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Parisha Joshi

Parisha Joshi

Article Associate

Followers of Parisha Joshi979 followers
location of Parisha JoshiElgin, Illinois, United States

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  • Timeline

  • About me

    Risks and Controls Professional || MSF || FRM || CA

  • Education

    • DePaul University - Charles H. Kellstadt Graduate School of Business

      2020 - 2022
      Masters in Finance Finance 3.9/4.0

      Courses taken: Quantitative methods, Financial Management, Financing New Ventures, Advanced Corporate Finance, Investment Analysis, Financial Statement Analysis, Real Estate Investment & Finance, Blockchain & Cryptocurrency, Money & Capital markets, International Finance, and Introduction to Programming

    • Narsee Monjee College of Commerce and Economics

      2011 - 2014
      Bachelor of Commerce (B.Com.) Economics A

      Activities and Societies: Public Relations Official of the Hobby Center Society of Narsee Monjee College of Commerce and Economics (2013-14)

  • Experience

    • Asit Mehta & Associates

      Sept 2012 - Dec 2015
      Article Associate

      Work Experience:Internal Audits, External Audits, Finalization of Accounts, Compliance & Regulatory Filings to the Registrar of Companies etc.

    • Viteos Fund Services

      Apr 2016 - Oct 2017

      Hedge Fund Accountant providing shadow accounting services Hedge Fund Accountant

      • Assistant Manager

        Apr 2017 - Oct 2017

      • Management Trainee

        Apr 2016 - Mar 2017

    • Axis Bank

      Feb 2018 - Aug 2020
      Manager - Enterprise and Operational Risk Management

      Enterprise and Operational Risk Management involving internal capital adequacy assessment, defining the risk appetite statement, operational risk reviews and risk assessments in the areas of mis-selling complaints, retail forex, trade, syndication etc. Led and managed a process governance exercise and developed a prototype of PRC document for an entity that was scaled up across the bank.

    • Glyph Investments Inc.

      Jun 2021 - Jun 2022
      Financial Analyst

    • DePaul University - Charles H. Kellstadt Graduate School of Business

      Sept 2021 - Dec 2021
      Graduate Assistant - Department of Retail and Finance

    • EY

      Jul 2022 - Feb 2024

      Projects: Internal Audits, Internal Audit Gaps Assessments (focused on capital risks, interest rate risks, commercial banking products, compliance and governance reviews etc.) , SOX readiness, Regulatory Issue Validations for the Banking & Capital Markets Industry and Asset Managers Business Consulting - Enterprise RiskProjects: SOX control testing, Internal Audits (IA), Issue Validation, IA Skills Assessment for prominent clients from the Wealth & Asset Management and Banking & Capital Markets Industry

      • Manager - Enterprise Risk, Business Consulting

        Aug 2023 - Feb 2024

      • Senior Consultant - Enterprise Risk, Business Consulting

        Jul 2022 - Aug 2023

    • Discover Financial Services

      Apr 2024 - now

      1. Responsible for identifying risk in the Decision & Analytics (DNA) universe and drive strategies to manage it by liasing with enterprise wide legal, compliance and corporate risk functions2. Develop business-unit specific approaches and ensure accurate and timely implementation across all risk management disciplines and all areas in the DNA organization.3. Direct the business compliance and operational risk/control activities including risks and controls identification and assessment, procedure documentation, process design, control workflow/systems, reporting, testing, remediation, third-party and change management. Show less

      • Controls Design Specialist - Risk Operations

        Mar 2025 - now

      • DNA Risk Governance and Standardization Specialist

        Jan 2025 - Mar 2025

      • Controls Design Specialist - Risk Advisory

        Apr 2024 - Dec 2024

  • Licenses & Certifications

    • Chartered Accountant

      The Institute of Chartered Accountants of India
      Jul 2016
      View certificate certificate

    • Certified Financial Risk Manager (FRM)

      Global Association of Risk Professionals (GARP)
      Apr 2020
      View certificate certificate

    • Accounting Technician Certification Course

      Institute of Chartered Accountants of India

  • Honors & Awards

    • Awarded to Parisha Joshi
      Bravo Award EY May 2023 Outstanding job on a project/pursuit
    • Awarded to Parisha Joshi
      Bravo Award EY May 2023 Working together as a team
    • Awarded to Parisha Joshi
      Bravo Award Ernst & Young Mar 2023 Highest performing team
    • Awarded to Parisha Joshi
      Bravo Award Ernst & Young Mar 2023 Outstanding job on a project
    • Awarded to Parisha Joshi
      CSR Initiative Award Viteos Fund Services Jul 2017
    • Awarded to Parisha Joshi
      Excellence Award - Presentation Viteos Fund Services April 1, 2016 Excellence Award for presentation on - Is cloud computing changing the nature of hedge fund administration?