Kersi Porbunderwala

Kersi Porbunderwala

Copenhagen, Capital Region of Denmark, Denmark
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Publications

  • Responses to the Regulatory Compliance on Business Initiatives & Data Management Strategy

    Copenhagen Compliance

    The current overly regulated oversight reporting, requires an integrated compliance landscape where good governance results in optimized risk management and automated compliance processes. The journey of Governance, Risk, Compliance and IT-Security (GRC) conformity, begins with a master class workshop to facilitate a holistic approach in addressing the massive overreach.
    The Copenhagen Compliance® Global Actionable Regulatory Program (GARP) maintains the governance religion but changes the…

    The current overly regulated oversight reporting, requires an integrated compliance landscape where good governance results in optimized risk management and automated compliance processes. The journey of Governance, Risk, Compliance and IT-Security (GRC) conformity, begins with a master class workshop to facilitate a holistic approach in addressing the massive overreach.
    The Copenhagen Compliance® Global Actionable Regulatory Program (GARP) maintains the governance religion but changes the risk management rituals to be compliant.

    The GARP program depends not only on statistical data, facts and figures, but includes the anecdotal information as well. Compliance storytelling is a powerful tool to impact the understanding of the GRC value for the rank and file disclosures and will help that the numbers sink in deeper and make good use of the abundance of GRC data.

    The GARP approach is the first step towards the adoption of an enterprise-wide, holistic business operating model with a focus on costs, avoid duplication & more automation/IT. The methodology will document and restructure the current GRC framework, data architectures & internal processes, into a cost-effective, scalable, firm-wide compliance strategy. GARP will provide a comprehensive regulatory service within the organization to cover many dozens of regulatory filing requirements at a global level. Send us a email: info@copenhagencompliance.com to secure your GARP masterclass journey.

    Other authors
    • Kersi F. Porbunderwalla
    See publication

Projects

  • The Audit Committee Network

    - Present

    The Copenhagen Compliance® Audit Committee Governance Network, in association with Grant Thornton and Pinsent Masons, is a group of audit committee members from all trades and vocation and stakeholders. The members are committed to improving the performance of audit committees and the board of directors by enhancing trust with all stakeholders and in financial markets.

    THE NETWORK WILL YIELD PRACTICAL, UPDATED, TOPICAL & TIMELY GUIDANCE
    The primary purpose of the forum is to increase…

    The Copenhagen Compliance® Audit Committee Governance Network, in association with Grant Thornton and Pinsent Masons, is a group of audit committee members from all trades and vocation and stakeholders. The members are committed to improving the performance of audit committees and the board of directors by enhancing trust with all stakeholders and in financial markets.

    THE NETWORK WILL YIELD PRACTICAL, UPDATED, TOPICAL & TIMELY GUIDANCE
    The primary purpose of the forum is to increase the member's expertise and get a significant expansion of sparring and knowledge sharing on particular challenges from the professional network. In addition, the network will share articles in newsletters so that as a member of the network you can influence the topics and content to expand your skills optimally.

    BENEFITS AND VALUES
    The network meetings will focus on practical issues to improve the audit committee and overall board performance. Each agenda will be identified and approved by the members;
    A strong professional network
    Access to content, roadmaps and frameworks developed by Copenhagen Compliance
    Access to experts in the GRC and audit field
    Benefit from input on international public policy matters provided by other members
    Challenging members and their audit committees
    Contact to sparring and knowledge sharing
    Exchange of emerging global best practices
    Improved audit committee performance
    Professional updates at the highest level
    Peer-to-peer dialogue on immediate issues
    Stakeholder contribution to enhancing trust and integrity

    See project
  • Good Governance Risk Management & Compliance Workshop / DJØF


    Convergence, integration and management of GRC policies to business process management
    Risk management actions are based on IT tools for consistency and handling of quality data
    Automating GRC structures in the organization.

    See project
  • The Framework of EU Bank Union & The Financial Regulation Program

    Are you ready to comply with the regulatory requirements of the EU Bank Union?

    Key stakeholders who impacted by these compliance changes, are the entity’s board of directors, senior management and compliance officers: individuals having a personal legal liability for governance, risk management and compliance activities.

    Copenhagen Compliance (CC) will offer tools to mitigate the oversight risks that the board of directors and other stakeholders are held accountable for. It will…

    Are you ready to comply with the regulatory requirements of the EU Bank Union?

    Key stakeholders who impacted by these compliance changes, are the entity’s board of directors, senior management and compliance officers: individuals having a personal legal liability for governance, risk management and compliance activities.

    Copenhagen Compliance (CC) will offer tools to mitigate the oversight risks that the board of directors and other stakeholders are held accountable for. It will provide the stakeholders with the facts and recommendations to implement a solid financial monitoring program, structure and framework, and an insight into the IT tools required to deliver these processes.
    Additionally the gap analysis which is a part of our value proposition will provide a roadmap which business unit and IT/delivery teams can develop further. Based on these documents and reports, the management team can then put forward an appropriate timeframe and proposals to comply with these substantial regulatory changes, and meet the implementation deadline of March 2014.
    The resulting gap-analysis, road map and action plan, will provide the affected entities with greater assurance to adherence on the compliance requirement, and providing them individually with evidence that they have performed their duties conscientiously.

    The advantages of Copenhagen Compliance as a neutral organization include the fact that we can deliver an accurate and impartial gapanalysis of the customer’s compliance and risk management activities.

    See project

Honors & Awards

  • Cousin

    Cousinerie de Bourgogne

    Appointed Cousin at Cousinerie de Bourgogne and several other distinguished appointments in the Wine, Food and Beverage industry

  • Commandeur

    Commanderie de Bordeaux

    From my 19-year career in the hospitality industry I have had the pleasure og being appointed Commandeur at Commanderie de Bordeaux, Maître Hôtelier and Maître Restaurateur for the Châine des Rottiseurs, Member of the Chevalier du Tastevin, Cousin at Cousinerie de Bourgogne and several other distinguished appointments in the Wine, Food and Beverage industry

  • Maître Hôtelier and Maître Restaurateur

    Châine des Rottiseurs

    From my 19-year career in the hospitality industry I have had the pleasure og being appointed Commandeur at Commanderie de Bordeaux, Maître Hôtelier and Maître Restaurateur for the Châine des Rottiseurs, Member of the Chevalier du Tastevin, Cousin at Cousinerie de Bourgogne and several other distinguished appointments in the Wine, Food and Beverage industry

  • Chevalier du Tastevin

    Chevalier du Tastevin

    From my 19-year career in the hospitality industry I have had the pleasure og being appointed Commandeur at Commanderie de Bordeaux, Maître Hôtelier and Maître Restaurateur for the Châine des Rottiseurs, Member of the Chevalier du Tastevin, Cousin at Cousinerie de Bourgogne and several other
    distinguished appointments in the Wine, Food and Beverage industry

Languages

  • Danish

    Native or bilingual proficiency

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