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Ajay Sinha

Candidate ID: 301088

Career Summary

Management Post Graduates with 34 years experience in Banking/Financial Services in the functional area of Risk Management, Basel-II Implementation, BCP, Compliance/KYC/AML, Banking Operations, Credit Processing & Operations, Internal Control, Strategy & Planning, and General Bank Management.

Skill Set

Risk Management, Credit Management, Banking Operations

Professional Information

Total Experience : 34

Nationality : United Arab Emirates

Qualification Level : Management Post Graduates

Job Function : Banking / Financial Services

Work Location Preference : Kuwait, Bahrain, Oman, Saudi Arabia, Qatar, UAE

Detailed Profile

I am a Sr Banking Operations & Risk Management professional with over 34 years of quantifiable experience in Banking Operations, Enterprise and Operational Risk Management, Business Controls & Governance, Project Management, internal audit, Financial Crime Management, Fraud Investigation, Credit Operations, Developing / Implementing Credit Controls, BASEL II Implementation, NPA Management etc.

Strategist with proven abilities to handle 360* banking operations including branch operations, administrative, operational, remittances, trade finance, forex transactions, bank guarantees, etc. as well as monitoring HNI / corporate portfolios alongwith other allied activities

Demonstrated success in focusing on optimizing the organisations’ Risk Operations management and efficiency and have always contributed positively to achieving the Organizations goals

Was earlier associated with the Public Sector Bank, Punjab National Bank (PNB) in India handling multiple senior responsibilities in Risk Assessment & Management, procedures and protocols and banking operations

Have completed PGDM – Executive MBA from the Indian Institute of Management (IIM, Indore), a Premier Management Institute in India. Earlier, completed Bachelors Degree in Science (B. Sc)