Experience

• 

  Mmtc limited

  May 2018 - Jul 2018

  Management trainee
• 

  Hdfc bank

  Dec 2023 - now

  Started new position as Auditor at HDFC Bank Ltd. Retail Branch Banking : Classic Relationship manager "Dedicated Internal Auditor Manager with a proven track record in financial scrutiny and risk management. Bringing extensive experience to HDFC Bank Ltd, I excel in ensuring compliance, implementing robust internal controls, and optimizing operational efficiency. My commitment to precision and strategic insight positions me to contribute effectively to HDFC Bank's continued success in maintaining financial integrity and safeguarding assets."

  • Internal Auditor

    Sept 2021 - now

  • Deputy Manager

    May 2018 - now

  • Manager

    Dec 2023 - Jun 2024
• 

  Sbi card

  Mar 2024 - now

  Manager

  As a dedicated compliance and risk management professional, I specialize in ensuring that organizations operate within the bounds of applicable laws, regulations, and internal policies. With a comprehensive understanding of regulatory risks, I formulate and execute robust compliance assurance plans tailored to meet the unique needs of the organization.My expertise includes creating and implementing assurance frameworks and I perform risk-based assurance testing across multiple functions, identifying non-compliance and process gaps, and conducting monthly reviews to maintain high standards of organizational compliance.By correlating business risks and priorities with the compliance assurance plan, I enhance the program’s effectiveness, ensuring that all stakeholders understand their roles in maintaining compliance. I prepare detailed assurance reports and facilitate discussions with functional stakeholders to develop and agree on action plans, ensuring timely resolution of any identified issues.Collaboration is key to my approach, working closely with senior management and functional teams to simplify processes and drive continuous improvement. I proactively identify potential non-compliance and control gaps, providing actionable recommendations to mitigate risks and enhance process efficiency.I also contribute to the risk assessment of business units, aiding in the development of first-line monitoring programs. My role involves interpreting internal policies, procedures, and relevant laws, and making necessary adjustments to align with regulatory requirements. I stay abreast of industry best practices in assurance, evaluating their feasibility for implementation within the organization.My goal is to provide senior management with clear insights into compliance and risk management, presenting findings, risks, and recommended actions to ensure the organization operates with integrity and adheres to regulatory standards. Show less