rav malhi

risk officer and head of risk management department mena

About

Risk Officer / Head of the Risk Management Department MENA covering Credit, Market, Liquidity, Operational and other non-financial risks.

Country

united arab emirates

City

united arab emirates

Industry

banking

Skill

financial risk, risk management, wealth management, investment banking, private banking, strategy, operational risk management, credit risk, market risk, liquidity risk, dcm, corporate finance, prudential regulation, loan portfolio analysis, risk assessment, enterprise risk management, it risk management, country risk analysis, financial economics, supplier risk management, risk management framework, regulatory compliance, outsourcing, cyber, risk governance, leadership, cybersecurity, economics

Experience

business risk manager private banking

credit suisse

2010-11 - 2013-4 · 2 yrs 6 mos

Deputy Head of Business Risk for Credit Suisse UK Private Bank. - UK Private Bank covers the UK (Onshore) and International (Offshore) businesses.

regional risk manager - global wealth management emea

merrill lynch

2009-2 - 2010-11 · 1 yr 10 mos

Regional risk & control manager for the EMEA business focusing on UK, Jersey, Switzerland, France, Monaco, Italy, Spain and Dubai. ex - Risk Manager for the UK Onshore & Offshore book of business.

uk risk - global wealth services

sei

2008-3 - 2009-1 · 11 mos

* Lead Risk for Global Wealth Services UK * Institutional Asset Management and Private Banking Clients * Institutional, Financial Advisor Network and Private Banking

senior business analyst

royal bank of scotland

2007-10 - 2008-1 · 4 mos

EMEA Risk & Control Lead Business Analyst for Technology Change Programmes.

risk manager

jpmorgan chase & co.

2004-3 - 2007-3 · 3 yrs 1 mo

Management of Technology & Operational Risks in EMEA & ASIA.

financial analyst

anglo-suisse capital limited

2003-8 - 2004-2 · 7 mos

risk officer and head of risk management department mena

sumitomo mitsui banking corporation

2017-9 - Present · 9 yrs

Head of the Risk Management Department covering all market entities in the Middle East and Africa. -Management and setting of the Risk Framework including Risk Appetite Framework, Limits & Control Measures, Risk Reporting and Analytics.