Risk and Financial Advisory

Kainaz Gandhi
Expertise –
  • Investigations
  • Ethics and Compliance
  • Anti-Bribery and Anti-Corruption
  • Fraud Risk Assessment
  • Risk and Corporate Governance Regulatory Support
  • Financial and Risk Advisory professional with 19+ years of PQE

    She is a Chartered Accountant and a Financial Risk Manager along-with holding a master’s degree in commerce.

    She is a member of Institute of Chartered Accountants of India and Global Association of Risk Professionals.

    She has extensive experience and has handled various roles in her professional career including that in Credit Policy team, Market Risk team including Asset Liability Management (Liquidity Risk Management & IRRBB), Trading Risk Management and Counterparty Risk Management.

    She also has experience in design and implementation overall credit risk management framework including rating review, credit approval framework, committee structure, reporting framework, etc.

    She has focused on process improvements, risk mitigation and corporate governance.

    She regularly leads Financial Advisory projects and has conducted valuations and financial due diligences for clients across sectors.

    She has experience in gap analysis for various reports submitted to regulators and Top Management / Board for Indian Private Sector Bank, MNC, NBFC and HFC.

    She is adept at using tools like Murex Application, Murex Limit Controller, Reuters, Bloomberg and Super Derivatives.

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