Upendra Rai
Operational Risk | Outsourcing Risk | Fraud Risk
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About
17 years of work experience in Risk Management at Banks, FINTECH &
• NBFC.Managed Operational Risks across Assets, Liabilities, Technology and Payments; including Retail, Micro, SME, Commercial, Digital/ Direct Banking, Payment products, Information Technology, Data Governance, Robotics &
• Digital transformation, etc.Implemented and managed Pan Bank Operational Risk
• Pillar II Risk Assessment
• Internal Control Framework and Outsourcing/ Third Party Risk, Business Continuity, and Fraud Risk Framework.
Experience
17 years of work experience in Risk Management at Banks, FINTECH & NBFC Implementation and management of Pan Bank Operational Risk; Pillar II RiskAssessment; Internal Control Framework and Outsourcing/ Third Party Risk, BusinessContinuity, Fraud Risk Framework* Managed Operational Risks for Retail, Commercial, Micro Finance, Treasury, Digital/Direct Banking, Payment products, Technology, Data Governance, Robotics & Digitaltransformation, etc.
Education
CFE, FRM, IRM, CAIIB, MBA/ PGDBM
