Upendra Rai
Banking / Loans
About Upendra Rai:
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 Risk
Assessment; Internal Control Framework and Outsourcing/ Third Party Risk, Business
Continuity, Fraud Risk Framework
* Managed Operational Risks for Retail, Commercial, Micro Finance, Treasury, Digital/
Direct Banking, Payment products, Technology, Data Governance, Robotics & Digital
transformation, etc.
Education
CISA, FRM, IRM, CAIIB, MBA/ PGDBM
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