“I highly recommend Gaurav for his exceptional work as a Senior Manager Enterprise Risk Management. During our time working together at RAKBANK, I was consistently impressed by his technical expertise, leadership skills, and ability to deliver results that exceeded expectations. Gaurav possesses a deep understanding of enterprise risk management in the banking and other areas, which enabled him to develop and implement effective risk management frameworks that helped our organization to achieve its goals while effectively managing risk. His exceptional communication skills and ability to build strong relationships with stakeholders at all levels of the organization were critical to his success. He was always willing to listen, understand different perspectives, and find innovative solutions to complex challenges. Overall, Gaurav is a highly skilled and knowledgeable enterprise risk management professional with a proven track record of success. He is an asset to any organisation lucky enough to have him on their team.”
About
- Risk, Audit, Compliance & Governance leader with the right blend of Consulting &…
Experience
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Education
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CIMA
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Activities and Societies: One of the youngest member to qualify at the age of 21.
CIMA is the world's largest professional body of management accountants. The CIMA Professional Qualification is recognised worldwide as the most relevant global finance qualification for business. CIMA has more than 218,000 members and students operating in 177 countries.
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CIMA is the world's largest professional body of management accountants. The CIMA Professional Qualification is recognised worldwide as the most relevant global finance qualification for business. CIMA has more than 218,000 members and students operating in 177 countries.
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Activities and Societies: -Internal control and risk concepts; as well as tools and techniques for conducting internal audit engagements. -Managing the internal audit function via the strategic and operational role of internal audit and establishing a risk-based plan; the steps to manage individual engagements ; as well as fraud risks and controls. -Governance and business ethics; risk management; organizational structure, including business processes and risks; communication; management and leadership principles
Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Altamonte Springs, Florida, USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
The Certified Internal Auditor® (CIA®) designation is the only globally accepted certification for internal auditors and remains the standard by which individuals demonstrate their…Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Altamonte Springs, Florida, USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
The Certified Internal Auditor® (CIA®) designation is the only globally accepted certification for internal auditors and remains the standard by which individuals demonstrate their competency and professionalism in the internal auditing field. -
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Activities and Societies: The Process of Auditing Information Systems Governance and Management of IT Information Systems Acquisition, Development and Implementation Information Systems Operations, Maintenance and Support Protection of Information Assets
The CISA designation is a globally recognized certification for IS audit control, assurance and security professionals.As the focus on SOX has ebbed, CISA has continued to elevate in status and is better recognized and respected not only by audit leaders, but also by IT and business leaders whose domains rely on IT risk and control professionals for assurance.
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Activities and Societies: Contingent Leader of the college to represent at Mumbai University, Organizer & head of Career Guidance & Employment Forum, Representative of Literary groups, Students Council, Debate Forums, Represented College at national and International level Chess competitions.
Awards and Recognition:
Was awarded the prestigious Student of the Year (Mr University) award by Bombay University from 400 colleges competing for outstanding overall performance in Academics, Sports, Cultural activities and Leadership-2007
Best Sportsmen of the College-2007
Jewel of Podar-2007
Led the college team which was the youngest team at World Inter Collegiate Championship, Malaysia- 2001 -
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Activities and Societies: Successful professional chess player with ‘International rating’ of 2035. Participated & won in more than 150 tournaments, including more than 25 National & International events like World Inter Collegiate chess championship, Malaysia, 2003 and British championship, UK 2004. Represented school in world online inter school olympiad. Led the school chess team to win in more than 50 tournaments
-Represented school in All India quiz competition.
-Represented school in inter school athletic events
-Passed out in top 1 % of the state results
Licenses & Certifications
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Certified GRI Standards Sustainability Professional
International Institute of Excellence & Effective Leadership (IIEEL
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Certified Information Systems Auditor (CISA)
Information Systems Audit and Control Association
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Volunteer Experience
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EY Brand Ambassador
Leaders' Quest
- 2 years
Economic Empowerment
Leaders’ Quest is a social enterprise committed to improving the quality and impact of leaders around the world. This forum was participated by Directors of UK government bodies like UK Border Agency, HM Revenue & Customs, House of Lords, NHS, Department of Business, Enterprise & Regulatory Reforms (BERR), Healthcare commission and Department of Health.
As part of this volunteer work, we tried to identify and formulate initiatives to enhance the leadership and economic reforms required in…Leaders’ Quest is a social enterprise committed to improving the quality and impact of leaders around the world. This forum was participated by Directors of UK government bodies like UK Border Agency, HM Revenue & Customs, House of Lords, NHS, Department of Business, Enterprise & Regulatory Reforms (BERR), Healthcare commission and Department of Health.
