At Deutsche Bank, I manage the closure of EDM issues, regulatory requests, and GFMS remediation actions for Anti Financial Crime & Compliance. I created end-to-end control assessment documentation and identify gaps between the Policy Handbook and CDMS.
Previously, at Wells Fargo, I delivered a centralized Policy Wikipedia repository for the CRIT team and conducted governance gap analyses. At Nomura Services India Pvt. Ltd s, I supported governance, audit, and regulatory reporting and reconciled the Front Office Supervision Dashboard with open reports.
