Abhishek Jajoo


  • Developed a comprehensive risk management framework including setting up a Risk management department and working closely on the computation of various material risks including credit, market, and liquidity risk for a leading investment bank in Kuwait.
  • Developed and implemented market risk framework and measurement models for IFRS 9 for Finance Institutions and Insurance companies
  • Developed/ revised the key policies/charter/framework for ABK as part of the overall Corporate Governance framework including Board Committee Charters, CG Policy, Disclosure Policy, Remuneration Policy, Conflict of Interest & RPT policy, Stakeholder Protection Policy, etc.
  • Developed the Liquidity & Leverage Ratio Framework for ABK
  • Implemented IFRS 15 across various Insurance companies in UAE, Bahrain, and Oman.
  • Carried out gap assessment and impact analysis as part of the IFRS 17 Phase 1 project at various Insurance companies in UAE, Bahrain, and Oman.
  • Reviewed the operational risk framework
  • Carried out an impact assessment of IFRS 16 on the client operations and Financial Statements, provide the client with orientation on the requirements of the IFRS 16 standard and disclosures.
  • Developed and implemented the Bank-wide Risk Appetite Statement and Business-wise Risk Appetite parameters for ABK, based on the best practices floated by IIF and other prominent institutions.
  • Conducted the ICAAP exercise for ABK including development/revision of the key Pillar II Risk Models and development of capital management strategy.
  • Conducted a quantitative and qualitative impact assessment of the BASEL Proposed reforms (BASEL- III) on a leading commercial bank in Bahrain
  • Conducted the QIS Study for ABK, based on the draft BASEL III Capital Standards guidelines issued by Central Bank of Kuwait


  • Abhishek is closely working with various exchange houses, banks, finance companies, and insurance companies in UAE on various services of compliance areas.
  • Services handled includes AML Compliance Audit, Compliance Advisory services, AML training, Fatca / CRS implementation, AML KYC documentation review and filing, Transaction Monitoring system parameters and rules implementation, AML policy development, RIA Audit, IFRS -9, 15, Insurance Audits
  • List of Major clients engaged for various services
  1. Bank Of Baroda
  2. Union Bank of India
  3. Canara Bank
  4. PNB
  5. IDBI Bank
  6. Dar al Takaful
  7. Al Dhafra Insurance
  8. Al Buhaira Insurance
  9. Dubai Insurance Company
  10. Union Insurance
  11. Aman Insurance
  12. LIC International
  13. State Life of Pakistan
  14. Orient Insurance
  15. Orient UNB Takaful
  1. Siraj Finance
  2. Berns Brett Masood Insurance
  3. Green Sheild Insurance
  4. Hinduja Bank
  5. Muscat Finance S.A.O.G
  6. Tokio Marine & Nichido Fire Insurance Co LTD
  7. Alpen Asset Advisors Limited
  8. Abu Dhabi Finance PJSC
  9. Mawarid Finance
  10. Al Ain Finance
  11. Mawarid Securities
  12. Mawarid Technology
  13. Gargash Insurance Services LLC
  14. South Indian Bank
  15. Shinhan Bank
  16. Axis Bank
  17. Bank of India

Leave a comment

Your email address will not be published. Required fields are marked *