Jyoti Vaswani

Experience

• 

  Pakistan International Airlines

  Sept 2015 - Oct 2015

  Finance Trainee
• 

  EY

  Nov 2015 - Jun 2019

  Senior Consultant

  During my association with Ernst & Young, I have enriched my expertise in advising financial and public sector clients and have been involved in various roles such as:-Developing technical and financial proposal and on-boarding new clients.-Communicate ideas to improve work in progress, surfacing problems.-Complete and document assigned work in line with work plans/budgets, set out expectations.-Liaising with and developing good working relationships with the client and other stakes.-Supervising clients and leading engagement team.-Developing project reports and presentations in relation to the aforementioned assignments for delivering and presenting the same to the Board & Management Committees of different clients.-Coach and counsel junior staff members and provide performance feedback to Managers/Partner to allow sufficient staff development.Following are the clients I have worked with, which contributed to my professional growth:- Multinational Commercial Banks: • Standard Chartered Bank (SCB) - Pakistan. • Citi Bank - Pakistan • Industrial and Commercial Bank of China (ICBC)- Pakistan.- Public Sector: • Institute of Bankers Pakistan- Insurance Company: • IGI General.The experience has enabled me to gain an understanding of the Internal control and risk management framework along with the firm's methodologies. It has further helped me to develop an understanding of the various processes through which identification of the relevant controls and the relevant risk management techniques is made possible. Moreover it has allowed me to diversify my portfolio in fulfilling client's requirements in one off assignments. The diversified atmosphere provided by the firm has helped me to nourish my interpersonal communication skills and achieve proficiency in MS Office including MS Word, MS Visio, MS PowerPoint and MS Excel. Show less

• 

  Faysal Bank Limited

  Jul 2019 - Sept 2019

  Internal Control Officer - OG II

  • To conduct assessment of bank’s existing processes & controls by reviewing current state of business process.• To develop and manage the Risk & Controls Matrix, Mapping of Internal Controls over Financial Reporting & establishing the adequacy of existing controls.• To conduct Gap Assessment by identifying control weaknesses and designing adequate controls & developing recommendations for business units & relevant stakeholders.• To develop Implementation plan for Control Gaps by prioritizing controls recommendations.• To monitor implementation of Controls Recommendation by Business units & stakeholders by obtaining periodic updates & status, developing & managing Status Dashboards to escalate overdue deadlines.• To develop test scripts & support the team in planning & implementing Controls Testing. Show less

• 

  JS Bank

  Oct 2019 - Mar 2021

  Manager - Compliance Risk Management

  - Review of Policies, Procedures and Product Program from the perspective of Regulations / Circulars / Guidelines issued by State Bank of Pakistan and other Regulatory Authorities.- Develop compliance policies. procedures and manual program. - Implementation of Compliance Risk Management Guidelines issued by State Bank of Pakistan within the bank.- Provide opinion from regulatory perspective raised by different functions / units of the Bank.- Dissemination of new regulatory requirements in a timely manner to relevant units and ensuring the same is incorporated in the policies / procedures where required.- Preparation of advisory circulars for internal departments.- Provide training to internal stakeholders as per Compliance Risk Management Guidelines. Show less