Vaishali Daware

Background

About Vaishali Daware

10+ Years in Operational Risk Management Basel I and II, Internal Audit with International Banks Experience.Highly motivated and results driven Risk Professional with Ten years’ experience in Finance and Risk Management and Internal Audit within Banking. Knowledge of risk based approach for establishment of audit programs. Execution of comprehensive internal audit programs and testing procedures in accordance of compliance, quality and operational processes. Dynamic Leader with in-depth knowledge of Front & Mid Office trade support and Back office operations, trade capture & trade processing, Forex, Interbank deal,Merchant contracts, Forward contracts, Derivatives, OTC Derivatives & Money Market products, Reuters screen, SWIFT, Operational Risk Management, Data mapping, Project management, Basel II, Basel Governance and Control, Pillar I and Pillar II,RWA Calculations, ICAAP assessment,KRI, RCSA, Scenario Analysis, SREP (Supervisory Review Evaluation Process),Basel II Final Rule (Final rule) and Generally Accepted Accounting Principles (GAAP), International Financial Reporting Standards (IFRS), US FFIEC, OCC, FRB, FDIC guidelines, Risk Modeling and Measurement, Governance risk control (GRC),OSFI guidelines, Dodd-frank, Credit risk, model risk, Counterpart y risk, liquidity risk, commercial risk, Fraud analysis, Banking Ombudsman Cases, FEDAI, FIMMDA rules, AML, Sox Audit, Internal Audit and Concurrent Audit of Treasury, SOX, dealing room, KYC Norms.Demonstrate excellent decision making and problem-solving skills.Training skills- Exceptional front runner with training and awareness skills in different zones of Risk, loss mitigation and Basel I, II, guidelines. Executed training and awareness programs for knowledge of higher management.