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Upendra Rai

Upendra Rai

Operational Risk | Outsourcing Risk | Fraud Risk

Banking / Loans

New Delhi, New Delhi

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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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