As part of this volunteer work, we tried to identify and formulate initiatives to enhance the leadership and economic reforms required in developing countries like India. Specific initiatives were initiated for education and hygiene of children in slums. Initiative to reach out to corporate, government and other social organisations to contribute in economic empowerment of the youth were channelized.
Courses
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AMFI- Mutual Fund
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Basel Advanced Professional Training
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NCFM-Capital Markets
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NCFM-Commodities Market
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NCFM-Derivatives Market
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Stress Testing and Model Validation
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Projects
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Benchmarking and Process Improvement for one of the largest IT services, business solutions & outsourcing company
-Provided value ideas that assisted the Company in identifying cost reduction opportunities & improvement in processes.
-Assisted in the development of action plans that improve performance and drive meaningful change across organization.
-Provided assurance by evaluating the adequacy of and controls over efficiency of business processes. -
SAS Enterprise Fraud Risk Management System
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-End to end system implementation
-Defining scenarios and rules in Fraud engine
-Refining rules to reduce false positives
-Project management
-Functional Testing
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Whistleblower System
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-Conceptualized Whistleblower framework
-Developed Whistleblower Policy
-Developed in house whistle blower complaint reporting system
-Established Whistleblower hotline
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Global compliance management for leading IT/ITES company
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-Assisting the client for enhancing employment and immigration law compliance management process in more than 20 countries.
-Assisting the human resources and legal department of the company in mapping relevant compliance requirements from applicable laws and regulations.
-Preparing process wise compliance requirement checklists for the major processes within human resources.
-Performing an independent review of the human resources processes and policies to assess their…-Assisting the client for enhancing employment and immigration law compliance management process in more than 20 countries.
-Assisting the human resources and legal department of the company in mapping relevant compliance requirements from applicable laws and regulations.
-Preparing process wise compliance requirement checklists for the major processes within human resources.
-Performing an independent review of the human resources processes and policies to assess their alignment with the applicable federal and state laws.
-Identifying gaps in the compliance process and recommend process improvements.
Assisting in devising monitoring mechanism for ongoing tracking of compliance. -
Global Internal Audit of India's largest Private sector company
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-Reviewing major business processes such as account management, human resources, project life cycle, finance and administration and covers operations of the client for more than 25 countries.
-Reviewing critical business processes for enhancing internal control environment which has enabled the organization in reducing revenue leakages and improve profit margins.
-Identifying opportunities for streamlining and standardizing business polices and processes across different…-Reviewing major business processes such as account management, human resources, project life cycle, finance and administration and covers operations of the client for more than 25 countries.
-Reviewing critical business processes for enhancing internal control environment which has enabled the organization in reducing revenue leakages and improve profit margins.
-Identifying opportunities for streamlining and standardizing business polices and processes across different locations.
Honors & Awards
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EY Performance award- Sparkles
Ernst and Young
Award for recognition of outstanding performance and excellence in operational excellence, teaming, innovation and leadership.
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Best student award
University of Mumbai
Awarded Best student award among candidates from over 400 colleges in Mumbai University for overall outstanding achievements in Academics, Sports, Cultural Activities and Leadership skills.
Languages
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English
Native or bilingual proficiency
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German
Limited working proficiency
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Hindi
Native or bilingual proficiency
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Marathi
Native or bilingual proficiency
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Spanish
Elementary proficiency
Organizations
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Leaders Quest
Quest participant and EY ambassador
-Leaders’ Quest is a social enterprise committed to improving the quality and impact of leaders around the world. This forum was participated by Directors of UK government bodies like UK Border Agency, HM Revenue & Customs, House of Lords, NHS, Department of Business, Enterprise & Regulatory Reforms (BERR), Healthcare commission and Department of Health. As part of this volunteer work, we tried to identify and formulate initiatives to enhance the leadership and economic reforms required in…
Leaders’ Quest is a social enterprise committed to improving the quality and impact of leaders around the world. This forum was participated by Directors of UK government bodies like UK Border Agency, HM Revenue & Customs, House of Lords, NHS, Department of Business, Enterprise & Regulatory Reforms (BERR), Healthcare commission and Department of Health. As part of this volunteer work, we tried to identify and formulate initiatives to enhance the leadership and economic reforms required in developing countries like India. Specific initiatives were initiated for education and hygiene of children in slums. Initiative to reach out to corporate, government and other social organisations to contribute in economic empowerment of the youth were channelized
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