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Senior ConsultantRavi Nathan

Professional Summary:

Ravi is a Senior Project Manager & Advisory Leader with over two decades of experience in Capital Markets and Regulatory Risk across Europe and North America. Known for successfully managing large-scale GRC initiatives and delivering critical regulatory programs.

  • Former head of Investment Grade Credit Derivatives Trading/Structuring at several major financial institutions.
  • Strong expertise in banking, investment banking, asset management, enterprise risk management, regulatory risk, and project management.
  • Recently served as Senior Project Manager/Business Analyst in Regulatory Risk at a leading US money center bank.

Expertise & Skills

  • Market Risk, Counterparty Credit Risk, and Operational Risk
  • Stress Testing, Capital Planning, CCAR, and Business Intelligence
  • Regulatory Reporting (Basel III RWA, Scenario Analysis, Data Lineage, Traceability, and Audits)
  • Credit Portfolio Management (Managed portfolios exceeding $1 billion notional)
  • CCAR/DFAST Implementation for Commercial Real Estate Stress Testing
  • Project Management using Agile (Scrum) and SDLC Methodologies


Relevant Experience

  • Fitch Ratings: Senior Business Analyst
    • Specialized in Collateralized Loan Obligations and Structured Credit.
    • Led business transformation projects and authored model development documentation for stress testing.
  • Citibank, NA: Senior Vice President – Credit Analytics (7 years)
    • Delivered complex CCAR/DFAST stress-testing programs for commercial real estate and corporate loan portfolios.
    • Spearheaded Citi Obligor Risk Rating model development and performed extensive data analysis for stress loss analytics and FR-Y9C reporting.
  • State Street: Senior Risk Advisor
    • Advised hedge funds and investment firms on risk reporting and management.
    • Conducted portfolio reviews and created benchmark-driven risk reports.
  • Deutsche Bank: Vice President & Global Head of Credit Correlation and Modeling (6 years)
    • Managed a team of five in developing and validating structured credit models.
    • Oversaw global credit portfolio management.
  • Bank of Nova Scotia: Director – Senior Investment Grade Credit Trader
  • WESTLB: Director – Head of Credit Derivatives Trading and Structuring for Europe
  • Bank of Tokyo: Director – Head of Credit Derivatives Trading and Structuring for Europe
  • Union Bank of Switzerland (UBS): Director – Senior Investment Grade Credit Trader
  • JPMorgan Chase: Vice President (5 years) – Senior Investment Grade Structured Note Trader


Education

  • MBA in Finance and Corporate Strategy, Columbia Business School, NY, NY
  • BA in Chemistry, University of Virginia, Charlottesville, VA
  • CFA Charterholder