Rajesh muralidhara Varma

Financial Risk Management (FRM) & Compliance Professional with 18 years experience across banking & financial services

Pune Area, India

Summary
Banking and Finance Careers Startup Consultancy Cost Basis Reporting Investment Compliance FATCA Anti-corruption Advanced Business Analytics Delivery Management Risk Management Consulting Global Regulatory Compliance Pre sales Business Analysis Planning & Monitoring Fixed Income Trading Financial Risk Management Basel III Operational Risk Management Stress Testing Basel II Liquidity Risk Management Market Risk Entrepreneurship Solution Development Surveillance Credit Risk Internal Controls Derivatives Solution Architecture Business Analysis Product Development
Seasoned Risk & Compliance (R&C) Leader with 18 years of multi-functional experience & expertise across banking & financial markets. 

Multi-tasking professional with demonstrated record in delivering results in a dynamic & challenging environment across industry, technology and consulting.

Thought leadership, exceptional experience and expertise in analyzing regulatory mandates, compliance roadmap planning, execution and management of critical transformation programs across risk and compliance domains.

Established innovation capability and entrepreneurial skills, experience in conceptualizing IP based solutions, setting up, managing new units and developing challenging frameworks, models, processes & systems

Experience of 30+ projects across R&C with 20+ in leadership roles. Independently delivered challenging domain consulting assignments for global clients across the risk value chain and multiple risk domains - market, credit, counter-party, liquidity, IRRBB, op. risk .

Spanning risk policy, analytics, model development, stress testing, back testing, model validation, implementation planning, reg. reporting, solution development, product evaluation, implementation roadmaps, controls standardization, portfolio rationalization, monetization.

Product expertise across leading industry solutions. BFSI expertise around consulting, pre-sales, process engineering, solution architecture, product development, business development, implementation, program management, training.

Specialties: -
- Credit Risk, Market Risk, Op. Risk, Counterparty Risk, Liquidity Risk, IRRBB, ICAAP, Basel II, III
- Predictive Risk Analytics, Stress Testing, CCAR, DFAST, PPNR, RAROC, Reg.Reporting, CRD IV
- KYC, AML, Surveillance, Suitability, Policy, Tracking
- Treasury, ALM, FATCA, Cross-Border Tax
- Dodd-Frank/Volckers, UK ICB, MIFID/2, EMIR, UCITS
- Fixed Income, Derivatives, Equities
Experience

Director, Credit Risk Change at Leading Investment Bank

Sep 2015 - Present

Delivery owner for counterparty credit risk applications at the Investment Bank

Education

CAIIB at Indian Institute of Banks (IIB)

Oct 2007 - Dec 2009

FRM (Financial Risk Manager) at Global Association of Risk Professionals

Mar 2004 - Nov 2004

CFA (ICFAI) at Institute of Chartered Financial Analysts of India (ICFAI)

Dec 1998 - Mar 2007

MMS - Finance at Mumbai University

Jun 1997 - Jun 1999

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