Tanveer H Khan

Management Consultant at Ernst & Young LLP.

Bengaluru, Karnataka, India

Global Regulatory Compliance Credit Risk
Total 12+ years experience in IT Consulting, 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.

Worked on successful implementations of Basel 3, Basel 2, LCR, NSFR, BCBS 239, FRY 9C, FFIEC.

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.

Management Consultant at EY

Sep 2012 - Present

Management Consulting, Strategic Consulting, Technology Transformation, Solution Architecture, Risk Data Model Design, Risk Regulatory Reporting, OFSAA implementation, CCAR, Liquidity NSFR, BCBS 239, IFRS 9, Project Management, Team Management.

Senior Consultant at Oracle Ltd

Dec 2010 - Aug 2012

ERM 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.

Risk Officer at Bank of Baroda

May 2009 - Dec 2010

Credit Risk Management, BASEL II, Risk Rating Validation, LGD, PD, EAD. Model validation for internal rating, Credit VaR, Statistical Distribution, Project Implementation, UAT of Risk Software from CRISIL Systems (CAM,CC). Portfolio Analysis of Corporate exposures. Risk Appetite Modelling


Post Graduate in Risk Management at IIRM, Hyderabad

Jun 2008 - Jul 2009

Bachelor of Commerce at St. Xaviers College Calcutta

Jun 2001 - Jun 2004

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