
Timeline
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 - 2016Master of business administration (m.b.a.) finance, general aYES CLUB, Voluntered for social service

Amity university
2009 - 2012Bachelor of business administration - bba marketing 65
The scindia school
2002 - 2009High school commerceActivities 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 2011Intern
International tractors limited
May 2012 - Apr 2014Territory sales managerResponsible for achievement of monthly sales target.Forecasting SalesBusiness Development in untapped areasLoan DisbursementLiasoningField Market

Sebi
Feb 2015 - Apr 2015Summer internStudy 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 2017Management traineePro 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 2023Supervising analyst risk and compliance
Natwest group
Feb 2023 - nowRisk and controlsConduct 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- View certificate

Python for data science
IbmJun 2020 - View certificate

Probability and statistics for business and data science
UdemyJun 2020 - View certificate

Ey data strategy - information strategy - bronze
EyJan 2021 - View certificate

Ey analytics - data science - bronze
EyJun 2020 - View certificate

Ey data strategy - information strategy - bronze
EyJan 2021 - View certificate

Python for data science
IbmJun 2020 - View certificate

Ey data strategy - information strategy - learning
EyNov 2020 - View certificate

Introduction to artificial intelligence ( ai ) for managers
UdemyJan 2020 - View certificate

Microsoft excel - excel power query, power pivot & dax
UdemyJun 2020 - View certificate

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

Forensic accounting and fraud investigation
UdemyJan 2020 - View certificate

Ey robotic process automation - learning
EyDec 2020 
Level 1 global enterprise risk management foundation
Irm india affiliateNov 2023- View certificate

Ey data strategy - information strategy - learning
EyNov 2020 - View certificate

Introduction to blockchain with industry applications
UdemyJan 2020
Honors & Awards
- Awarded to Raj MaheshwariThe 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.
Languages
- enEnglish
- hiHindi
Recommendations

Leandro leal
Sócio proprietário na LealCastro Materiais para Construção LtdaFormiga, Minas Gerais, Brasilien
Łukasz gonia
Manager działu projektowego w DTM SystemBydgoski, Kujawsko-pomorskie, Poland
Prashanth gnanadesikan
Sr. Director @ JeanMartin & Tringapps | Technology Executive | Digital Transformation | SAFe® Agilis...Chennai, Tamil Nadu, India
Francesca romero
Analyst at J.P. Morgan Private BankNew York City Metropolitan Area
Binita singh
ManagerNoida, Uttar Pradesh, India
Prashant warrier
Senior Solutions Architect | Identity & Access Management | GRC | Cybersecurity | Project Management...Oakville, Ontario, Canada
Arminda antunes
Formatrice en insertion sociale et professionnelle chez AEFTI MARNEChâlons-en-Champagne, Grand Est, France
Taibat akinwunmi
Monitoring, Evaluation, Accountability, and Learning Specialist || Research-Oriented Analyst || Pass...Abuja, Federal Capital Territory, Nigeria
Ginna lindstedt
Senior Vice President; Enterprise Independent Testing, Testing Tools & Automation Manager at Bank of...Charlotte, North Carolina, United States
Renata câmara mattos
Advogada e Tradutora Interprete - Contratos Inter., Societário, Project Finance, SOX, Governança, Ag...São Paulo, São Paulo, Brazil
...