Rajit Punshi

Rajit Punshi is an Indian businessman who works in the operational risk industry and was voted as one of the industry’s ‘Top 50 Faces in Operational Risk’ by Oprisk and Compliance magazine in 2008–09.[1] He is the founder and managing principal at The Operational Risk Practice Pte. Ltd., Singapore. ORP2b Group, founded in 2011, operates through two main entities: ORP2b - niche marketplace, which offers IT, Risk, and Transformation Advisory solutions, Experts for Hire, and Training solutions to clients; and ORP2bTech - which specializes in CyberSecurity, IT, and Technology risk solutions and benchmarking.

Rajit Punshi
Born
Chandigarh, India
Alma materSydenham Institute of Management Studies, Research and Entrepreneurship Education
St. Xavier's College, Kolkata
Occupation(s)Founder and Managing Principal, The Operational Risk Practice Pte Ltd

Key highlights to date include:

1. 300+ experts located in 20+ countries, providing services to clients across Asia Pac, Middle East, Africa, UK-EU, and US.

2. Proven track record of project delivery: -

IT - CyberSecurity SOC/SIEM, VAPT, Cyber Risk Framework, Resilience, Analytics and Assurance; Benchmarking, Gap Analyses & Remediation; Regulatory Compliance, Cloud Security; Privacy, GDPR, Virtual CISO - Technology risk COE, Assurance - IT Quality Assurance Framework, QA Reviews - Capital Markets IT - Murex & Treasury Platform/Business - Project /Programme Management & Delivery -

Risk (and Governance) - Risk Frameworks, Operating Model, processes & tools , Lines of Defense - Risk types - Non-Financial, Operational, Fraud Risk & Investigations, IT, Reputation, Sustainability, other risk types. - Risk Profiling, Risk Assessments, Data, Analytics, GRC Solutions - Policy Frameworks, Management - Risk Culture - Regulatory and Compliance monitoring - End-to-end Assurance -

Transformation - SME Banking, Retail, Transaction Banking, Capital Markets, IT, Risk, Compliance, Project Management, Governance, Policies. - Risk & Resilience; Process Risk Analyses - Managed Services & BOT solutions

3. Training - Trained 2000+ industry professionals on Operational risk - Other training solutions include - IT, Technology Risk, information Security, Cyber Security, ISO, others - Operational Risk (Foundational, Advanced courses), Fraud - Risk Culture - Learning, Development

Awards and accolades
  • Industry Thought Leader on Operational Risk and voted as one of industry’s ‘Top 50 Faces in Operational Risk’ by Oprisk and Compliance Magazine in 2008–09[1]
  • Past Board member of Operational Risk Exchange (ORX). Currently their Asia representative[2]

External speaking engagements
YearName of Conference/EventRef.
April 2012 Asian Banker Summit, Thailand [3]
2012 Marcus Evans – Operational Risk Conference
2006 Bank of International Settlements – Financial Stability Group
2007–2010 Financial Times (FT) Global Briefings [4]
2006–2010 Operational Risk Asia
2007 Risk Minds Asia – Merits of the TSA Position
July 2006 Risk Capital (Paris) – Why TSA is better than AMA?
2010 Asian Financial Congress [5]
Taiwan Banking Academy – Operational Risk Management Workshop for industry
UAE Central Bank – Operational Risk Roadshows for Basel 2

References
  1. The top 50 faces of operational risk. Risk.net (1 January 2009). Retrieved on 2018-01-28.
  2. Managing risk together. ORX. Retrieved on 28 January 2018.
  3. The Asian Banker Summit 2012 | Risk & Regulation Conference. Summit2012.asianbankerforums.com. Retrieved on 28 January 2018.
  4. "Agenda - Singapore". Archived from the original on 24 January 2011. Retrieved 19 April 2012.
  5. "Asian Financial Services Congress 2010". Archived from the original on 20 January 2012. Retrieved 19 April 2012.
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