Raj Maheshwari

Raj maheshwari

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location of Raj MaheshwariDelhi, India
Phone number of Raj Maheshwari+91 xxxx xxxxx
Followers of Raj Maheshwari2000 followers
  • Timeline

    Jan 2011 - Jan 2011

    Intern

    Aviva India
    May 2012 - Apr 2014

    Territory Sales Manager

    International tractors limited
    Feb 2015 - Apr 2015

    Summer Intern

    SEBI
    Jun 2016 - Feb 2017

    Management Trainee

    Capital First Limited
    Sept 2019 - Feb 2023

    Supervising Analyst Risk and Compliance

    EY
    Current Company
    Feb 2023 - now

    Risk and controls

    NatWest Group
  • About me

    IRM L1| Risk and Controls | Data Loss Prevention | Process Simplification | Ex-EY Risk Management Services | Six Sigma Green Belt

  • Education

    • Ibs hyderabad

      2014 - 2016
      Master of business administration (m.b.a.) finance, general a

      YES CLUB, Voluntered for social service

    • Amity university

      2009 - 2012
      Bachelor of business administration - bba marketing 65
    • The scindia school

      2002 - 2009
      High school commerce

      Activities and Societies: Archery captain, Member(Archer)- Archery association of India Sampitroda Award for innovation in ICT Social Service League Member, Labour work for the poor, Member of The Eco-Club to promote awareness and help uplift the living of the poor. Join Secretary of Cyber Scindia( IT-club) lead the IT team for various competitions, Awarded for best innovation(Sampitroda Award), Archery Captain for the year 2007-2009

    • Accredian

      2021 -
      Global certificate in data science and artificial intelligence d
  • Experience

    • Aviva india

      Jan 2011 - Jan 2011
      Intern
    • International tractors limited

      May 2012 - Apr 2014
      Territory sales manager

      Responsible for achievement of monthly sales target.Forecasting SalesBusiness Development in untapped areasLoan DisbursementLiasoningField Market

    • Sebi

      Feb 2015 - Apr 2015
      Summer intern

      Study and evaluation of various stock price forecast methods, their suitability and designing a stock price forecast model for various timeframes using options data, price pattern reactions and publicly available information

    • Capital first limited

      Jun 2016 - Feb 2017
      Management trainee

      Pro Active Fraud MeasuresMystery ShoppingPost fraud InvestigationsFollow up Liaison with the Stake HoldersAnalyze risk involved with the daily activities and look for measures tomitigate the risk.

    • Ey

      Sept 2019 - Feb 2023
      Supervising analyst risk and compliance
    • Natwest group

      Feb 2023 - now
      Risk and controls

      Conduct a detailed assessment of controls implemented to understand the design of the control (Adequacy Testing) and validate if the control is working as designed (Effectiveness testing) as outlined by the Enterprise-Wide Risk Management Framework and SOx and PRA guidelines.Ensure effective stakeholder engagement across finance via agreed cadence and timely escalate actionable information.Support the central security team with Data Loss Prevention alerts triggers for information sent to external servers over email or web within finance.Work closely with the internal/external audit and functional stakeholders for issues flagged and devise an action plan to ensure the issue is closed in a timely manner.Support subject matter experts in continuity testing for aligned business functions and facilitate ring fencing conversations as a subject matter expert among stakeholders.Facilitate coordination amongst senior management to validate the risk rating and impact of any event highlighted by the business function, external auditors, internal audit, BRC or identified during controls testing.Support in development of better risk culture across the finance function via monthly newsletters, SharePoint Hub, Inherent Risk-Taking Plan. Act as Secretariat to facilitate conversation among the Model Risk Management Committee, Model Owner, Second Line of defense to ensure the models are timely approved.Support formal adoption of enterprise risk management framework with advice and counsel to local and functional elements. Show less

  • Licenses & Certifications

    • Six sigma green belt (cssgb)

      Indian statistical institute(sqc & or)
      Oct 2022
    • Python for data science

      Ibm
      Jun 2020
      View certificate certificate
    • Probability and statistics for business and data science

      Udemy
      Jun 2020
      View certificate certificate
    • Ey data strategy - information strategy - bronze

      Ey
      Jan 2021
      View certificate certificate
    • Ey analytics - data science - bronze

      Ey
      Jun 2020
      View certificate certificate
    • Ey data strategy - information strategy - bronze

      Ey
      Jan 2021
      View certificate certificate
    • Python for data science

      Ibm
      Jun 2020
      View certificate certificate
    • Ey data strategy - information strategy - learning

      Ey
      Nov 2020
      View certificate certificate
    • Introduction to artificial intelligence ( ai ) for managers

      Udemy
      Jan 2020
      View certificate certificate
    • Microsoft excel - excel power query, power pivot & dax

      Udemy
      Jun 2020
      View certificate certificate
    • R programming a-z™: r for data science with real exercises!

      Udemy
      May 2020
      View certificate certificate
    • Forensic accounting and fraud investigation

      Udemy
      Jan 2020
      View certificate certificate
    • Ey robotic process automation - learning

      Ey
      Dec 2020
      View certificate certificate
    • Level 1 global enterprise risk management foundation

      Irm india affiliate
      Nov 2023
    • Ey data strategy - information strategy - learning

      Ey
      Nov 2020
      View certificate certificate
    • Introduction to blockchain with industry applications

      Udemy
      Jan 2020
      View certificate certificate
  • Honors & Awards

    • Awarded to Raj Maheshwari
      The Duke Of Edinburgh's International Award - Bronze Level The Duke Of Edinburgh's International Award-India Mar 2007 Encouraging healthy behaviours has benefits, not only for participants but also for their communities, whether through improved health, or active participation in team activities.