Control Management

***************@*****.***

Ravinder Singh

Personnel Details Date of Birth : 3rd April, 1957

Age : 55 years

Status : Married with 3 children

Contact Number : 012*******

Current Position : Head of Market Risk

and

Asset and Liability

Management

Current Department : Market Risk Management

Email : ***************@*****.***

Qualification : Master in Business

Administration

With Distinction International.

Management Centre, United Kingdom

Organization : From 1st April,

1976 to 1st April, 2006 with Bank of Tokyo, Ltd,

Kuala Lumpur which later changed it name to Bank

of Tokyo-Mitsubishi (Malaysia) Berhad

From 10th April, 2006 until 22nd August 2010 with

Alliance Banking Group

From 6th September 2010 to 19th

September 2012 with

OCBC Head Office,

Singapore

From 15th January2013 to Present

with Malaysia Building Society Bhd

(MBSB) which is a Government Linked Company

which is moving to a banking platform.

Experience : 6th Sept, 2010 to 19th Sept,2012.

Market Risk Management - Business Management,

OCBC Bank Group Risk Management Division.

One of the parties in Market Risk involved in the

migration of the legacy system Reuter's Kondor

plus to Murex system for Head Office and the

Overseas entities..

Documentation of the day to day process and also

involved in enhancing the new system (Murex)

Creation of Generators

Validating the daily reporting by Market Risk

sensitivities (FXNOP, PV01, CS01, VaR, Stress

Testing, Greeks)

Training some of the people in Market Risk on the

Murex system functionality.

-Involve in the upgrade of the Murex System.

-Involve in the separating the bonds to capture

generic and specific risk for VaR computation.

-Involve in the implementation of new treasury

products in respect to Market Risk for Head

Office and Overseas entities (As described below)

-Projects handled are as follows :-

1) Credit Curve Project

Description

This project aims to achieve enhanced Credit

Spread Sensitivity (CS01) computed given the

availability of credit term structure made

possible with generic credit curves.

2) Fixed Income/PV FX MM Project

Description:

OCBC Bank implemented Murex by replacing existing

Front Office System K+ for Fixed Income, FX and

MM.

3) Migration of OCBC overseas entities to Murex

4) VaR for Credit and overseas entities

Description:

This is to have the risk on Bonds separate into

Generic and Specific Credit Risk for VaR

computation.

5) New Treasury Product Launch

Description:

There is always a launch of new treasury new

products for Head Office and some which are

currently in Head Office to their overseas

entities.

6)Binary Upgrade on Murex/Python

Description:

There is the upgrade of the Murex/Python system

to a higher version for Head Office and overseas

entities.

7) In charge of Market Risk

Description:

Involved in moving from legacy treasury system to

Murex Treasury system. Set up the market risk

simulation view, MRM reports, VaR including

backtesting and stress testing and counterparty

limit monitoring. Also report the liquidity

status from Murex and Host system to Management.

Alliance 10th April, 2006 to 22nd August,2010, Market

Banking Risk Department,

Group Head of Middle Office

In charge of revamping the Treasury system to

capture the monitoring and control of risk in

terms of portfolio, nominal value, stop-loss,

settlement risk, single transaction limit, VaR

Reporting to Management on the Market Risk

elements on Treasury products

Reporting to Finance Department on ALCO for the

Fixed Income Portfolio

Perform stress test on the Treasury Portfolio

especially the Fixed Income Portfolio

In charge of including the required risk

monitoring and compliance for the new Treasury

system-Murex (Replacement Risk, Settlement Risk,

Portfolio Position, Issuer Risk, VaR, Back

testing, Stress testing,PV01-Price Value at 1

basis point shift and Country Risk on Foreign

Exchange, Money Market, Securities and

Structured Products)

Validation of VaR results that were generate by

the VaR run including the various shocks and the

historical market data that were related to each

product type

Reviewing and commenting on the increase or

decrease on the New Liquidity Framework to

Management

1st October,2008

Successfully implementation of the Murex and MLC

in monitoring the controls and procedures as

stated above for Phase 1 which includes on

Treasury Products (FX, MM, Fixed Income and

Derivatives)

31st December,2009

Successfully tested and ready for implementation

on Phase 2 which is on Exotic FX Options and MGS

Futures and also on monitoring of off market

transaction.

