Sandeep Kothari

Background

About Sandeep Kothari

Senior risk and compliance professional with relevant experience in strategy, policy, governance, training, risk assessments, third party security risk, industry partnerships, and regulatory engagement- Delivered change capability in diverse functions risk management, compliance, vendor management, specialist change in multinational financial institutions (Standard Chartered, ANZ, RBS and ABN AMRO) in Asia and Europe - Executed operational mandates in risk transformation with keeping business, people objectives and process aligned- Participated in Industry change via Co-Authoring COBIT4.0; seminar lead for Vendor Risk Management, Regulatory and Information Security governance. Start-up Boot Camp Mentor “FinTechathon: Beat the Banks' Billion Dollar Problem” hosted @ SGX Singapore- Speaker at industry forums across 12 countries for Compliance, Cybercrime and Security Management- Detail–oriented individual with an ability to manage multiple projects and tasks concurrently. Delivered successful business results by working effectively with and managing colleagues from diverse backgrounds, while promoting team values- Kept abreast with updated technologies and advancement in subject matter through appropriate certifications accomplished Specialist Diploma in Applied Artificial intelligence (Financial Models and Cybercrime Behaviour Patterns), SANS course (FOR508) Advanced Incident Response, Threat Hunting, and Digital Forensics.