Jay Rathi Email & Phone Number
AVP - Controls Management and AI Governance @ HSBC
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Jay Rathi Location
- Hyderabad, IN
Jay Rathi Work
- 2026 -now AVP - Controls Management and AI Governance @
- 2024 -2026 AVP - Operational Resilience and Risk Governance @
- 2023 -2024 Group Business Risk Manager (Mid) @
- 2022 -2023 Senior Associate @
- 2019 -2022 Senior Consultant @
- 2018 -2019 Assistant Consultant @
- 2014 -2017 Article Trainee @
Jay Rathi Education
- Indian Institute of Management Ahmedabad
Strategic Management Programme (Strategic Management Programme, Corporate and Business Strategy)
2025-2025 - The Institute of Chartered Accountants of India
(Accounting and Finance)
2014-2021 - Indian Institute of Management Raipur
Executive Program (Executive Program, Advance Corporate Finance & Risk Management)
2020-2020 - ACCA
(Diploma in International Financial Reporting (DipIFR))
2018 - The Bhawanipur Education Society College
B.com (Honours) (B.com (Honours), Accounting and Finance)
2013-2016 - Delhi Public School, Ruby Park
+2 (+2 , Commerce)
2011-2013
Jay Rathi Skills
- Microsoft Office
- Project Management
- Internal Audit
- ERP
- Statutory Audit
- Tax Audits
- Financial Accounting
- IndAS
- IFRS
- Operational Risk Management
- Internal Finance Control (IFC)
- Enterprise Risk Management (ERM)
- Income Tax
- Forensic Audit
- SAP HANA
- SAP FI
- SAP MM
- Leadership
- Auditing
- International Financial Reporting Standards Ifrs
- PowerPoint
- Accounting
- COSO Framework
- Public Speaking
- Fixed Income
- Corporate Finance
- Direct Tax
- Derivatives
- Credit Risk
- Internal Finance Control Ifc
- Goods And Service Tax
- Enterprise Risk Management Erm
- Consolidation
- Microsoft Word
- Insolvency And Bankruptcy Code
- Risk Assessment
- Microsoft Excel
- Risk Management
- Internal Controls
- Customer Service
- Financial Analysis
- Internal Financial Control
- Management
- Corporate Financial Reporting
- Financial Risk Management
- Research
- Internal Finance Control
- Enterprise Risk Management
- International Financial Reporting Standards
Jay Rathi Summary
- Jay Rathi, based in Hyderabad, IN, is currently a AVP - Controls Management and AI Governance at HSBC. Jay Rathi brings experience from previous roles at HSBC, Revolut, PwC India and Mazars in India. Jay Rathi holds a 2025 - 2025 Strategic Management Programme in Strategic Management Programme, Corporate and Business Strategy @ Indian Institute of Management Ahmedabad. With a robust skill set that includes Microsoft Office, Project Management, Internal Audit, ERP, Statutory Audit and more. Jay Rathi has 1 emails and 1 mobile phone numbers on RocketReach.
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