Manoj Jain personal email
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• 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
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Co-Founder And DirectorRiskpro India Oct 2009 - PresentMumbai, Maharashtra, InFounder 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. -
MemberAscent Foundation Jan 2023 - PresentMumbai, Maharashtra, In -
Vice President - Business Risk Management - Private BankingCredit Suisse Sep 2010 - Nov 2011Zurich, 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 -
Vice President - Operational Risk ManagementKotak Mahindra Bank Jul 2008 - Jun 2010Mumbai, 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 -
Managing ConsultantNavigant Sep 2005 - May 2008Chicago, Il, Us• Management Consulting for Financial Services companies in Washington DC and nearby states.• Worked at Fannie Mae-Washington DC ($900 billion Mortgage Company) for over 2 years to help them with process flow documentation and development of Risk Matrices, control identification and testing for Sox compliance• Sox and Financial Advisory projects for mortgage companies. -
SeniorErnst & Young Jan 2005 - Sep 2005London, Gb• Worked in the Core Assurance (Audit) Department in the FSI/Real Estate practice• Audited large Real Estate Investment trust (REIT) involving complex restatement. -
Manager - Loans DeptThe Arab Investment Company Aug 2000 - Aug 2003Riyadh, Sa• Handled full credit risk analysis of proposed Syndication, corporate and project financing loans of upto US$ 100 million as part of Credit Department.• Reviewed quarterly the performance of loan portfolio amounting to US$ 700 million -
Senior AccountantErnst & Young Sep 1997 - Aug 2000London, 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. -
Senior AuditorN.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
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Stanford University Graduate School Of BusinessGeneral -
Ohio UniversityFinance -
Frm From GarpRisk Management -
CpaAccounting -
The Institute Of Chartered Accountants Of IndiaAccounting -
University Of MumbaiChemistry -
Mayo CollegeScience
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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