Deepanjan Guha
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CREDENTIALS & CERTIFICATIONS

Credentialled for regulated banking operations

These credentials underpin my COO-level delivery across regulatory governance, operational risk & resilience, payments modernisation, third-party oversight, and crisis readiness — designed to be scanned quickly by recruiters.

ABS certifications Operational risk BCM / crisis management TPRM / outsourcing Payments & security In progress (2025)
Recruiter note

If your mandate requires regulator-ready operating posture (MAS/ABS), evidence-led controls, resilience testing, and safe modernisation delivery — this credential set is built exactly for that environment.

Currently pursuing

Planned completion: 2025

Certified Trade Finance Compliance (CTFC)
Association of Trade Finance Professionals / London Institute of Banking & Finance
IN PROGRESS
Trade finance Compliance Controls
CDCS (Documentary Credits Specialist)
Planned completion by end-2025
IN PROGRESS
LC operations UCP / trade docs Operational risk

ABS certifications (governance & resilience)

Built for regulator scrutiny & audit readiness

Certified in Business Impact (ABS)
Business impact analysis • recovery priorities
ABS
Resilience BIA Operating model
Certified in Operations Risk Management (ABS)
RCSA • KRIs • incidents • controls
ABS
Operational risk RCSA KRI
Certificate in Incidents & Crisis Management (ABS)
Crisis playbooks • response discipline
ABS
Crisis Incidents Readiness
Certificate in Business Continuity Management for FIs (ABS)
BCM testing • scenario readiness
ABS
BCM Testing Recovery
Certificate in Third Party Risk Management (ABS)
Outsourcing governance • vendor controls
ABS
TPRM Outsourcing SLA/KPI/KRI

Risk, compliance & security credentials

Controls depth across fincrime, cyber and payments

Certificate in Trade-Based Financial Crime Compliance
TBML risk awareness • trade controls
COMPLIANCE
Fincrime Trade Controls
Cyber Security Essentials
TÜV SÜD PSB, Singapore
SECURITY
Cyber hygiene Risk awareness Controls
Certificate in Derivatives & Risk Management
CFI & NASBA
RISK
Markets Risk Governance

Digital, AI & modernisation

Practical governance-first adoption

Certificate in Prompt Engineering
Government of Dubai
AI
GenAI Governance mindset Productivity
Modernisation delivery focus
Payments change (ISO 20022 readiness), controls uplift, and security initiatives
DELIVERY
ISO 20022 BAU-safe change Security uplift

Memberships

Industry alignment and continuous learning

Member, Singapore FinTech Association
FinTech ecosystem participation
MEMBER
FinTech Ecosystem
Member, London Institute of Banking & Finance
Professional development • global standards
MEMBER
Banking standards Professional body

Need verification or supporting documents?

Recruiters can reach out confidentially for credential confirmation, supporting documents, or reference-ready role-fit summaries.

Recruiter Contact Download Resume