Tanveer H Khan Email and Phone Number
Tanveer H Khan work email
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Tanveer H Khan personal email
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Experienced in IT Consulting, Project / Program Management, Blockchain, Financial Risk Management, Regulatory Reporting, Information Management, Credit Risk, Liquidity Risk LCR NSFR, Basel 3, Basel 2, RBI, FRB US, FSA (UK), OSFI (Canada), CB (UAE) with solution implementation experience in major global banks.Functionality:Worked on successful implementations of Basel 3, Basel 2, LCR, NSFR, BCBS 239, FRY & FFIEC Regulatory Reports.Technology:Expertise in Risk and Finance Data architecture, OFSAA implementation, Project and Program Management Data & Analytics: Advance knowledge of key data elements required in an enterprise risk management framework. Understanding the data model requirements for various regulations, data quality, profiling, data governance and analytics.
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Senior Manager - Risk And Finance Tech PlatformsAbu Dhabi Commercial Bank Dec 2022 - PresentAbu Dhabi, Abu Dhabi Emirate, United Arab EmiratesGen AI (Llama 3, OpenAI, Claude 3), Sagemaker, AWS, Program Management, CYCSS reporting, Credit Rating (Credit Lens), Credit Appraisal Management systems, Credit Model Monitoring, Data Governance, Data Remediation, RCSA (ORMS systems). CB UAE Ad-hoc requirements. -
Vp - Corporate And Investment Banking (Cib)Wells Fargo Oct 2019 - Nov 2022Data Governance, Data Quality, Data Lineage, BCBS 239, US Fed Regulatory Reporting, FFIEC, FRY 9C, Reporting, Operational controls, Data certifications, Automations, Growth focused, Hiring Plan/ Strategy, Portfolio Management, Agile, Product Management, Scrum Management -
Management ConsultantEy Oct 2012 - Sep 2019Bengaluru Area, IndiaManagement Consulting, Strategic Consulting, Technology Transformation, Solution Architecture, Risk Data Model Design, Risk Regulatory Reporting, OFSAA implementation, Liquidity NSFR, BCBS 239, IFRS 9, Project Management, Team Management. -
Lead Consultant - AdvisoryEy Oct 2012 - Sep 2014BangaloreRisk Consulting, OFSAA ERM Consulting and Technology Transformation for Financial Services, Lead for a FiRST CoE (Center-of-Excellence) project in a major UK Bank.
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Senior ConsultantOracle Financial Services Software Ltd Jan 2011 - Sep 2012Mumbai Area, IndiaERM Consulting (Enterprise Risk Management Consulting and OFSAA Implementation and Technology Transformation)Completed several projects on risk management consulting (Credit Risk AIRB Securitization and Non Securitization as per RBI and Basel II guidelines).• Computation of AIRB Credit RWA.• Securitisation RWA computation using RBA and SFA methods.• UAT support and pre fulfillment testing of risk systems.Regulatory Reporting for a global bank under OSFI Canada. -
Assistant Manager - Risk ManagementBank Of Baroda Jun 2009 - Jan 2011Responsibilities;Credit Risk Management, BASEL II, Risk Rating Validation, LGD, PD, EAD. Credit VaR, Statistical Distribution, Project Implementation, UAT of Risk Software from CRISIL Systems (CAM,CC). Portfolio Analysis of Corporate exposures. Risk Appetite Modelling. -
InternGeneral Insurance Corporation Of India (Gic Re) Nov 2008 - Dec 2008Training on Treasury and Risk Management, Terrorism Pool Fund Management, Aviation Underwriting, Life Re, Motor Pool Fund Management. -
AssociateSbi Life Insurance Co. Ltd. Oct 2005 - Nov 2006Operations & Risk Management, Process Decentralization, Collection of loss Data,Underwriting.
Tanveer H Khan Skills
Tanveer H Khan Education Details
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Financial Risk Management -
St. Lawrence High SchoolCommerce, Economics, Mathematics
Frequently Asked Questions about Tanveer H Khan
What company does Tanveer H Khan work for?
Tanveer H Khan works for Abu Dhabi Commercial Bank
What is Tanveer H Khan's role at the current company?
Tanveer H Khan's current role is Risk Technology Leader | Risk and Finance Systems | Technology Transformation | Financial Risk Management | Data and Analytics.
What is Tanveer H Khan's email address?
Tanveer H Khan's email address is ta****@****ail.com
What schools did Tanveer H Khan attend?
Tanveer H Khan attended St. Xavier's College (Autonomous), Kolkata, Institute Of Insurance And Risk Management, St. Lawrence High School.
What skills is Tanveer H Khan known for?
Tanveer H Khan has skills like Pl Sql, Data Mining, Risk Management, Credit Risk, Securitization, Enterprise Risk Management, Basel Ii, Operational Risk Management, Financial Markets, Banking, Financial Risk, Portfolio Management.
Who are Tanveer H Khan's colleagues?
Tanveer H Khan's colleagues are Sandeep Balan, Marwa Alsayegh, Shilpa K N, S.m Nadeem Akhter, Sreejith M.das (Acams,mba), Kausalya M, Btissam Wafki.
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