Open to opportunities

Reno Sebastian

@renosebastian

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Experienced GRC Officer specializing in risk assessment and compliance.

India

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What I'm looking for

I seek a role that fosters collaboration, emphasizes compliance, and offers growth opportunities.

I am an experienced Governance, Risk, and Compliance (GRC) Officer with over five years of expertise in risk assessment, compliance, and fraud prevention. My career has been dedicated to developing and implementing robust risk management frameworks that enhance KYC processes and ensure adherence to regulatory standards. I have a proven track record of collaborating with both internal and external stakeholders to drive operational excellence and support organizational growth.

Currently, I lead comprehensive risk assessment initiatives at Zolve Innovation Pvt Ltd, where I identify compliance and fraud vulnerabilities while aligning with our organizational risk management objectives. My role involves managing compliance audits, including SOC2 and ISO, and I have successfully designed and implemented compliance policies and procedures from scratch to support the scaling of a fintech startup across multiple geographies. I am passionate about fostering a culture of compliance and risk awareness within teams.

Experience

Work history, roles, and key accomplishments

Current

Senior Risk and Compliance Officer

Current

Zolve Innovation Pvt Ltd

Jan 2022 - Present (3 years 5 months)

Experienced GRC Officer leading risk assessment initiatives and compliance audits. Developed risk management frameworks and enhanced KYC processes to ensure regulatory compliance. Managed a team and collaborated with stakeholders to drive operational excellence.

Risk Management Regulatory Compliance Third Party Risk Management Auditing Policy Development GRC Project Management

MBA Student

HDFC Bank Pvt Ltd

Feb 2021 - Jan 2022 (11 months)

Completed an MBA focusing on Policy Compliance, Risk Assessment, and Regulatory Collaboration. Conducted investigations into compliance violations and supported internal audits, enhancing fraud prevention strategies.

Compliance Risk Assessment Audit Incident Response Team Leadership Stakeholder Management Fraud Prevention

Apprentice

WNS Global Services

Dec 2016 - Dec 2017 (1 year)

Examined identity proof documents to assess authenticity, following standard operating procedures. Gained foundational experience in compliance and fraud prevention.

Fraud Detection Compliance Risk Assessment Team Collaboration Analytical Skills Communication Problem Solving

Education

Degrees, certifications, and relevant coursework

HDFC Bank Pvt Ltd

MBA, Finance

2021 - 2022

Participated in studies related to policy compliance and ethics, focusing on risk assessment and mitigation strategies. Engaged with law enforcement and assisted in compliance assessments.

Xavier Institute of Management

Master of Business Administration, Business Administration

2018 - 2020

Completed a Master of Business Administration focusing on policy compliance, ethics, risk assessment, and mitigation. Conducted investigations into Code of Conduct violations and engaged with law enforcement for compliance and regulatory reporting.