KKKavneet kaur
@kavneetkaur
Experienced Risk and Compliance professional with strong analytical skills.
IndiaWhat I'm looking for
I am a Risk and Compliance professional with over 8 years of comprehensive experience in operational risk management, controls reviews, and compliance assessments. My journey has equipped me with the skills to provide business partners with critical risk findings and assist in implementing effective remediation plans. I have a proven track record of managing corporate social responsibility initiatives and leading team engagement events, showcasing my ability to balance compliance with stakeholder interests.
Currently, as a Control Manager at JPMorgan Chase & Co., I manage the Control and Operational Risk Evaluation framework, ensuring that controls are effectively designed and operating as intended. My role involves end-to-end issue lifecycle management, data quality management, and collaboration with cross-functional teams to ensure compliance with governance standards. I take pride in my ability to analyze complex data and provide actionable insights that support the organization's risk management objectives.
Throughout my career, I have been recognized for my contributions to operational risk management and have received multiple awards for my commitment to quality assurance and process improvement. I am passionate about driving business results through effective risk management and am eager to continue making a positive impact in the field.
Experience
Work history, roles, and key accomplishments
Core Control Manager
JPMorgan Chase & Co.
Jan 2023 - Present (2 years 6 months)
Managed and governed the Control and Operational Risk Evaluation framework, ensuring controls were effectively designed and operating as intended. Oversaw the end-to-end issue lifecycle, including logging regulatory, audit, and business-identified issues, developing and monitoring action plans, and validating testing through to closure.
Senior Operational Risk Analyst
Ameriprise Financial
Jul 2017 - Present (8 years)
Performed over 50 control reviews to assess technology controls, such as preventing unauthorized access, backups, and recovery, adhering to the COSO framework. Designed control checks, analyzed data, and created control procedure manuals for high-risk processes, ensuring continuous enhancement.
Data Analyst
Ernst & Young
Dec 2016 - Present (8 years 7 months)
Executed client engagements in Data Analytics, including importing and defining client's journal entry data, performing data reconciliation, and analyzing reports. Supported the offshore analytics team by analyzing Financial (JE) data for the FraMuLax region using EY standard tools and techniques.
Intern- FinnOne Neo Loan Management System
Nucleus Software
Jun 2015 - Present (10 years 1 month)
Designed an EMI Calculator to compute EMI and generate repayment schedules for the FinnOne Neo Loan Management System. Performed debugging and code reviews to track errors and bugs, contributing to system improvement.
Education
Degrees, certifications, and relevant coursework
Punjab Technical University
Bachelor of Technology, Information Technology
2012 - 2016
Studied Information Technology, gaining foundational knowledge in various aspects of technology. Focused on understanding and applying technological principles.
Central Board of Secondary Education
Class 12, General Studies
2011 - 2012
Completed secondary education with a focus on core subjects. Developed a strong academic foundation for further studies.
Central Board of Secondary Education
Class 10, General Studies
2009 - 2010
Completed foundational education, building essential skills across various disciplines. Prepared for advanced studies in the secondary education system.
Availability
Location
IndiaAuthorized to work in
Job categories
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