Manish Maheshwari

Director and Head of Risk & Compliance, Affinidi at Affinidi
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG
Languages
  • English -
  • Hindi -
Skills

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Credentials

  • FT Non-Executive Director Diploma - Pearson SRF BTEC Level 7 Advanced Professional Diploma
    FT Board Director Programme
    Jan, 2023
    - Nov, 2024
  • Fellow
    Salzburg Global Seminar
    Apr, 2007
    - Nov, 2024

Experience

  • Affinidi
    • Singapore
    • Technology, Information and Internet
    • 200 - 300 Employee
    • Director and Head of Risk & Compliance, Affinidi
      • Apr 2021 - Present

      Head of Risk & Compliance for a cluster of 3 early-stage companies -- Affinidi (Digital Identity, Self-Sovereign Identity), Trustana (Cross-border trade platform) and Goodworker (End-to-end Job portal for blue collar workers). These three companies have been incubated by Temasek. Head of Risk & Compliance for a cluster of 3 early-stage companies -- Affinidi (Digital Identity, Self-Sovereign Identity), Trustana (Cross-border trade platform) and Goodworker (End-to-end Job portal for blue collar workers). These three companies have been incubated by Temasek.

  • SBI Capital Markets
    • India
    • Investment Banking
    • 700 & Above Employee
    • Group Chief Risk Officer
      • Dec 2019 - Mar 2021

      GROUP CRO for SBI Capital Markets, India's leading Investment Bank, and its three subsidiaries. GROUP CRO for SBI Capital Markets, India's leading Investment Bank, and its three subsidiaries.

  • Standard Chartered Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Executive Director - Risk
      • Aug 2008 - Dec 2015

      Various roles in Credit, Regulatory and Operational Risks at Global / Regional Level. Various roles in Credit, Regulatory and Operational Risks at Global / Regional Level.

  • J.P. Morgan
    • United States
    • Financial Services
    • 700 & Above Employee
    • Vice President
      • 2006 - 2008

      Credit Risk Management of Corporate as well FI clients in India and South Asia. • Credit Risk Analysis, Credit Limit Sanctions for Corporates as well as Financial Institutions • Periodic Portfolio Reviews for Asia Pacific Management. • Deal Structuring including Covenant Stipulation, Deal Execution • Legal Documentation (Drafting with Lawyers, and Negotiating with Clients, including ISDA/CSA) • Conceptualization and execution of transactions sourced by various… Show more Credit Risk Management of Corporate as well FI clients in India and South Asia. • Credit Risk Analysis, Credit Limit Sanctions for Corporates as well as Financial Institutions • Periodic Portfolio Reviews for Asia Pacific Management. • Deal Structuring including Covenant Stipulation, Deal Execution • Legal Documentation (Drafting with Lawyers, and Negotiating with Clients, including ISDA/CSA) • Conceptualization and execution of transactions sourced by various salespersons from different product groups. • One of the key transactions was the acquisition of Jaguar/Land-Rover by the Tata group of India. Show less Credit Risk Management of Corporate as well FI clients in India and South Asia. • Credit Risk Analysis, Credit Limit Sanctions for Corporates as well as Financial Institutions • Periodic Portfolio Reviews for Asia Pacific Management. • Deal Structuring including Covenant Stipulation, Deal Execution • Legal Documentation (Drafting with Lawyers, and Negotiating with Clients, including ISDA/CSA) • Conceptualization and execution of transactions sourced by various… Show more Credit Risk Management of Corporate as well FI clients in India and South Asia. • Credit Risk Analysis, Credit Limit Sanctions for Corporates as well as Financial Institutions • Periodic Portfolio Reviews for Asia Pacific Management. • Deal Structuring including Covenant Stipulation, Deal Execution • Legal Documentation (Drafting with Lawyers, and Negotiating with Clients, including ISDA/CSA) • Conceptualization and execution of transactions sourced by various salespersons from different product groups. • One of the key transactions was the acquisition of Jaguar/Land-Rover by the Tata group of India. Show less

Education

  • Indian Institute of Management, Calcutta
    MBA, Finance
    1992 - 1994
  • BIT Mesra Student-Industry Relations Cell
    Engineering, Mechanical Engineering
    1987 - 1991

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