Bank of Tokyo, 1st April, 1976, Accounts Department, Clerk

Ltd, Kuala Lumpur

which later Reconciliation of all accounts and preparation of

changed it name to Financial Statements of the Bank

Bank of 1st June, 1976, Deposits Department, Clerk

Tokyo-Mitsubishi

(Malaysia) Berhad Maintaining of all Deposits Accounts

15th October, 1981, Loans Department, Clerk

Maintaining of Small Scale Loans and Housing

Loans

1st April, 1987, Business Promotion Department,

Confidential Clerk

Improve the efficiency in terms for workflows of

all the departments of the Bank

4th January, 1988, Loans Control Department,

Confidential Clerk

Statistical reports on all loans to Central Bank

and Portfolio Management of the Loans.

1st April, 1988, Loans Control Department,

Trainee Officer

same as above

1st July, 1988, Loans Control Department,Assistant Manager

Establish credit control procedures on the

managing of loans to Corporates

Establish and control on credit lines to

Financial Institutions

Control and recovery of Non Performing Loans

Statistical reports to our HeadOffice and Bank

Negara

Establish credit lines for SmallScale and Housing

Loans

2nd January, 1991, Treasury Back Office

Department, Assistant Manager

Processing of all market related products (i.e.

Foreign Exchange, Fixed Income, Money Market and

Derivatives)

Settlement of all transactions in relation to the

above products

Reconciliation of all records on the above

products.

Improvement of the department to not only be the

Back Office but to also control the market risks

and limits placed in all the market related

products.

After the establishment of the Risk Control Unit

by me, the

establishment and control of the market risks was

transferred to this department.

1st January, 1995, Risk Control Unit, Vice

President

Overseas and control of all the risks related to

market (i.e. Forex Exchange, Money Market,Fixed

Income and Derivatives)

Establish control procedures for the control of

market risks.

Manage and control of Assets and Liabilities

Management.

Control and establishment of all market credit

lines.

(Replacement Risk, Settlement Risk, Position

Limit, Trading Limit, Stop-Loss Limit, VaR-value

at risk, Gapping report and etc)

28th January, 2002, Balance of Payment, Vice

President

Report of all transactions of our customers in

relation to the Exchange Control Act on inflows

and outflows of funds.

Act as a liaison on all Exchange Control Matters

to our customers.

The reports are used by the Central Bank to

assist them

in the policy matter in relation to the inflow

and outflow of

funds of the country.

One of the members of the panel by the Central

Bank in the

implementation of the system to control and

report the

inflows and outflows of funds electronically to

Central

Bank.

1st April, 2004 to 9th April,2006, Risk Control

Unit,Vice President

Risk Control Unit Control market risks on all

Treasury Departments products (i.e. Foreign

Exchange, Money Market and Derivatives products)

Manage and control all aspects of Assets and

Liabilities Management.

Committee member in the preliminary studies of

the Implication and Adoption of Basel II.

Person-in-charge of the monthly Market Risk

Committee which states all the market risk

controls to Board of Directors.

Control and check the dealer's in respect to

"best practices for the dealer".

One of the committee member to establish and

better control operational risks of the others

department.

One of the committee member for the

establishment risk on new market products.

Malaysia Building 15th January,2013 to Present

Society Bhd (MBSB)

Kuala Lumpur Currently attached to Malaysia Building Society

Bhd (MBSB) which is a Government Linked Company

which is moving to a banking platform.

I am the Head of Market Risk and Asset and

Liability Management on contract basis.

I am currently managing the project on

incorporating the risk tools and requirements to

a Treasury and Risk system that the organization

have purchase including VaR and stress testing.

Contact this candidate