“Jay Rathi: Driving Enterprise Risk Excellence with Strategic Foresight”
Jay Rathi, AVP – CIB Business Risk at HSBC, brings 11+ years of experience in enterprise risk, governance and operational resilience. A Chartered Accountant and certified ISO 31000, ISO/IEC 42001 Lead Implementor, Risk & AI (GARP), and CSOE professional, he designs defensible, future-ready risk frameworks trusted by senior management and regulators. Known for simplifying complex risk environments, he delivers decision-grade, data-led insights that strengthen regulatory readiness and execution.
Before HSBC, Jay built a strong global risk leadership foundation across Revolut, PwC India, Mazars and BDO India. Leveraging his CA expertise, he strengthened controls, reduced customer-impacting risks, and enabled organisations to move from compliance-led assurance to proactive, ownership-driven risk management, supporting sustainable growth.
Jay Rathi: Driving Enterprise Risk Excellence with Strategic Foresight



