Manoj Jain Email & Phone Number

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.

Mumbai, Maharashtra, In

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

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

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.

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.

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

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.

• 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.

Seed Transformation Programme, On-The-Ground Leadership Program For Established Founders And Ceos, Business Administration And Management, General

Mba, Finance

Frm, Risk Management

Cpa, Accounting

Ca, Accounting

Bsc, Chemistry

School, Science