Rajit Punshi

Rajit Punshi is the Singapore based founder of ORP2b, the Regtech & Risktech marketplace for Risk. Compliance and Transformation. ORP2b is the tech venture of The Operational Risk Practice Pte. Ltd. (ORP) which Rajit founded in 2011 after a 21 year stint with Standard Chartered where his last position was - Global Head Operational Risk Policy, Process and Regulatory Compliance. ORP2b as a platform has over 150 industry experts from 25 countries globally, with average hands-on practical experience of 15 years in various domains of Risk, Compliance, Technology, Digital, Project Management, etc.

Rajit Punshi
Born
Chandigarh, India
Alma materSydenham Institute of Management Studies, Research and Entrepreneurship Education
St. Xavier's College, Kolkata
OccupationFounder ORP2b, the marketplace for Risk, Compliance & Transformation; Founder & Managing Principal, The Operational Risk Practice Pte Ltd (ORP)

The ORP2b marketplace platform facilitates matching of client needs with the right experts, solutions on short, medium and long term basis. ORP2b has a proven track record of projects across SEA, Middle East, Africa, UK, US. ORP2b is today helping clients in the Tech risk incl. Cyber, Vendor, Projects, Resilience; Compliance; Operational risk; Assurance; Reputation risk; Internal Controls; Governance across financial services and other industries.

For his contribution at the global industry level in the formulation of the Basel Accord and fostering its adoption especially in Asia, Rajit was voted as one of the industry’s ‘Top 50 Faces in Operational Risk’ by Oprisk and Compliance magazine in 2008–09.

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). Managing risk together. ORX. Retrieved on 28 January 2018.</ref>
  • Led the 2012 H1 FICS Industry Certification Programme for Operational Risk in Singapore
  • FRM Operational Risk during 2014-2018
  • Past member of UK FSA's Expert Working Group on Operational Risk, post Financial Crisis
  • Past member of UK FSA Working Group on Operational Risk
  • Past Operational Risk Working Group Member of Institute of International Finance (IIF)
  • Past Deputy Chair of the Association of Banks Singapore Task Force on Operational Risk
  • Past Member of Singapore Gamification Association

External speaking engagements
YearName of Conference/EventRef.
April 2012 Asian Banker Summit, Thailand [2]
2012 Marcus Evans – Operational Risk Conference
2006 Bank of International Settlements – Financial Stability Group
2007–2010 Financial Times (FT) Global Briefings [3]
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 [4]
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. The Asian Banker Summit 2012 | Risk & Regulation Conference. Summit2012.asianbankerforums.com. Retrieved on 28 January 2018.
  3. "Archived copy". Archived from the original on 24 January 2011. Retrieved 19 April 2012.CS1 maint: archived copy as title (link)
  4. "Archived copy". Archived from the original on 20 January 2012. Retrieved 19 April 2012.CS1 maint: archived copy as title (link)
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