Thejas Nitre Seshadri

Experience

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  Ocwen Financial Solutions Pvt. Ltd. - APAC

  May 2012 - Aug 2012

  Foreclosure Associate

  Working closely with the attorneys in the US to ensure timely action on foreclosure files Liaise with internal departments to fulfill business requirements for proceeding with foreclosure cases Communicate effectively via phone and email with internal and external parties to take appropriate action on loan accounts  Accurate and timely documentation of systems with information pertaining to loan accounts  Perform detailed analysis of loan accounts to identify the issue and move toward resolution  Prioritizing of allocated work and providing timely and accurate responses to external counsels and internal departments Following the departmental and business policies with strict adherence to all compliance needs Timely escalation of issues that require immediate attention Show less

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  TOSHIBA JSW TURBINE & GENERATOR PVT.LTD

  Apr 2014 - Jun 2014

  Intern

  Internship- Worked on Project Costing

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  EY

  Apr 2015 - Jul 2018

  Executing audit planning: Conducting research on client background and risks, buildingproposals, planning staff resource and propose tailored audit work program and audit timeschedulesPerforming testing of complex / non-routine audit areas, complete work programs includingconducting interviews with Senior Management, provide guidance to junior team member(s),review the work of junior team member(s), schedule closing meeting with client and prepareclosing meeting slidesPrepare draft and final reports after the necessary internal reviews, wrap up audit workprograms and workfiles, and assist in any other wrap up activitiesDeveloping and maintaining productive working relationships with client personnel Show less Executing audit planning: Conducting research on client background and risks, building proposals, planning staff resource and propose tailored audit work program and audit time schedulesPerforming testing of complex / non-routine audit areas, complete work programs including conducting interviews with Senior Management, provide guidance to junior team member(s), review the work of junior team member(s), schedule closing meeting with client and prepare closing meeting slidesPrepare draft and final reports after the necessary internal reviews, wrap up audit work programs andworkfiles, and assist in any other wrap up activities Developing and maintaining productive working relationships with client personnel Show less

  • Risk Consultant

    Jul 2016 - Jul 2018

  • Associate Consultant

    Apr 2015 - Jul 2016
• 

  Diageo

  Jul 2018 - now

  Drive a robust control and compliance environment in GBO through leading the controls and compliance agenda delivery and owning reporting across the GBO controls and compliance activities. Lead the delivery of compliance related training, communication and embedment activities. Lead GBO Crisis Management testing and support cross locational BCP delivery.Lead in driving the Risk Management Committee for GBODrive investigating breaches and embedment of learningsSupport the GBO Risk & Controls Manager to deliver the annual control assessment/testing/reporting cycle for GBO.Business Continuity and disaster recovery co-ordinator for GBO.Support in setting up Continuous controls monitoring in Global functions. Show less Drive a robust control and compliance environment in GBO through supporting the controls and compliance agenda delivery and owning reporting across the GBO controls and compliance activities. Lead the delivery of compliance related training, communication and embedment activities. Lead GBO Crisis Management testing and support cross locational BCP delivery.Support in driving the Risk Management Committee for GBOSupport in investigating breaches and embedment of learningsSupport the GBO Risk & Controls Manager to deliver the annual control assessment/testing/reporting cycle for GBO. Show less - Actively contribute to the implementation of DBS Governance & Controls strategy primarily in South East Asia Market and Australia- Single point of contact for DBS processes, markets, and Global Risk and Compliance team for South East Asia Markets and Australia- Timely and effective communication of the key SOX messages and results to the relevant internal and external stakeholders- Support new migration pipeline into DBS, markets and Group Functions from a controls & compliance perspective- Support the DBS compliance and ethics agenda to ensure compliance across the business with global policies and guidelines- Support the management in delivering best-in-class control environment, increase control and compliance awareness and coordinate internal and external audits- Proactively support the Manager in the reporting period with overall messages and statistics generation, consolidate results, prepare draft reporting, collect oversights within the team Show less - Actively contribute to the implementation of DBS Governance & Controls strategy primarily in South East Asia Market and Australia- Single point of contact for DBS processes, markets, and Global Risk and Compliance team for South East Asia Markets and Australia- Timely and effective communication of the key SOX messages and results to the relevant internal and external stakeholders- Support new migration pipeline into DBS, markets and Group Functions from a controls & compliance perspective- Support the DBS compliance and ethics agenda to ensure compliance across the business with global policies and guidelines- Support the management in delivering best-in-class control environment, increase control and compliance awareness and coordinate internal and external audits- Proactively support the Manager in the reporting period with overall messages and statistics generation, consolidate results, prepare draft reporting, collect oversights within the team Show less

  • Senior Manager - Controls and Compliance

    Aug 2022 - now

  • Controls and Compliance Manager

    Dec 2020 - Aug 2022

  • Senior SOX Specialist

    Jul 2019 - Dec 2020

  • SOX Specialist

    Jul 2018 - Jul 2019