Be A Global Experts

Avijit Gupta

Risk Management Consulting

New Delhi,India

Focused Solution, for your business goals and objectives.

Experience


Managing the Internal Audit & Risk Management Consulting portfolio in the NCR & Southern region. Managing some of the key firm accounts in Manufacturing, Automotive, Healthcare, Consumer Products and Service sectors with a team of 40 professionals nationally. Key Clients include: JCB India, Apollo Hospitals, LT Foods, Taj Hotels, St. Jude Medical, Hilton India, Max Healthcare, HLS Asia etc.

Implementation of Operational Risk Management (Basel II) framework covering significant business verticals within the bank such as Wholesale and Retail Banking, Global Wealth, Operations, International Business etc. covering Risk Assessment, Key Risk Indicators (KRIs), Other Risk Approvals and designing, conducting Operational Risk Management training programs at NBAD Academy, Abu Dhabi.

Large client account management with major engagements in the areas of Enterprise Risk Management and Compliance, Internal Audits, Governance etc. across various industry verticals for public and private sector corporations. Some of the key clients were ONGC, GAIL, ITC Hotels, Wells Fargo Bank, Bank of Bhutan etc.

Worked on some of the large national and international engagements during this period. Led and managed teams on a number of Governance, Operational Risk, Process and compliance assessments across industry vertical such as Financial Services, Oil & Gas, Manufacturing etc. Assisted the Partner set up the offshore practice out of Calcutta, India. Key Clients included ONGC, L&T, Tata Steel, Essar Steel, Arvind Mills, United Bank of India, Infosys BPO etc., in India. Royal Dutch Shell, Equistar Petrochemicals, HP, IDT, Align Technologies etc. in the USA. Kenana Sugar (Sudan). Bamburi Cements (Kenya) etc.

Worked as Consultant in Management Consulting wing of S. B. Billimoria & Co. Primary responsibility included supporting the Assurance team with controls / risk assessment and consulting engagements in the related areas. Key Clients included NDDB, FSNL, MSTC, Tata Timken, Nalco Chemicals etc.