juzar gadiwala
head - compliance, bcp and information security
About
Domain knowledge in the Banking & Financial Services Industry - Securities Mid & Back Office Operations, Operational, Credit and Market Risk, Compliance, Accounts, Audits, Due Diligence, Transitions, Business Continuity Planning and Information Security Specialties: Adept at handling mid and back office risk management functions while clearly communicating risk posture to stakeholders resulting in pre-empting financial & operational crisis.
india
bombay
financial services
risk management, banking, mis, finance, portfolio management, team management, auditing, management, financial risk, business analysis, vendor management, financial services, process improvement, equities, business process, capital markets, management information systems, enterprise risk management, change management, business process re engineering, project management, accounting, investment banking, internal audit, mutual funds, derivatives, operational risk, information technology, asset managment, program management, re engineering, governance, financial analysis
Experience
vice president - finance and administrator
captech online
In charge of the Finance and Administration functions of The Chatterjee Group of Companies based in Mumbai.
head - operations
indian capital corporation
Accounts, HR, Company Secretarial, Back Office and Administration functions of a listed NBFC
management trainee
may & baker
Implementation of Computerized Standard Costing System
accounts-cum-cash clerk
bank of india
MIS of employees – Grade and Salary components
manager
uti investment advisory services
Back Office operations, NAV and Compliance for the off-shore funds of UTI.
management trainee â finance
parke davis
* Corporate Budgeting & Allocation & apportionment of overheads * Fixation & revision of Standard costs; variance analysis
staff officer - grade 'a'
unit trust of india
* India Fund, Mastershare & Venture Funds’ day to day accounting * Co-ordination with Statutory Auditors & consolidating the Accounts of all the Schemes of the Trust – Final UTI Balance sheet * Expenditure Budgeting * Preparation of the 'Manual of Accounting Procedure' for the Trust (Special Assignment)
head - compliance, bcp and information security
syntel
* Implementing the COSO framework & methodology for measuring and modeling operational risk and control testing to ensure internal monitoring & reporting of risks * Oversee compliance to the MSA requirements, local laws and information security policies * Review key risk indicator framework; publish dashboards to facilitate business reviews * Defining activity based risk profile and risk scores of the existing processes and new migrations * Monitoring closure of action plans for non-compliant operational risk issues * Ensuring clean clients and regulatory audits, reviews, due diligences and certifications * Continuity in operations during incidents ensuring minimal impact and residual risk * Formulating various information security and data retention policies to mitigate risk exposure * Represent SSSSPL Risk and report in the JV partner Risk and Governance forums
Education
institute of cost and works accountants of india - icwai
management
podar college of commerce and economics
university of mumbai
accountancy
institute of cost accountants of india
management
Graduated as a Cost Accountant
st. xavier's high school, fort
indian institute of banking
banking
jamnalal bajaj institute of management studies
management
Second Rank. Activities and Societies: Class Representative
university of mumbai
law
Enhanced my Legal Knowledge
juzar gadiwala's Contact Information
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