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Vice President, Wholesale Client Services – Business Risk
I transform global risk and control functions through governance, automation, and scalable operating models.
IndiaVice President, Wholesale Client Services – Business Risk at HSBC
Led business operations, risk and control transformation across Wholesale Client Services, covering KYC, CDD, AML and sanctions risk. Redesigned control monitoring for 280 controls, cutting manual effort by ~80% and freeing ~2,400 hours annually.
KYCCDDAMLSanctionsRisk ManagementControl MonitoringAutomationRegulatory RemediationGDPRInfosec
Led global risk, business control, and operating-model transformation across complex, multi-jurisdictional environments. Transformed a 60-person Global Markets Control Office and built a Global Assurance Centre of Excellence.
Certified Fraud Examiner certification from ACFE in 2025.
Certified Fraud Examiner certification from ACFE in 2025.
ISO 27001 Lead Auditor certification from BSI in 2010.
ISO 27001 Lead Auditor certification from BSI in 2010.
PGDBA in E-Business from Welingkar's Institute of Management & Research.
BS 25999 Lead Auditor certification from BSI in 2010.
BS 25999 Lead Auditor certification from BSI in 2010.
Bachelor of Commerce degree from Christ College.
Risk ManagementBusiness ControlsOperational TransformationGovernanceAutomationData AnalysisTableauRegulatory RemediationNon Financial RiskOperational Risk
Led governance and reporting function redesign across the Non-Financial Risk Centre of Excellence, reducing manual MI preparation by 50% through automation and standardisation. Applied Zoom AI Companion to automate meeting documentation.
GovernanceReportingAutomationRCSARisk AssessmentZoom AI Companion
Led and transformed a 60+ member Global Markets Control Office, reshaping the function from process administration toward strategic risk partnership. Spearheaded conduct metrics rationalization and directed front office surveillance.
Control OfficeGovernanceConduct RiskSurveillanceData ManagementReportingSegregation of DutiesABACCOVID 19 Resilience
Led assurance and product risk activities across Global Markets, delivering thematic and regulatory reviews that strengthened first-line control effectiveness. Oversaw governance for new product approvals.
AssuranceProduct RiskRegulatory Control ReviewsGovernanceProduct Approval
Directed a team of 17 BRCM professionals in Bangalore, establishing and scaling the Global Markets Bangalore assurance function. Conducted thematic and regulatory assurance reviews covering conduct risk, market abuse, and front office supervision.
AssuranceControl TestingThematic ReviewsRegulatory Control ReviewsConduct RiskMarket Abuse MonitoringAccess Management
Designed and established Fiserv's first consolidated Board-level risk reporting framework, integrating incident, compliance and control-effectiveness metrics into a single executive view. Directed high-risk remediation initiatives and developed interactive Tableau dashboards.
Risk ReportingBoard ReportingTableauremediationRisk ManagementComplianceIncident Management
Supported India Business Resiliency operations for JPMorgan Chase, managing concentration risk, compliance monitoring and incident tracking across critical locations.
Business ResiliencyConcentration RiskCompliance MonitoringIncident Tracking
Led a 15-member QA and Control team, establishing the Control Self-Assessment framework and standardising QA/QC processes. Performed SOX 404 control testing and supported development of Enterprise Risk Management framework.
QAControl Self AssessmentSOX 404Enterprise Risk ManagementSix SigmaISO 27001
Received Outstanding Performance award for AIA Add-prop delivery for Abbey National (UK).
Profile sourced from Himalayas.