Vaibhav Jain's Location
Hong Kong
Vaibhav Jain's Work
- Operational Risk North Asia @ ANZ
- Head Business Governance and Controls @ ANZ
- Country Assurance Manager (Head First Line Governance) @ ANZ
- Head of Operational Risk Management @ ANZ
- Head of Assurance @ ANZ
- AVP Risk, Control and Regulatory Management @ Barclays
- Manager Risk Control and Rigor @ Barclays
- Manager Risk and Internal Control @ BA Continuum Solutions Private Limited
- Regional Operations Manager- West @ GE Capital
- Quality Initiatives In charge @ Kotak Mahindra Bank
Vaibhav Jain's Education
- INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
CA (ACCOUNTING AND AUDITING)
1999 - 2003 - ISACA
CISA (INFORMATION TECHNOLOGY AUDIT)
2012 - 2012 - ACFE
Certified Fraud Examiner (Fraud Risk Assessment)
2014 - 2014
- INSTITUTE OF INTERNAL AUDITORS
CERTIFIED INTERNAL AUDITOR (AUDIT)
2011 - 2012 - The Maharaja Sayajirao University of Baroda
Bachelor of Commerce (B.Com.) (Accounting & Auditing)
1999 - 2001 - The Institute of Chartered Accountants of India
AML SPECIALIST (Anti Money laundering)
2018 - The Institute of Chartered Accountants of India
AML SPECIALIST (Anti money Launering)
2018 - 2018 - ACAMS
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (AML CTF)
2021 - Toastmasters international
President (Public speaking and Leadership)
Vaibhav Jain's Skills
- Team Management
- Stakeholder Management
- System Development
- Banking
- Operational Risk
- Operational Risk Management
- Risk Management
- Credit Risk
- Retail Banking
- Business Process Improvement
Vaibhav Jain's Summary
Vaibhav Jain, based in Hong Kong, is currently a Operational Risk North Asia at ANZ, bringing experience from previous roles at ANZ. Vaibhav Jain holds a 1999 - 2003 CA in ACCOUNTING AND AUDITING @ INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA. With a robust skill set that includes Team Management, Stakeholder Management, System Development, Banking, Operational Risk and more, Vaibhav Jain contributes valuable insights to the industry. Vaibhav Jain has 1 email on RocketReach.
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