Gagan Chaturvedi Email & Phone Number | A Senior management cadre Internal Audit specialist in Banking (SME for Global Markets, Wholesale Banking and Investment Banking) at First Abu Dhabi Bank services with a proven record of accomplishment serving for Internal Audit, Loan Quality Review, ESG Reviews, Governance, project management and ERM (Credit, Compliance, Operational and Market risk). A qualified Chartered Accountant from India with CIA & CISA certifications with more than 20 years experience as below- • Core expertise in Corporate and Investment Banking (Conventional & Islamic) auditing in Business (Global Markets, Coverage, Corporate Finance, Trade and Transaction Banking), Risk Management (Credit Risk, Market Risk & Ops Risk), Compliance (Customer onboarding, KYC, AML, Transaction screening, Cross Boarder Risk), Support Functions (Credit Underwriting, Credit Admin, Finance, Operations, Market Activity monitoring) and related New Product & Activity Review ❑ Practical and hands-on experience on- o ESG Framework Auditing (including Green Bond issuance and monitoring) o Loan Quality Review o Credit Risk Audit (including IFRS9, ECL etc) o Audit review on Supply Chain Financing o Handling Data Analytics Projects (experienced on “R” & Power BI) o Investigations and Forensic Audits o Handling Sarbanes Oxley (SOX) Reviews o Reviews Projects (including Offshoring) and integration review (including two of the biggest banking mergers in GCC region) ❑ Partner to management in strategy formation and supporting business plans through effective deliberation within committees and participation in Bank wide working group for implementation of various framework, Products & Activities ❑ implementing Quality Assurance Plan and standardization of processes/ deliveries & QA reviews ❑ Business Continuity Framework (Business Impact Analysis, BCP Plan formation, Table Top Exercise and BCP Testing) as an auditors as well as a Business Continuity Coordinator

Gagan Chaturvedi

A Senior management cadre Internal Audit specialist in Banking (SME for Global Markets, Wholesale Ba...
United Arab Emirates

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Gagan Chaturvedi’s Email gagan.chaturvedi@bankfab.com

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Gagan Chaturvedi’s Location United Arab Emirates

Gagan Chaturvedi’s Current Industry First Abu Dhabi Bank

Gagan Chaturvedi’s Prior Industry Credit Agricole Cib | Emiratesnbd | Kpmg | Icici Bank | V Sankar Aiyar And Co Chartered Accountants

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Work Experience

First Abu Dhabi Bank

Vice President - Head Of Audit, Cib & Credit

2018-05-01T00:00:00.000Z - Present

Credit Agricole Cib

Regional Internal Audit Manager- Middle East/Africa\India Region

2010-12-01T00:00:00.000Z - 2017-09-01T00:00:00.000Z

Emiratesnbd

Manager-Group Internal Audit

2007-12-01T00:00:00.000Z - 2010-12-01T00:00:00.000Z

Kpmg

Audit Senior

2006-09-01T00:00:00.000Z - 2007-12-01T00:00:00.000Z

Icici Bank

Assistant Manager

2003-09-01T00:00:00.000Z - 2006-08-01T00:00:00.000Z

V Sankar Aiyar And Co Chartered Accountants

Audit Supervisor

2001-10-01T00:00:00.000Z - 2003-09-01T00:00:00.000Z

Skills

No Skills Available

Languages

No Languages Available

FAQ About Gagan Chaturvedi

Gagan Chaturvedi is located at
United Arab Emirates

Gagan Chaturvedi is a A Senior management cadre Internal Audit specialist in Banking (SME for Global Markets, Wholesale Banking and Investment Banking) at First Abu Dhabi Bank services with a proven record of accomplishment serving for Internal Audit, Loan Quality Review, ESG Reviews, Governance, project management and ERM (Credit, Compliance, Operational and Market risk). A qualified Chartered Accountant from India with CIA & CISA certifications with more than 20 years experience as below- • Core expertise in Corporate and Investment Banking (Conventional & Islamic) auditing in Business (Global Markets, Coverage, Corporate Finance, Trade and Transaction Banking), Risk Management (Credit Risk, Market Risk & Ops Risk), Compliance (Customer onboarding, KYC, AML, Transaction screening, Cross Boarder Risk), Support Functions (Credit Underwriting, Credit Admin, Finance, Operations, Market Activity monitoring) and related New Product & Activity Review ❑ Practical and hands-on experience on- o ESG Framework Auditing (including Green Bond issuance and monitoring) o Loan Quality Review o Credit Risk Audit (including IFRS9, ECL etc) o Audit review on Supply Chain Financing o Handling Data Analytics Projects (experienced on “R” & Power BI) o Investigations and Forensic Audits o Handling Sarbanes Oxley (SOX) Reviews o Reviews Projects (including Offshoring) and integration review (including two of the biggest banking mergers in GCC region) ❑ Partner to management in strategy formation and supporting business plans through effective deliberation within committees and participation in Bank wide working group for implementation of various framework, Products & Activities ❑ implementing Quality Assurance Plan and standardization of processes/ deliveries & QA reviews ❑ Business Continuity Framework (Business Impact Analysis, BCP Plan formation, Table Top Exercise and BCP Testing) as an auditors as well as a Business Continuity Coordinator

Gagan Chaturvedi currently works in the First Abu Dhabi Bank |

No Languages Available

Gagan Chaturvedi has prior
experience in the following industries:
Credit Agricole Cib | Emiratesnbd | Kpmg | Icici Bank | V Sankar Aiyar And Co Chartered Accountants

Gagan Chaturvedi has the following professional experience:
First Abu Dhabi Bank | Credit Agricole Cib | Emiratesnbd | Kpmg | Icici Bank | V Sankar Aiyar And Co Chartered Accountants