Apoorv Bhandari

Background

About Apoorv Bhandari

A highly motivated Management Consultant Professional - Financial Services with 7+ years of know-how in areas like Governance, Regulations, Risk & Compliance. Served multi dimensional roles, working as Senior Risk/Business Consultant in association with Tier-1 International Banks like HSBC, Citigroup Inc. & Barclays Investment Bank. Apoorv brings a passionate attitude and innovation in terms of bringing both organic growth and Strategic implementation of Business vision to the firm and its service lines by providing the necessary and best quality Business Consulting and Advisory services and equally practising key growth attributes like Client Relationship Management, Business Change Management on the ground. Apoorv has rich and diverse experience in Governance, Enterprise Risk Management, and Regulatory Compliance framework. He has been part of various Risk & Compliance teams (for about 7+ years), practising across Private Banking, Investment Banking & Wealth Management as the primary Line of Busines. He possesses sound functional knowledge across Macro & Institutional Business Product suite covering Equities, Credit, FX Derivatives(Options, Swaps) & governing regulations like Mifid-II, EMIR, BCBS-239, FRTB, FATCA, GDPR etc. He has been a part of the First Line of business, handling Business Solution designs, Business Economics Management and Strategy. In addition, he has also worked into Sales Trading & Operations streams, handling work channels like Internal Audit, Process Reviews, SOX/COSO/COBIT Compliances, Controls Framework, Investment Risk & Product Governance with a holistic approach towards Run The Bank (RTB) & Change The Bank (CTB) initiatives Apoorv has been successfully delivering Subject Matter Expertise over Risk and Controls framework implementation to some of the known Tier-1 G-SIBs where he has led various engagements on areas like Internal Audit, Risk Based Supervision, Process Reviews, Gap Assessment and successfully implemented the suggested Remediation measures and transformed the existing frameworks and models via Improvement Programs. Apoorv equally expertise in supporting various Financial Services firms from Middle East and Emerging Markets on a variety of areas like implementation and review of Conduct Risk, Regulatory Compliances, External Quality Review of Internal Audit functions referring to latest standards and practices, thus enabling true business transformation on ground.