Saranya S
@saranyas2
Risk and Control Analyst at Citicorp Services India Private Limited, assessing control effectiveness and compliance through QA, monitoring and testing.
IndiaWhat I'm looking for
At Citicorp Services India Private Limited, I execute Quality Assurance, Monitoring & Testing reviews to assess control effectiveness and compliance with Citi's Risk & Control Framework. I also support control design assessments, identify control gaps, and contribute to process improvement and automation discussions.
At PricewaterhouseCoopers Services LLP, I conducted risk-based reviews and control testing for financial institutions, identified control gaps, and collaborated with stakeholders on remediation. I also gathered and analyzed audit evidence with onshore and offshore teams.
At Wells Fargo, I performed Quality Assurance Reviews for branch banking, documenting audit observations and reporting findings. I also developed a central repository to track and resolve review-related inquiries, enhancing internal audit efficiency and team productivity.
Experience
Work history, roles, and key accomplishments
Risk and Control Analyst
Citicorp Services India Private Limited
Nov 2025 - Present (11 months)
Execute Quality Assurance, Monitoring and Testing reviews to assess control effectiveness and compliance with Citi's Risk & Control Framework. Assist in Control Design Assessments and Control & Monitoring Design Assessments, and partner with onshore stakeholders to execute monitoring activities.
Associate – Governance, Risk & Compliance
Nov 2024 - Nov 2025 (1 year)
Developed deep knowledge of client-specific and industry-wide risk and control frameworks, focusing on financial institutions. Conducted risk-based reviews and testing across high-risk areas, ensuring compliance with internal control procedures and regulatory standards.
Led internal banking audits, adhered to Quality Assurance standards and procedures, and performed related duties for Wells Fargo branches. Prepared end-to-end branch audits by monitoring and reviewing activities based on Risk and Control Self-Assessment.
Education
Degrees, certifications, and relevant coursework
DR. M.G.R. Educational & Research Institute
M.Sc., Mathematics
2019 - 2021
Pursued a Master of Science in Mathematics, focusing on advanced mathematical concepts and applications.
Bhaktavatsalam Memorial College for Women
B.Sc., Mathematics
2016 - 2019
Completed a Bachelor of Science in Mathematics, building a strong foundation in mathematical principles.
Simplilearn
Data Visualization using Tableau (Basic), Data Visualization
Completed a non-credit course on Data Visualization using Tableau (Basic).
Great Learning
Analytics in Risk, Risk Analytics
Completed a non-credit course on Analytics in Risk.
OfficeMaster
Power BI (Beginner), Business Intelligence
Completed a non-credit course on Power BI (Beginner).
Great Learning
Project Management, Project Management
Completed a non-credit course on Project Management.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Social media
Skills
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