Verified recordFinancial Services

Vatan Kumar Samania

Credit Risk Manager at Smbc Group

Based in United Kingdom

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Seniority

Manager

Department

Finance & Accounting

Location

United Kingdom

Industry

Financial Services

Company size

14K

Contact information

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Email

1 credit

v•••••••@smbcgroup.com

Phone

5 credits

+44 ••• •••• ••••

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Background

About Vatan Kumar Samania

Results-driven, Chartered Accountant (ACA)® with 12+ years' experience in banking, specialising in internal audit and credit risk. 5 years in UK banking as certified individual under SMCR regime. 7+ years of core credit expertise. Proactive and delivery-focused with excellent communication skills and an organised approach to meeting deadlines. Meticulous attention to detail and expertise in risk based internal audits, risk management, governance, systems and internal controls. As the Internal Audit Manager at Bank of Baroda's UK subsidiary and Bank of Baroda London Wholesale Branch, oversaw the audit function ensuring compliance with regulatory and internal standards. I have a strong background in credit analysis, specialist finance, and relationship management, having worked with large corporate accounts across diverse sectors in India and abroad. I am skilled in using data analytics tools to identify and mitigate risks, formulate audit plans, and prepare Board Audit Committee reports. I hold the ACA credentials, as well as certifications in Information System Auditing, Anti Money Laundering, and Climate Risk. I am passionate about enhancing the efficiency, effectiveness, and integrity of the banking operations and processes.

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Vatan Kumar Samania Email & Phone Number @ Smbc Group | Kipplo Discover