ANJAN BHATTACHARYARisk & Compliance Advisory
areas of expertise
- Enterprise Risk Management (ERM)
- Financial and Non-Financial Risks
- Asset Liability Management (ALM)
- Information Security (ITRS)
- Business Continuity (BCMS)
certification
- ISO 31000:2018 Lead Implementor
- ISO 22301:2019 Lead Auditor
- ISO 27001:2013 Lead Auditor
- ISO 9001:2008 Lead Auditor
Seasoned Risk, Compliance, Audit & Process Excellence professional with 20+ years of experience in Enterprise Risk Management, Regulatory Compliance, Financial and Non-Financial Risk Management, Process Transformation, Asset Liability Management, IT Security Risk Management, Business Continuity management, Third Party Risk Management, Audits and Assurance, Forensics, and Governance & Controls
RISK EVANGELIST ENABLING BUSINESSES TO BE FUTURE READY
RISK MANAGEMENT| COMPLIANCE | GOVERNANCE | TRANSFORMATION
Competencies:
- Enterprise Risk Management (ERM)
- Financial and Non-Financial Risks
- Asset Liability Management (ALM)
- Information Security (ITRS)
- Business Continuity (BCMS)
- Third Party Risk Management (TPRM)
- Regulatory Onsite inspection management
- ISO 31000, 27001, 22301, 9001 compliances
- Framework for AML / CFT / Compliance
- Risk based Internal Audits
- Forensics and financial crime prevention
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