Ronak Nuwal
@ronaknuwal
Senior finance, risk, and governance leader driving control transformation and enterprise risk oversight.
United KingdomWhat I'm looking for
I’m a senior-level finance, risk and governance leader with 14+ years across global banks, accountable for legal entity oversight, financial control, operational risk, regulatory reporting, and enterprise governance frameworks. I operate at Board and C-suite level—setting risk strategy and risk appetite—and translating complex risk, financial, and operational data into clear decision-ready insight.
Across 1250+ global legal entities, I’ve led governance transformation that reduced audit findings and operational risk while raising control effectiveness enterprise wide. I also drive automation that eliminates manual work (1,000+ annual manual hours) and modernize reporting by moving from error-prone spreadsheet processes to control tools—improving data integrity, compliance under US GAAP/IFRS/UK GAAP, and regulatory readiness. Recently, I’ve been engaged to strengthen AI-driven banking analytics by evaluating AI-generated financial analyses for accuracy, fairness and compliance, and by designing validation and monitoring controls.
Experience
Work history, roles, and key accomplishments
Financial Accountant & QA
Mercor AI & Verita AI
May 2026 - Present (1 month)
Evaluated AI-generated banking analytics for accuracy, fairness and compliance, and designed control frameworks and validation/monitoring checks. Improved model performance, transparency and reporting data quality through governance-led testing.
Independent Enterprise Operator
Delhi-Mumbai Express
Jul 2024 - Mar 2026 (1 year 8 months)
Built and ran an independent enterprise end-to-end, owning operations, commercial decisions and delivery. Ensured execution through direct management of day-to-day business activities and outcomes.
Education
Degrees, certifications, and relevant coursework
ACAMS
ACAMS Certification (In Progress), ACAMS
ACAMS professional certification is in progress.
University of Texas at Austin
PGDBA, Data Science & Business Analytics
Postgraduate study in data science and business analytics through the PGDBA programme.
National Institute of Bank Management (NIBM)
MBA, Treasury & Financial Risk Management
MBA programme focused on treasury and financial risk management.
MDS University
Bachelor of Commerce, Commerce
Bachelor of Commerce degree from MDS University.
Chartered Accountancy (CA)
CA Finalist (Semi Qualified), Chartered Accountancy
CA finalist status (semi-qualified).
Training Express
Certificate, AML
Completed AML training focused on compliance and risk management fundamentals.
Training Express
Certificate, Compliance & Risk Management
Completed compliance and risk management training.
ACAMS
Certificate, Financial Inclusion
Training focused on enhancing financial inclusion.
Udemy
Certificate, Financial Risk Management
Completed coursework focused on financial risk management.
LinkedIn Learning
Certificate, Business Analytics
Completed business analytics foundations training.
Udemy
Professional Certificate, Operational Risk Management
Completed an operational risk management professional certification/course.
Six Sigma Academy Amsterdam
Certified Risk Management Expert, Risk Management (ISO 31000)
Certified in risk management aligned with ISO 31000 (including Six Sigma Academy Amsterdam certification).
Availability
Location
United KingdomAuthorized to work in
Job categories
Skills
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