A senior risk executive with international leadership across Canada, the US, the UK and the Middle East.
As Canada Region Head within the TCS BFSI Chief Risk Office, Aayush shapes go-to-market strategy, leads delivery and drives regional growth across a CAD $100M+ pipeline, contributing to $250M in revenue through 450+ risk professionals.
His expertise spans Enterprise Risk Management, Non-Financial and Operational Risk, Regulatory Compliance, Controls Assurance and Financial Crime Oversight across the Three Lines of Defence.
He advises CROs, CCOs and CIOs on regulatory change, risk operating-model transformation and technology-enabled controls for leading financial institutions.
Core capabilities drawn from the relevant regional CV.
Enterprise & Non-Financial Risk, Risk Appetite Frameworks, KRIs and Board/CRO reporting.
OSFI B-10, B-13, E-23, FINTRAC, FATF, Bank Act and CAP remediation.
Three Lines governance, control design, OE testing, RCSA/PRCSA, issue management and continuous monitoring.
AI/GenAI governance, model validation, fraud surveillance, AML/KYC and technology-enabled risk.
Selected metrics and outcomes supported by the master CVs.
The career timeline intentionally uses the Canada master CV as the primary factual source, while the GCC view adds regional positioning where relevant.
Directs the Canadian risk & regulatory practice for Canada’s Big Five banks, with multi-disciplinary leadership across Enterprise Risk, Operational Risk, Cyber/Technology Risk and Financial Crime, with P&L accountability for a CAD $100M annual pipeline across 20+ programs.
Led a multi-million-dollar “Path to Green” remediation engagement, including controls redesign, operating-effectiveness testing, issue management and audit readiness; also gap-analysed 250+ enterprise standards and established Three Lines delivery frameworks for Canada.
Led a 200+ member cross-geographical consulting organisation delivering payments, operational risk, internal controls and financial crime solutions; directed AML/KYC/CDD/EDD, transaction monitoring, sanctions and risk programs across GCC regulatory environments.
Held 1LoD/2LoD accountability for high-value wholesale payments, sanctions screening and fraud surveillance; led 70+ professionals processing ~40,000 daily SWIFT, CHAPS and EURO1 transactions and site migrations with zero operational disruption.
Selected recognition and credentials from the master CVs.
For professional conversations, collaboration and industry perspectives, connect with Aayush on LinkedIn.