Laveena M.
Board Observer
About
Seasoned 2LOD Risk professional with c. two decades of experience in Risk management, currently serving as Head Credit Portfolio Risk at Investec, providing leadership in capacity of a risk gatekeeper for new investments as well as robust risk frameworks and strategic oversight. Previous leadership roles at Citi, Standard Chartered Bank and Edelweiss Alternatives; underscore expertise in wholesale credit risk and enterprise risk. Extensive experience in evaluating, approving, and overseeing complex risk exposures across diverse asset classes and business functions. Known for independent thinking and constructive challenge to the Front office teams. Worked closely with senior leadership, investment committees, and board members to ensure robust risk frameworks, transparent reporting, and adherence to best practices.
-
India
Financial Services
Banking
Experience
Board Observer
Private Equity backed Manufacturer of Pharma allied products
India
Head Credit Portfolio Risk
Investec
Mumbai, Maharashtra, India
Asia Pacific Portfolio Lead- Wholesale Credit Risk & Assurance
Citi
Mumbai, Maharashtra, India
Director & Lead: Performing Credit Fund and Enterprise Risk
EAAA Alternatives
Mumbai, Maharashtra, India
Associate Director Risk: Performing Credit Fund & Leader-Enterprise Risk Management
EAAA Alternatives
Mumbai, Maharashtra, India
▪ Leading Credit Risk for Structured Credit Fund (current AUM of USD 80Mn) for approvals from Investment and Credit Committees ▪ Handling a team of Risk officers and involved in technical, legal, financial due diligence ▪ Asset Management to maintain portfolio risk vectors including Exception reporting, Risk Dashboard for circulation to Senior Management ▪ Leading periodic Risk Reviews for Top Management and consequent Investor interface
Senior Risk Approver, Wholesale Banking
Standard Chartered
Mumbai, Maharashtra, India
- Involved in Credit assessment of the Large, MNC and Mid Corporates. Portfolio includes corporates across Europe, America, Middle East, Asia and Africa - Approving credit applications under delegated CAD - Portfolio Monitoring
Director- Senior Credit Approver, Wholesale Banking Risk
IDFC FIRST Bank
Mumbai Area, India
Credit Approver, Large & MNC Corporates
IDFC FIRST Bank
Senior Risk Analyst, Wholesale Banking
ING
BKC, Mumbai
Recommending Risk profiles in the Emerging Corporate space for Indian Corporates
Credit Analyst, General Lending-Wholesale Banking
ING
- Credit Appraisal and due diligence of NTB accounts in the Mid-Market space for onboarding them. - Renewal of Limits as per chronological due dates - Portfolio Monitoring and regular updation/escalation of any EWS - Driving Portfolio Utilisation and maintaining overall Portfolio health
Senior Manager, Business Banking Group-Credit
Kotak Mahindra Bank
Business Development Manager,Factoring Services
HSBC
Education
Welingkar Institute of Management
Finance
University of Mumbai
Management
Indian Institute of Banking and Finance
Banking
Laveena M.'s Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.