
Anand Shukla
Banking audit professional with 19 years of experience in internal and external audit function, audit of regulatory requirements,... | United Arab Emirates
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Anand Shukla’s Emails an****@un****.co
Anand Shukla’s Phone Numbers No phone number available.
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Anand Shukla’s Location United Arab Emirates
Anand Shukla’s Expertise Banking audit professional with 19 years of experience in internal and external audit function, audit of regulatory requirements, banking operations including Treasury. Audit Specialties: Diversified internal and external audit experience in the following areas covering both UAE and international jurisdictions (e.g. Dublin/London/Egypt/Oman/India): o Global Markets- Fixed Income, FX, Money Market, Derivatives & Structured Products, Repo & Collateral Management. o Treasury - ALM, Liquidity Risk, IRRBB, Capital Management and ICAAP ). o Market Risk Management (FX and Interest Rate Risk, Counterparty Credit Risk, Model Risk). o Financial Controls (GL reconciliation, Product Controls) and Regulatory Reporting e.g Basel II o Operational Risk Management Framework and its implementation across each business lines. o Wealth Management (Assets Management, Hedge Funds, Portfolio Management & Brokerage). o Advisory Services on operational control environment and regulatory aspects to first line and second line of defense.
Anand Shukla’s Current Industry Abu Dhabi Commercial Bank
Anand
Shukla’s Prior Industry
Ernst And Young
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Private Property Management
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Abu Dhabi Commercial Bank
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Union National Bank
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Work Experience

Abu Dhabi Commercial Bank
Manager- Operations And Financial Audit
Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Union National Bank
Avp & Principal Auditor
Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Ernst And Young
Supervising Senior Auditor
Fri Oct 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Private Property Management
Senior Financial Accountant
Tue Oct 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Ernst And Young
Articleship Trainee
Mon Apr 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)