/People

Joydeep Chakraborty

Investor

Executive-In-Residence at Interactive Niagara Media Cluster o/a Innovate Niagara

Canada

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About

Joydeep Chakraborty is an Operational Risk Manager at a Canadian financial services company with over 20 years of experience in enterprise strategy, governance, and compliance across financial services, consulting, and technology sectors. His background includes leading transformation programs, AML/KYC remediation initiatives, and GRC modernization efforts across Canada, the U.S., India, and multi-region operations. Chakraborty holds patents for RegTech innovations in digital identity and integrated risk assessment, and serves as a mentor at Brock LINC, an Executive-in-Residence at Innovate Niagara, and a Board Director with the South Niagara Chambers of Commerce.

Experience

  1. Financial Services Company in CanadaOperational Risk Managercurrent2026 — presentToronto, Ontario, Canada
  2. Innovate NiagaraExecutive in Residencecurrent2026 — presentCanada
  3. Brock UniversityMentorcurrent2025 — presentCanada
  4. York Entrepreneurship Development Institute (YEDI)Mentorcurrent2024 — presentCanada
  5. AXZORADirector of Operations2023 — 2025Ontario, Canada
  6. Axzora Inc. – CanadaSenior Manager2023 — 2025
  7. VFS GlobalOperations Control Senior Manager2023Ontario, Canada
  8. VFS Global - CanadaOperations Control Manager2023
  9. AXZORADirector of Operations2022Canada
  10. Axzora Inc. – CanadaSenior Manager2022
  11. JPMorgan Chase & Co.Vice President – PM/Business Manager2019 — 2021Canada
  12. JPMorgan Chase & Co.Compliance Project Manager2019 — 2021
  13. Career BreakCaregiving2017 — 2019India
  14. TATA Consultancy ServicesDelivery Head (Asst. GM) – Canada2015 — 2017Canada
  15. TATA Consultancy Services (HSBC Engagement) – CanadaManager2015 — 2017
  16. Bank of AmericaSenior Manager2008 — 2015

Skills & more

Strategic PlanningOrganization Skills3Team Management93Management41Leadership24Team Leadership5Strategy5People Management1StartupsKPI DashboardsRegulatory ComplianceRisk Modeling
+12 moreProgram/Change ManagementKYC/AML Compliance LeadershipExecutive Reporting & InsightsRegulatory Risk ManagementAudit Readiness & Compliance ManagementSLA & Performance GovernanceProcess Standardization & Quality AssuranceMulti‑Region Operations ManagementOperational Risk & ControlsInternational Expansion StrategyRegTech Innovation & AutomationInternational Expansion

Languages English · Hindi

  • ISO/IEC 27005 Lead Risk Manager - Pending Certification — PECB
  • NIST Cybersecurity Professional - Pending Certification — PECB
  • Verified International Academic Qualifications — World Education Services
  • EXIN Agile Scrum Master — EXIN
  • AML and Beneficial Ownership — Canadian Securities Institute
  • Six Sigma Black Belt (CSSBB) — Indian Statistical Institute - Official
  • General Data Protection Officer — Independent Global Certification
  • Anti Money Laundering & Terrorist Financing for Banking Professionals — Canadian Securities Institute
  • ISO/IEC 30301 Lead Auditor — PECB
  • ISO/IEC 21502 Lead Project Manager — PECB

From Joydeep's professional profile.

Colleagues at Interactive Niagara Media Cluster o/a Innovate Niagara

Frequently asked questions

Who is Joydeep Chakraborty?
Joydeep Chakraborty is an Operational Risk Manager at a Canadian financial services company with over 20 years of experience in enterprise strategy, governance, and compliance across financial services, consulting, and technology sectors. His background includes leading transformation programs, AML/KYC remediation initiatives, and GRC modernization efforts across Canada, the U.S., India, and multi-region operations. Chakraborty holds patents for RegTech innovations in digital identity and integrated risk assessment, and serves as a mentor at Brock LINC, an Executive-in-Residence at Innovate Niagara, and a Board Director with the South Niagara Chambers of Commerce.
Where does Joydeep Chakraborty work?
Joydeep Chakraborty is Executive-In-Residence at Interactive Niagara Media Cluster o/a Innovate Niagara.
Where did Joydeep Chakraborty go to school?
Joydeep Chakraborty studied at University of Niagara Falls Canada (Master of Management, Entrepreneurship/Entrepreneurial Studies); University of Toronto - Rotman School of Management (FinTech: Future of Payments, FinTech); Indian Institute of Management, Kozhikode (Post Grad).

Same school

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