Sandeep Arora Email & Phone Number

United Kingdom

The Retail Innovation Council is an invitation only group that brings together top executives from leading Retailers and Brands to discuss key issues and explore innovative solutions that can drive transformation in the Retail sector.

Singapore, Singapore Hq, Sg

Tallinn, Roosikrantsi, Ee

Moolya is the world's 1st digital startup eco-system, where all our stakeholders: ideators, startups, funders, companies, service providers and institutions can converge and engage to consume and render services.

EdTech Startup, didn't go so well.

Gogarburn, Gb

Hired to lead a team in the implementation and ongoing management of an enhanced operational risk framework for RBS Markets.♦ Led the design and rollout of improved front to back risk assessments across the Markets Division, encompassing detailed process mapping, leading to identification of material new risks and changes to the control environment.♦ Developed a high value training programme, focusing on audio visual content and bite sized learning components and utilising user data to continuously improve content and presentation.♦ Designed and managed the Control Assurance program for the Markets Division.

Gogarburn, Gb

Designed and improved risk assessment framework for the organisation; led workshops and collaborated with Business and Functional Heads to drive its implementation.♦ Produced key documentation, including group-wide risk assessment policy and guidance documents, and risk taxonomy and control catalogue.♦ Led the organisation through successful regulatory reviews, such as adequacy and effectiveness of control framework to mitigate unauthorised trading. ♦ Represented RBS on Industry forums and surveys on Risk Appetite.

Zurich, Ch

Reviewed and re-designed key components of the operational risk framework for the organisation’s investment bank and global asset management risk function.♦ Strengthened monitoring activities to elicit improved information from business self-certification processes and developed key risk indicators.♦ Identified and mitigated drivers of a internal event in APAC; led a comprehensive investigation of Risk Control practises and subsequently identified substantial changes required to local methods and controls.♦ Improved controls surrounding special purpose entity booking processes and liquidity reporting activities.

Zurich, Ch

Improved risk control through project managing reviews and enhancements of Market Risk processes. ♦ Identified deficiencies and embedded enhanced processes to resolve a number of risks surrounding market risk factor stress shocks, and risk system data feeds.

Zurich, Ch

Authored market, credit and operational risk policies, procedures and approval authorities, and provided training across the organisation on new and changed policies.

New York, Ny, Us

Established a global market risk reporting team, and concurrently oversaw the EMEA middle office / trade support team for Emerging Markets. ♦ Provided transparency and detail of the Emerging Market risk profile through analysis of VAR, stress and risk factors.

New York, Ny, Us

Sometimes accountable for P&L and balance sheet monitoring and reporting, not often. ♦ Ensured high-value data through improvement of production process and checking mechanisms between P&L movements and market and trader estimates.

Oversaw production of P&L reporting, and balance sheet and reserve management for the Arbitrage Futures and Options trading desks.

Led audits for financial services organisations, with secondments to Insolvency department and Gartmore Unit Trust.

Aca

Financial Risk Manager (Frm)

Bachelor Of Science (Bsc)