Swapan Sawhney work email
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Swapan Sawhney personal email
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 .
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Managing Director Consulting SolutionsRiskcom Solutions Jan 2020 - PresentLondon, England, United Kingdom -
Managing Director Global Head Of Compliance Transaction BankingStandard Chartered Bank Feb 2016 - Jan 2020SingaporeGlobal Head of Compliance Transaction Banking -
Managing Director Head Of Operational And Credit RiskJpmorgan Chase & Co. Nov 1995 - Dec 2015London, United KingdomHead of Credit and Operational Risk -
Head Of Emea Fiduciary RiskJpmorgan Chase & Co. 2014 - 2015London, England, United Kingdom -
Board Member And Chief Risk OfficerJpmorgan Irish Bank 2011 - 2015Dublin City, County Dublin, Ireland -
Board Member And Chief Risk OfficerJpmorgan Europe Limited 2011 - 2015London, England, United Kingdom -
Senior ManagerPwc 1986 - 1995London, England, United Kingdom
Swapan Sawhney Skills
Swapan Sawhney Education Details
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Institute Of Chartered Accountants In England And WalesAccounting And Finance -
Finance
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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