Nikhil J.
About Nikhil J.
Nikhil J. serves as the Global Head of Risk Product, bringing extensive experience in managing third-party and outsourcing risks across various financial institutions. He has held significant roles at Citi, Barclays, Standard Chartered, OCBC, UBS, and Digibank, and possesses expertise in regulatory transformations and FCC risks.
Current Role at Confidential
Nikhil J. serves as the Risk Product - Global Head at Confidential, a position he has held since 2022. In this role, he focuses on managing risks associated with financial products on a global scale. His responsibilities include overseeing risk management strategies and ensuring compliance with regulatory standards. He operates from Singapore, contributing to the organization's risk management framework.
Previous Experience in Financial Institutions
Nikhil J. has extensive experience in the financial sector, having held various positions in prominent institutions. He worked at Citi as Franchise Governance - Fraud from 2011 to 2016, where he managed fraud-related risks. He then served as Regional Head at Barclays Investment Bank from 2016 to 2018. His experience also includes a role as Business Risk Manager at Standard Chartered Bank in 2021 and as Senior AVP at OCBC Bank from 2003 to 2010.
Expertise in Risk Management
Nikhil J. possesses specialized skills in managing third-party and outsourcing risks. He has experience in handling risks across all three lines of defense functions within financial institutions. His expertise extends to managing regulatory transformations, particularly related to the IBOR transition. He also specializes in financial crime compliance (FCC) risks, including money laundering and counter-terrorism financing.
Educational Background
Nikhil J. studied at the National University of Singapore, where he earned a Masters in Business Administration with 1st Class Honors. This academic foundation has equipped him with the knowledge and skills necessary for his roles in risk management and financial services.
Career Timeline
Nikhil J.'s career spans over two decades in the financial sector. He began his career at OCBC Bank from 2003 to 2010, followed by a position at UBS as Associate Director from 2010 to 2011. He then transitioned to Citi, followed by Barclays, Standard Chartered Bank, and Digibank, where he served as Head of Fraud Management in 2021. His diverse experience reflects a strong commitment to risk management in various financial contexts.