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Manmohan Menon

Head of Risk at Modifi

Manmohan Menon has extensive work experience in the financial industry, with a focus on risk management and credit assessment. Manmohan is currently serving as the Head of Risk at MODIFI since 2023. Prior to this role, they worked at Radgo Consulting Private Ltd as the Executive Director - Financial Services from 2021 to 2023, where they provided advisory services for banks, financial institutions, and start-ups in setting up international factoring subsidiaries and trade finance platforms.

From 2015 to 2021, Manmohan Menon worked at Maersk Group as the Global Credit Risk Lead, overseeing the credit risk policy, strategy, and assessment for the company's trade finance operations across multiple geographies. Before that, they were a Senior Vice President at HSBC, serving as the Commodity Finance Risk Management Lead from 2014 to 2015 and the Vice President - Credit Risk from 2009 to 2014.

Additionally, Manmohan Menon held various roles at HSBC India, Global Trade Finance Limited, HSBC, Tata Finance Limited, SBI Factors and Commercial Services, and Tata Share Registry Ltd earlier in their career. These roles involved responsibilities such as heading credit teams, managing client relationships, and assessing credit proposals.

Overall, Manmohan Menon has a wealth of experience in risk management, credit assessment, and advisory services in the financial industry.

Manmohan Menon completed their Master's in Management in Finance (MFM) from the University of Mumbai, where they studied from 1999 to 2002. Prior to that, they attended National High School in Kolkatta from 1978 to 1983, however, no degree or field of study information is available for that period.

In terms of additional certifications, Manmohan Menon obtained multiple certifications throughout their career. In August 2020, they completed the "Conceptual Foundations of Auditing" course from the University of Illinois Urbana-Champaign. In March 2023, they obtained certifications in "Credit Risk Management: Frameworks and Strategies" and "Introduction to Risk Management" from the New York Institute of Finance. Manmohan later obtained certifications in "Market Risk Management: Framework and Strategies" and "Operations Risk Framework and Strategies" from the same institution in April 2023.

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Timeline

  • Head of Risk

    May, 2023 - present