Mumbai Metropolitan Region
Vinod Paul
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The Institute of Chartered Accountants of India
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FlashIntel GPTKODIYAN is a highly experienced professional with over 12 years of financial services industry experience in operational risk management, risk-based auditing, and equity credit risk. He has a strong background in operations management and quality assurance. KODIYAN is a dedicated and self-motivated professional with excellent communication and problem-solving skills. He has worked at Standard Chartered Bank in London, UK, and HDFC Bank in Mumbai, India, where he held various managerial positions. KODIYAN is known for his proactive and meticulous approach to problem-solving and his ability to prioritize workload to tight deadlines.
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About
Over 12 years of financial services industry experience in Operational Risk Management, Risk based auditing, Equity Credit Risk, Settlement Risk, Service Delivery, Fraud Risk, Collections and other banking services.A passionate, dedicated, self-motivated professional with a drive to exceed targets having strong personality, compliance and organisational skill. A team player, also capable of working on own initiative, flexible in approach and with an excellent eye for detail. A proactive and meticulous individual who is willing to continue to develop a bank career. An effective communicator at all levels with good problem solving/analytical skills and an ability to prioritise workload to tight deadlines.I have developed professional skills and experience within the Financial Services industry; have working knowledge of Equity Regulations, AML, Data protection and Compliance systems. Developed working knowledge of Operational Risk, Anti-Money Laundering, KYC, Fraud Risk & Collections Policies.
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Vinod Paul's Professional Milestones
- Control Review Manager (2005-07-01~2008-01-01): Implementing comprehensive control processes and processes to optimize business efficiency and ensure compliance.
- Deputy Manager - Retail Asset Operations (2002-03-01~2005-06-01): Implementing strategic initiatives for efficient retail asset operations, optimizing resource allocation and maximizing profitability.
Education
Accounts
Skill
Credit Risk
Operational Risk
Internal Audit
Quality Assurance
Operations Management
Capital Markets
Retail Banking
Fraud Prevention
Collections
Vendor Management
People Skills
Team Management
Banking
Risk Management
Mis
Operational Risk Management
Credit
