Niptin Agarwal

Background

About Niptin Agarwal

Seasoned Risk & Compliance professional with hands-on experience across the Risk Value-Chain. Over two decades of experience encompassing Financial Risk, Non-Financial Risk, Regulatory Reporting & Compliance, Operations, Business Change and Consulting within Retail, Wholesale & Investment Banking environment. His Retail Risk experience is not limited to Portfolio Management, Collections Strategy & Operations but includes expertise in IFRS 9 (Expected Credit Loss) and Capital Adequacy Framework (Basel) as well, both for Banks and NBFCs Nitin also has a strong background in Regulatory Compliance and Reporting through his experience in periodic regulatory submissions (both to international regulators and RBI), Governance and Regulatory Change Consulting to large global banking organisations. He has extensive experience of working with stakeholders at C-suite / MDR level across geographies spanning U.S, U.K, Europe, Middle East & APAC including Japan. Key competencies include- Domain Experience: Regulatory Reporting (Basel II/ IV, IFRS9, MiFID), Credit Risk, Operational Risk & Global Markets - Banking Operations : Capital / Liquidity Reporting, Middle Office Operations, Commercial Card Operations, OFAC / Sanctions Check, Credit Collections & Recovery, Debt Restructuring, MIS & Reporting - Operational Risk : 1st /2nd LoD Management, Controls Framework, Periodic RCSA, Incident Management & Capital Reporting - Product Experience : Derivatives, Fixed Income, Commercial Cards, Mortgages, Auto Loans, Retail Loans, Credit Cards - Change & Transformation : Finance & Regulatory Change including new regulatory implementations, migrations & Process Transformations with strong understanding of Front-to-Back System Architecture & Data Flows - Project Management : Product Ownership, Business Analysis, Agile & SCRUM Methodology - Leadership Experience : Managed large, multi-location teams in excess of 100+ FTEs including the technology staff and of multiple nationalities - Stakeholder Management : Experience of managing stakeholders at C-suite and MDR level across Finance, Operations, Business & Technology in multiple geographies across the globe - Talent Sourcing: Hiring of both technical & non-technical resources both in India and globally