At Citicorp Services India Pvt Ltd, I lead governance and control assessment activities across Counterparty, Underwriting, Transaction Management, KYC and EUC risk domains. I execute risk-based testing of 150+ controls quarterly, assess design and operating effectiveness, and provide independent assurance over operational risks.
I partner with business, technology, compliance and risk stakeholders to identify control weaknesses, plan remediation and validate issue closure. I also produce risk metrics, testing dashboards and executive summaries to help senior management monitor control health and emerging risks.
Earlier, at BNP Paribas India Solutions Pvt Ltd, I tested Client Referential and Due Diligence controls and coordinated operational risk incident management, including root cause analysis and remediation tracking. Across my roles, I’ve supported audit and regulatory reviews, EUC governance, KYC and onboarding reviews, and improvements to risk controls and processes.
