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Mansi User

@mansiuser2

Message

Consultant specializing in risk management and internal audits.

India

Message

What I'm looking for

I seek a role that fosters professional growth and allows me to contribute to risk management and compliance initiatives.

I am currently a Consultant with KPMG India, specializing in Risk Based Internal Audits and ICFR implementation for banks and financial institutions across multiple countries including India, KSA, Egypt, and Nigeria. My expertise lies in understanding banking operations, audit methodologies, and regulatory compliance, which I leverage to enhance organizational effectiveness.

In my role at KPMG, I have successfully documented and developed comprehensive ICFR frameworks for leading banks, ensuring adherence to regulatory standards. My experience includes conducting risk assessments, developing test plans, and preparing detailed reports for senior management. I am passionate about driving compliance and operational excellence in the financial services sector.

Experience

Work history, roles, and key accomplishments

Current

Consultant

Current

KPMG India

Apr 2024 - Present (1 year 2 months)

Currently working as a Consultant in the Risk Advisory Practice, focusing on Risk Based Internal Audits and ICFR implementation for Banks and Financial Institutions across multiple countries. Responsibilities include developing documentation for ICFR frameworks and conducting risk assessments.

Risk Assessment Internal Controls ICFR Implementation Project Management Regulatory Compliance Documentation Financial Services Banking Operations

Associate Consultant

KPMG India

Apr 2023 - Apr 2024 (1 year)

Worked as an Associate Consultant focusing on Risk and Control Self-Assessment (RCSA) for a Non-Banking Financial Company (NBFC). Responsibilities included risk identification, conducting walkthroughs, and performing ICFR testing for banks.

Risk Control Self Assessments (RCSAs)ICFR Testing Risk Assessment Documentation Reporting

Analyst

KPMG India

Aug 2021 - Jan 2023 (1 year 5 months)

Served as an Analyst focusing on implementing ICFR for banks in Nigeria and Egypt. Conducted process walkthroughs and documented controls to evaluate effectiveness. Also involved in risk-based internal audits for various financial functions.

ICFR Implementation Financial Compliance Internal Audit Risk Assessment Banking Operations

Finance Associate

Travclan

Mar 2021 - Jul 2021 (4 months)

Assisted in processing financial transactions, including recording journal entries and reconciling accounts. Ensured proper documentation for financial processes.