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RS@renosebastian
Experienced GRC Officer specializing in risk assessment and compliance.
IndiaI 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.
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Work history, roles, and key accomplishments
ZLZolve Innovation Pvt Ltd
Jan 2022 - Present (3 years 10 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.
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.
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.
Degrees, certifications, and relevant coursework
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.
XMMaster 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.
Apprenticeship, Fraud Prevention
2016 - 2017
Apprenticed in examining identity proof documents to assess their authenticity, following standard operating procedures to prevent fraud.
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