Chiranjibi P.

Director of Engineering

Bengaluru, Karnataka, India16 yrs 3 mos experience
AI Enabled

Key Highlights

  • Expert in Enterprise Risk Management and Financial Crime compliance.
  • Proven track record in building risk analytics practices.
  • Strong leadership in financial services transformation projects.
Stackforce AI infers this person is a Fintech expert specializing in Enterprise Risk Management and Financial Crime compliance.

Contact

Skills

Core Skills

Enterprise Risk ManagementForensic AnalyticsFinancial AdvisoryRisk PracticeRisk AnalyticsStrategic ConsultingFinancial Risk Management

Other Skills

AMLAnalysisAnalytical SkillsAnalyticsBankingBanking Fraud prevention strategyBig Four Accounting FirmsBoard PresentationsBusiness AnalyticsBusiness IntelligenceBusiness StrategyConsultingCredit CardsCredit RiskData Modelling

About

Chiranjibi is a financial services executive with focus on Enterprise Risk management (ERM), financial crime and compliance (FCC) advisory, strategy, and banking analytics. He has close to 15 years of experience in developing FS risk and analytics practices from the ground up, driving business and growth, managing ODCs, creating revenue-generating IPs, project governance, pre-sales, and solutioning. As a SME, he assists BFSI clients to effectively carry out large-scale transformations by collaborating with analytical services suppliers, internal business, regulatory, compliance, and technology teams. 'views expressed are his own'

Experience

Deloitte

Director & Lead - FCC Analytics

Oct 2023Present · 2 yrs 5 mos · Bengaluru

  • # Setting up Forensic Analytics (FS) team
  • # Risk, Data modelling & scorecards
  • # ERM, EWS, AML, FRMS policy
  • # Alliance : FCC Tech & AI solutions
Forensic AnalyticsRisk ManagementData ModellingAMLFRMS PolicyEnterprise Risk Management

Careedge group

Director - Risk Practice

Oct 2021Sep 2023 · 1 yr 11 mos · Bengaluru, Karnataka, India

  • # Lead - Financial Risk strategy
  • # Practice set-up : FS Risk & Analytics CoE
  • # Market insights and domain support
  • # Product innovation (EGRC and Fin Crime)
Financial Risk StrategyFS Risk & AnalyticsMarket InsightsProduct InnovationFinancial AdvisoryRisk Practice

Wipro limited

DMTS/ Practice Head - Risk & Analytics

Oct 2018Sep 2021 · 2 yrs 11 mos · Bengaluru Area, India

  • # Distinguished Member of Technical Staff - FS
  • # Lead - FS Risk & Analytics Practice - APMEA
  • # Built - 4 offerings and 3 rev generating IPs
  • # Joint GTM with leading global FS OEMs
FS Risk & AnalyticsRevenue Generating IPsGTM StrategyRisk AnalyticsStrategic Consulting

Private sector banks

FS Risk & Analytics (Business Analyst - VP)

Nov 2009Oct 2018 · 8 yrs 11 mos · Mumbai, Maharashtra, India · On-site

  • # VP & lead - Product Analytics (IDFC Bank)
  • # Fraud Risk, EWS & AML (Analytics and Policy)
  • # On study leave for PhD/ FPM coursework (2014-15)
  • # Manager - Risk Analytics (Citigroup NA)
  • # Risk Analyst (ICICI Bank)
Product AnalyticsFraud RiskEWSAMLRisk AnalyticsFinancial Risk Management

Education

Indian Institute of Management Mumbai

Industry Fellow (PhD) — Risk & Analytics

Jan 2012Jan 2017

Indian Institute of Management Ahmedabad

FDPM (Strategy)

Jan 2014Jan 2015

National Law School of India University

PG — Forensic Law

Jan 2020Jan 2022

Manipal Academy of Higher Education

Masters

Jan 2007Jan 2009

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