Swapan Sawhney

Swapan Sawhney Email and Phone Number

Managing Director at Riskcom Solutions @ RiskCom Solutions
Swapan Sawhney's Location
United Kingdom, United Kingdom
Swapan Sawhney's Contact Details

Swapan Sawhney work email

Swapan Sawhney personal email

n/a
About Swapan Sawhney

Managing Director with over 30 plus years experience leading business aligned risk and compliance functions at JP Morgan London and Standard Chartered Bank Singapore . Extensive senior leadership experience in the development and execution of Risk Management and Compliance frameworks across multiple jurisdictions and banking products including Capital Markets , Asset Management , Private Banking , Payments , Trade Finance , Custody and Fund Administration . Strong problem solving skills with proven ability to deliver solutions to meet business and regulatory requirements . Demonstrable track record in building and leading internal Audit , Risk Management and Compliance teams across a wide range of risk disciplines including Credit, Operational and Fiduciary Risk . Experienced as a Chief Risk Officer and Board member of a number of UK and European legal entities . Now operating on consultancy assignments as managing director at Riskcomsolutions Ltd in the UK and Riskcom PTE Ltd in Singapore. Recent assignments include a review of the intra day liquidity management processes of a major bank and the Governance and controls in place for a significant global Bank. I am also actively looking for investment opportunities as an investor/ advisor in fintech or other start up organisations. JP Morgan London for 21 years as a Managing Director delivering Credit and Operational Risk oversight for Treasury and Security Services , Asset Management and Private Banking . Worked for 3 years as Global Head of Compliance for Transaction Banking at Standard Chartered Bank Singapore . Experience included managing global regulators and addressing regulatory remediation requirements , embedding conduct and culture , managing business transformation initiatives including digitisation , offshoring and outsourcing , conducting investigations into fraud and loss events . Currently Managing Director at Riskcom Solutions Limited, a specialised risk and compliance consultancy offering a broad range of services including Risk Management , Compliance and Controls , Business Transformation and Change Management , Corporate Governance , Culture and Conduct , Business Resiliency and Financial Crimes Compliance .

Swapan Sawhney's Current Company Details
RiskCom Solutions

Riskcom Solutions

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Managing Director at Riskcom Solutions
Swapan Sawhney Work Experience Details
  • Riskcom Solutions
    Managing Director Consulting Solutions
    Riskcom Solutions Jan 2020 - Present
    London, England, United Kingdom
  • Standard Chartered Bank
    Managing Director Global Head Of Compliance Transaction Banking
    Standard Chartered Bank Feb 2016 - Jan 2020
    Singapore
    Global Head of Compliance Transaction Banking
  • Jpmorgan Chase & Co.
    Managing Director Head Of Operational And Credit Risk
    Jpmorgan Chase & Co. Nov 1995 - Dec 2015
    London, United Kingdom
    Head of Credit and Operational Risk
  • Jpmorgan Chase & Co.
    Head Of Emea Fiduciary Risk
    Jpmorgan Chase & Co. 2014 - 2015
    London, England, United Kingdom
  • Jpmorgan Irish Bank
    Board Member And Chief Risk Officer
    Jpmorgan Irish Bank 2011 - 2015
    Dublin City, County Dublin, Ireland
  • Jpmorgan Europe Limited
    Board Member And Chief Risk Officer
    Jpmorgan Europe Limited 2011 - 2015
    London, England, United Kingdom
  • Pwc
    Senior Manager
    Pwc 1986 - 1995
    London, England, United Kingdom

Swapan Sawhney Skills

Risk Management Specialising In Operational And Credit Risk Financial Risk Risk Management Hedge Funds Management Banking

Swapan Sawhney Education Details

Frequently Asked Questions about Swapan Sawhney

What company does Swapan Sawhney work for?

Swapan Sawhney works for Riskcom Solutions

What is Swapan Sawhney's role at the current company?

Swapan Sawhney's current role is Managing Director at Riskcom Solutions.

What is Swapan Sawhney's email address?

Swapan Sawhney's email address is sw****@****ons.com

What schools did Swapan Sawhney attend?

Swapan Sawhney attended Institute Of Chartered Accountants In England And Wales, City, University Of London.

What skills is Swapan Sawhney known for?

Swapan Sawhney has skills like Risk Management Specialising In Operational And Credit Risk, Financial Risk, Risk Management, Hedge Funds, Management, Banking.

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