Adeetya Grover, RIMS - CRMP

Experience

• 

  American Express

  Sept 2008 - now

  1.) Drive Process Risk Self-Assessment Activities (PRSA) & Reviews on critical processes, perform Root Cause Analysis and facilitate Corrective Action / remediation as required.2.) Managing Vendor Risk Framework for all HR suppliers to ensure a Robust control mechanism.3.) Engage in conduct of risk assessment using company methodologies and mitigate identified control weaknesses through creation of appropriate action plan.4.) Partnering with Global Teams for annual review of the Processes (through Risk Assessment Questionnaire), rating of Inherent Risk, creating and documentation of new controls to mitigate new risks, and also the refresh of the current Controls to ensure they are reflective of the current process.5.) Maintain governance activities including business unit level oversight committee, surveillance on Audit findings and action plans (MAPs) and reporting of operational risk event6.) Manage Third Party Lifecycle management Program (TLMP) and Third Party Security Management (Information Security Risk) activities for critical and high / medium risk third parties7.) working closely with key partners and stakeholders globally acorss various lines of business - Vendor Governance, Information Security, Ops Excellence, Technology, Privacy and other pillar SMEs for risk assessments and Due Diligence.8.) Working closely with Compliance for Legal and regulatory requirements of HR process globally.9.) Creation and Management of Business Continuity plans for HR processess Show less • Engage in conduct of risk assessment using company methodologies and mitigate identified control weaknesses through creation of appropriate action plan • Partner with Operational Risk Oversight group on review of Risk Event and Issues management • Assess the appropriateness of key risk and controls design and support the owners on the control effectiveness enhancement. • Providing Operational Risk analysis and recommendation on New product launch to Senior leadership in compliance with American Express Policies. • Managing various Pillar programs for Risk assessment and Mitigation like – Information Protection, Operations, and Fraud etc.Managing risk based on analytics through variety of Operational data Show less 1.) Reviewing and analyzing the financials of US companies applying for the Corporate Card with American Express which includes reviewing of Profit & Loss Account and Balance Sheet2.) Responsible for Client level Approval, Counter Offer or Decline of Applicant based on established Risk criteria.3.) Partner with Sales Managers, Account Development & other Business Units to ensure established compliance measures are adhered to when completing Setup & Maintenance of Accounts.4.) Use Database verification procedures involving a third party (Duns & Bradstreet Credit Rating Agency, Lexis Nexis Risk Management Solutions, Fast-Data)5.) Reviewing World-checks and Sanctions screening for OFAC listing Show less

  • Director Ops Risk

    Mar 2022 - now

  • Manager, Risk and Governance

    Jan 2017 - Mar 2022

  • Operational Risk Manager

    Jul 2014 - Dec 2016

  • Lead Business Analyst : MIS

    Mar 2012 - Jul 2014

  • Lead Financial Analyst

    Sept 2008 - Mar 2012