Amnik Talwar
Executive Director - Head of Transaction and Transformation Management - Loan Distribution at First Abu Dhabi Bank Fab
Based in Abu Dhabi Emirate, United Arab Emirates
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Seniority
Other
Department
Other
Location
Abu Dhabi Emirate
Industry
Banking
Company size
17K
Contact information
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a•••••••@bankfab.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Amnik Talwar
Chartered Accountant and Senior Risk & Audit professional with 19+ years of extensive experience of spearheading teams to manage Risk & Audit functions across multi-national financial institutions. Highly skilled in managing end-to-end risk based internal audits per IIA Standards for capital markets, trade, payments, AML, HR, SCM, business continuity, and migrations. Proficient in developing incident & reporting governance frameworks, driving impact driven risk and control programs, developing information security from scratch to facilitate achievement of long-term & short-term goals. Adept at fostering stellar relationships with external auditors, end clients, global audit and Risk colleagues to engage, inspire and provide compelling value to the stakeholders. Specialities Audits as per IIA Standards | Audit Universe Mapping | Annual Audit Planning and Execution | Regulatory Compliance | Operational Controls/ Enterprise Risk Management | Change Governance | Information Security | Business Continuity Management | Transition / Migrations Risk Assessment | Vendor/ Third Party Risk Assessment | Conflict Resolution | Cross-Functional Team Leadership | Stakeholder Management Awards & Recognitions Honored with individual and team performance awards | ’07, ’12, ’13, ‘14 Auditor with the highest productivity Professional Memberships • Member of the Institute of Chartered Accountants of India • Vice Chairperson of IIA Madras Women's Chapter
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