown, New Jersey, United States, United States
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SM
Shawn Marks
Colleague at J.P. Morgan
Park Ridge, Illinois, United States, United States
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CK
Courtney K.
Colleague at J.P. Morgan
United Kingdom, United Kingdom
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SS
Sahab Singh Yadav
Colleague at J.P. Morgan
Berasia, Madhya Pradesh, India, India
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Sohil Bhatia
Colleague at J.P. Morgan
Delhi, India, India
View →
GA
Guillermo Amaya
Colleague at J.P. Morgan
The Colony, Texas, United States, United States
View →
PH
Paul Horowitz
Colleague at J.P. Morgan
Caldwell, New Jersey, United States, United States
View →
PB
Peter Basso
Colleague at J.P. Morgan
Manhasset, New York, United States, United States
View →
RS
Russell Slack
Colleague at J.P. Morgan
Greater Chicago Area, United States
View →
PB
Phillip Brill-Edwards
Colleague at J.P. Morgan
New York City Metropolitan Area, United States
View →
JD
Jaspreet Dalia
Colleague at J.P. Morgan
Hightstown, New Jersey, United States, United States
View →
SM
Shawn Marks
Colleague at J.P. Morgan
Park Ridge, Illinois, United States, United States
View →
CK
Courtney K.
Colleague at J.P. Morgan
United Kingdom, United Kingdom
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SS
Sahab Singh Yadav
Colleague at J.P. Morgan
Berasia, Madhya Pradesh, India, India
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4 education records
Rinaldo Chettiar education
Certified Anti-Money Laundering Specialist
Association Of Certified Anti-Money Laundering Specialists
Certified Fiduciary & Investment Risk Specialist, Fiduciary
Chartered Accountant, Finance And Accountancy
Institute Of Chartered Accountants Of India
B. Com, Accounting
FAQ
Frequently asked questions about Rinaldo Chettiar
Quick answers generated from the profile data available on this page.
What company does Rinaldo Chettiar work for?
Rinaldo Chettiar works for J.P. Morgan.
What is Rinaldo Chettiar's role at J.P. Morgan?
Rinaldo Chettiar is listed as Executive Director - CIB Markets Audit at J.P. Morgan.
What is Rinaldo Chettiar's email address?
AeroLeads has found 1 work email signal at @jpmorgan.com for Rinaldo Chettiar at J.P. Morgan.
Where is Rinaldo Chettiar based?
Rinaldo Chettiar is based in United States, United States, United States while working with J.P. Morgan.
What companies has Rinaldo Chettiar worked for?
Rinaldo Chettiar has worked for J.P. Morgan, Bank Of America, Bnp Paribas, Price Waterhouse, and Kalyaniwalla & Mistry.
Who are Rinaldo Chettiar's colleagues at J.P. Morgan?
Rinaldo Chettiar's colleagues at J.P. Morgan include Sohil Bhatia, Guillermo Amaya, Paul Horowitz, Peter Basso, and Russell Slack.
How can I contact Rinaldo Chettiar?
You can use AeroLeads to view verified contact signals for Rinaldo Chettiar at J.P. Morgan, including work email, phone, and LinkedIn data when available.
What schools did Rinaldo Chettiar attend?
Rinaldo Chettiar holds Certified Anti-Money Laundering Specialist from Association Of Certified Anti-Money Laundering Specialists.
What skills is Rinaldo Chettiar known for?
Rinaldo Chettiar is listed with skills including Audit, Internal Audit, Statutory Audit, Compliance, Risk Management, Credit Risk, Cash Management, and Corporate Banking.
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Rinaldo Chettiar
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