
Upasana Das
Process Associate

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About me
Assistant Risk Manager- Canara HSBC OBS Life Insurance Company
Education

ICFAI Business School
2019 - 2021Master of Business Administration - MBA Finance
Dyal Singh College
2013 - 2016Bachelor of Commerce - BCom (Hons) Accounting and Finance
Indira Gandhi National Open University
2016 - 2019M.COM International Business/Trade/Commerce
Experience

Accenture
Sept 2016 - Dec 2017Process Associate
SMC Global Securities Ltd.
Feb 2020 - May 2020MBA Summer InternSMC Global Securities Ltd. is a leading financial services company in India offering services across brokerage, investment banking and wealth management.

Canara HSBC Oriental Bank of Commerce Life Insurance Company
Apr 2021 - nowAssistant Risk ManagerWorking under Operations Risk, IT security and Fraud risk.Some of the responsibilities I performed-1) Ensure timely reporting KRI for all the areas under operational and conduct risk area2) Monitoring monthly trends in sales quality metrics 3) Proactively firm up the controls to mitigate the process risk and ensure the same is being added while refreshing the RCSA sheet4) Work on IT related fraud like preventing transferring or leakage of any sensitive information to outside the organization or to oneself especially via email and USB5) Preventing frauds by identifying the customer’s issues if a fraud occurred, how it is happened, who is involved in it and how much money was lost.6) Proper end to end investigation is done on customer’s complaint 7) Internal auditing in order to ensure that departments and employees follow proper rules and regulations within the company.8) Preparing MIS reports etc. Show less
Licenses & Certifications

Career Edge
TCS iON LifeLong Learning
Introduction to Finance, Accounting, Modelling and Valuation
Udemy Academy
Honors & Awards
- Awarded to Upasana DasSpecial recognition award Manager For the best performance
- Awarded to Upasana DasSpot award -
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