Abhishek D Chaubey

CEO

Mumbai, Maharashtra, India13 yrs 3 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in Credit Risk Management and Product Control.
Proven track record in post-trade operations across global markets.
Strong leadership in team building and relationship management.

Stackforce AI infers this person is a Credit Risk Management expert in the Financial Services industry.

Contact

Skills

Core Skills

Credit Risk ManagementProduct ControlPost-trade ControlOperations ManagementTeam LeadershipRelationship ManagementCredit Risk AnalysisFraud DetectionFund AccountingOperations Compliance

Other Skills

Lean Six SigmaAmendcancelTeam CoordinationSLABBuild Strong RelationshipsTeam BuildingRisk ManagementRisk AnalysisMutual FundsIndependent ContributorPerformance ManagementDecision-MakingDaily ReportsWritten Communication

About

Experienced investment banking Credit Risk (Product control) sector with a demonstrated history of working in the information technology and services industry. Skilled in Team Building, Trade Surveillance Credit Risk, Anti Money Laundering, Fund Accounting, and Mutual Funds. Strong finance professional with a Master of Business Administration - MBA focused in Finance and Financial Management Services from IIMS INSTITUTE LIMITED.

Experience

Bnp paribas cib

3 roles

Assistant Vice President

Promoted

Nov 2025 – Present · 4 mos

AVP - Responsible for post-trade control within Global Markets Operations. We ensure the integrity of front-office activities across ALM, Treasury, and Fixed Income local bookings. Our work spans critical functions including investigations, settlements, collateral management, and reconciliations for recently onboarded projects in New York, Hong Kong, Tokyo, and London. We cover a wide range of products, including FX, Swaps, Derivatives, Bonds, Repos, Rates, and Credits. Our T0 and T1 activities are crucial for reporting to the Risk Anti-Fraud Department and Operational Risk Management (ORM).

Lean Six SigmaAmendcancelCredit Risk ManagementProduct Control

Manager

Promoted

Feb 2023 – Nov 2025 · 2 yrs 9 mos

Manager-
Responsible for post-trade control within Global Markets Operations. We ensure the integrity of front-office activities across ALM, Treasury, and Fixed Income local bookings. Our work spans critical functions including investigations, settlements, collateral management, and reconciliations for recently onboarded projects in New York, Hong Kong, Tokyo, and London. We cover a wide range of products, including FX, Swaps, Derivatives, Bonds, Repos, Rates, and Credits. Our T0 and T1 activities are crucial for reporting to the Risk Anti-Fraud Department and Operational Risk Management (ORM).

Team CoordinationSLABPost-trade ControlOperations Management

Assistant Manager

Sep 2020 – Feb 2023 · 2 yrs 5 mos

Build Strong RelationshipsTeam BuildingTeam LeadershipRelationship Management

Fiserv

Credit Risk Analyst

Jun 2016 – Sep 2020 · 4 yrs 3 mos · Thane, Maharashtra, India

Fraud & Credit Risk Analyst (June 2016 – September 2020)
As a Fraud & Credit Risk Analyst, I spearheaded manual underwriting processes and led a team of 8. My core responsibilities included comprehensive merchant activity monitoring for various merchant banking solutions, such as deposit monitoring, underwriting, periodic reviews, and low-risk credit assessments. I specialized in identifying and resolving suspicious transactional activities for clients including MasterCard, PayPal, Visa, and OmniPay.

Risk ManagementRisk AnalysisCredit Risk AnalysisFraud Detection

State street

Associate

Dec 2012 – Jun 2016 · 3 yrs 6 mos · Thane, Maharashtra, India

Fund Accountant | Operations & Compliance
Oversaw the complete fund accounting lifecycle for hedge, pension, and mutual funds, emphasizing meticulous reconciliation to resolve cash breaks and failed trades. Ensured the integrity of final NAV calculations and adherence to strict approval protocols for all long-outstanding reconciliation items.

Mutual FundsRisk ManagementFund AccountingOperations Compliance