Manoj Jain

Manoj Jain Email and Phone Number

Founder and Director at Riskpro India @ Riskpro India
Manoj Jain's Location
Mumbai, Maharashtra, India, India
Manoj Jain's Contact Details

Manoj Jain personal email

About Manoj Jain

• Lately very busy with General Data Protection Regulation (GDPR). Helping several Indian companies to meet GDPR compliance.• 20+ years experience in Banking, consulting and auditing including over 10 years experience in Operational Risk Management / Internal Audit / Sox Compliance and projects relating to Business Process controls.• Over 10 years of international experience including 4 years in USA• Good blend of consulting and Banking with most consulting clients being in Banking, financial Services resulting in sound knowledge of the BFSI and Capital Market operations• FRM certification from GARP providing strong technical knowledge across all risk types• Four years financial advisory experience with Ernst & Young-(Big 4)Specialties: Specialization in operational risk management / internal controls. Strong business process experience• Deep understanding of Enterprise wide Risk Management frameworks• Strong knowledge of Basel II and local regulation including importance of AML / KYC efforts

Manoj Jain's Current Company Details
Riskpro India

Riskpro India

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Founder and Director at Riskpro India
Manoj Jain Work Experience Details
  • Riskpro India
    Co-Founder And Director
    Riskpro India Oct 2009 - Present
    Mumbai, Maharashtra, In
    Founder and Director of Riskpro India, a specialised risk consulting firm.• Developing business strategies and execution of risk management projects for Banking and Financial Services Company• Marketing and Business development activities relating to Enterprise Risk Management and GRC software•Building a national level practice through collaboration with Risk Professionals to achieve delivery excellence in the form of collaborated and integrated offerings.Four main business lines of RiskproA. ADVISORYSome of our unique offerings.1. SSAE 16/SSAE 18, SOC 1 and SOC 2 audits. - We have an inhouse CPA to sign these attestations. (AICPA)2. Data Protection services, Data Privacy and GDPR gap assessments.3. Information Security, HIPAA Advisory and other security, cyber security consulting.4. Internal Financial Controls, (IFC), ERM and moreB. RECRUITMENTHelped various consulting firms and Banks in their search for experienced risk professionals. Specifically, recruitment of Basel II, Basel III professionals with credit risk, market risk, model validation experience.C. TRAININGManoj has undertaken numerous risk management training. Some of the domain areas in which training are offered as listed below.- Enterprise Risk Management- Operational Risk Management- Reputation Risk- Anti Money Laundering (AML) Trainings- ISO 31000D. RISK TECHNOLOGYWe partner with over ten software firms to deliver end to end risk management, internal audit and legal compliance software. Contact us for your needs.About RiskproWe would like to introduce Riskpro-India – a specialized Risk Management Consulting firm in India and with offices at Mumbai, Pune, Delhi, Chennai, Hyderabad and Bangalore. Our services include specialised Risk Based Internal Audit Services, Operational Risk Management, Forensic Services, IT and Network Security Audits, Basel II/III advisory and compliance risk services etc.
  • Ascent Foundation
    Member
    Ascent Foundation Jan 2023 - Present
    Mumbai, Maharashtra, In
  • Credit Suisse
    Vice President - Business Risk Management - Private Banking
    Credit Suisse Sep 2010 - Nov 2011
    Zurich, Ch
    • Implementation of Business Risk Management Framework and related process review and internal controls for Private banking business• Risk Reviews of key COO projects for implementation such as Suitability & Appropriateness Frameworks• Day to day review of key business transactions and periodic special risk reviews to manage business risk• Risk Assessment of new prodcuts and processes
  • Kotak Mahindra Bank
    Vice President - Operational Risk Management
    Kotak Mahindra Bank Jul 2008 - Jun 2010
    Mumbai, Maharashtra, In
    • Implemented Operational Risk Management Framework, ORM governance /reporting structures and RCSA methodology• Reviewed of incident / loss event reported for underlying causes, potential control gaps and remediation by recommending process enhancements, improving control framework and sharing of learning. • Conducted risk assessment for Corporate Banking, Wealth Management, Retail operations, Credit Administration and Central operations• Worked closely with Business units to identify risks in new products, conduct Risk Assessment (RCSA) and develop Key Risk Indicators (KRI)• Worked on group level Enterprise Risk Management (ERM) Project. • Built tools and techniques for advanced measurement approach for Basel II for ORM.• Executed Basel II projected such as Pillar II- ICAAP policy and market disclosures under Pillar III
  • Navigant
    Managing Consultant
    Navigant Sep 2005 - May 2008
    Chicago, Il, Us
    • Management Consulting for Financial Services companies in Washington DC and nearby states.• Worked at Fannie Mae-Washington DC ($900 billion Mortgage Company) for over 2 years to help them with process flow documentation and development of Risk Matrices, control identification and testing for Sox compliance• Sox and Financial Advisory projects for mortgage companies.
  • Ernst & Young
    Senior
    Ernst & Young Jan 2005 - Sep 2005
    London, Gb
    • Worked in the Core Assurance (Audit) Department in the FSI/Real Estate practice• Audited large Real Estate Investment trust (REIT) involving complex restatement.
  • The Arab Investment Company
    Manager - Loans Dept
    The Arab Investment Company Aug 2000 - Aug 2003
    Riyadh, Sa
    • Handled full credit risk analysis of proposed Syndication, corporate and project financing loans of upto US$ 100 million as part of Credit Department.• Reviewed quarterly the performance of loan portfolio amounting to US$ 700 million
  • Ernst & Young
    Senior Accountant
    Ernst & Young Sep 1997 - Aug 2000
    London, Gb
    • Supervised external and internal audit engagements for Banking, Insurance, Manufacturing clients• Carried out due diligence, valuations, fraud reviews for the Grindlays Bahrain Bank to assist Standard Chartered Bank‘s worldwide acquisition of ANZ Bank.• Involved in the Amex (Middle East) EC project to set up a card members’ remittance collection system for Saudi operations.
  • N.M. Raiji
    Senior Auditor
    N.M. Raiji Aug 1993 - Aug 1997
    • Audit and business advisory services, statutory audits and internal audits of large, public listed companies such as SBI- Capital Markets, SBI-MF, Fujitsu – ICIM, Tata Telecom, Tata Tea, Bayer, Tata Honeywell amongst others.

Manoj Jain Education Details

  • Stanford University Graduate School Of Business
    Stanford University Graduate School Of Business
    General
  • Ohio University
    Ohio University
    Finance
  • Frm From Garp
    Frm From Garp
    Risk Management
  • Cpa
    Cpa
    Accounting
  • The Institute Of Chartered Accountants Of India
    The Institute Of Chartered Accountants Of India
    Accounting
  • University Of Mumbai
    University Of Mumbai
    Chemistry
  • Mayo College
    Mayo College
    Science

Frequently Asked Questions about Manoj Jain

What company does Manoj Jain work for?

Manoj Jain works for Riskpro India

What is Manoj Jain's role at the current company?

Manoj Jain's current role is Founder and Director at Riskpro India.

What is Manoj Jain's email address?

Manoj Jain's email address is mk****@****hoo.com

What schools did Manoj Jain attend?

Manoj Jain attended Stanford University Graduate School Of Business, Ohio University, Frm From Garp, Cpa, The Institute Of Chartered Accountants Of India, University Of Mumbai, Mayo College.

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