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Hetal Sheth Location
United Arab Emirates
Hetal Sheth Work
Head of Credit Governance and Control @ (January 2022 - Present)
Head Of Operational Risk @ (June 2017 - December 2021)
Vice President - Operational Risk @ (November 2016 - June 2017)
AVP - Group Operational Risk @ National Bank of Abu Dhabi (October 2014 - November 2016)
Quality Assurance @ (June 2013 - October 2014)
Assistant Vice President - Risk and Governance @ (July 2011 - May 2013)
Cluster Head - Operational Risk @ (May 2007 - July 2011)
Manager- Direct Banking Operations @ (March 2004 - April 2007)
Risk Management and Fraud Control @ (August 2000 - March 2004)
Hetal Sheth Education
University of Mumbai
Bachelor's Degree (Financial Accounting and Auditing)
1995-2000
Symbiosis
National Institute of Information Technology
Systems management
Hetal Sheth Skills
Operational Risk
Core Banking
Operational Risk Management
KYC
Retail Banking
Banking
Financial Risk
AML
Basel II
Risk Management
Credit Cards
Investment Banking
Credit
MIS
Capital Markets
Equities
Auditing
Branch Banking
Anti Money Laundering
Quality Assurance
Change Management
Microsoft Excel
Customer Service
Sales
Research
Management Information Systems Mis
Management Information Systems
Hetal Sheth Summary
Hetal Sheth, based in United Arab Emirates, is currently a Head of Credit Governance and Control at ADIB - Abu Dhabi Islamic Bank. Hetal Sheth brings experience from previous roles at Emirates Islamic, Mashreq Bank, National Bank of Abu Dhabi and ANZ. Hetal Sheth holds a 1995 - 2000 Bachelor's Degree in Financial Accounting and Auditing @ University of Mumbai. With a robust skill set that includes Operational Risk, Core Banking, Operational Risk Management, KYC, Retail Banking and more. Hetal Sheth has 3 emails and 3 mobile phone numbers on RocketReach.
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