Abhishek Kumar Singh
Bengaluru
Summary
Dynamic leader and adept problem-solver committed to organizational success through effective testing of key controls and strategic risk mitigation. Proven ability to reduce costs while enhancing operational efficiency and ensuring alignment with company objectives. Employs independent decision-making skills and sound judgment to positively impact overall performance. Passionate about leveraging expertise to contribute to a thriving workplace environment.
Overview
15
15
years of professional experience
Work History
Lead Control Management Officer
Wells Fargo International Solutions Pvt LTD
12.2022 - Current
- Hands on experience in managing engagements as a delegate and as a coordinator.
- Led cross-functional teams to achieve engagement milestones on time and within time constraints.
- Skilled in Leading a team with demonstrated past experience.
- Identified issues, analyzed information and provided solutions to problems while handling complex engagements.
- Strong Stakeholder management.
- Able to multitask to work under strict timelines.
- Able to Mentor and Continuously guide Assessors/ Team mates for progress & further skill development.
- Strong Escalation Management/ Project Management skills
Control Testing Expert
ANZ Support Services India Pvt LTD
01.2014 - 11.2022
- Business Control Testing in Operational Risk Environment (FLOD)
- Validation of business controls across Retail & Commercial Portfolio.
- Ensured Controls are properly designed & operating Effectively.
- Assisted in Risk & Control Self Assessment mapping & documentation
- Conducted walkthrough with Business, asked for evidences, live demo.
- Communicated overall testing outcome in terms of findings/results.
- Conducted a detailed exit meeting with business for acceptance/challenges (if any).
Senior Credit Assessment Officer
Anz
07.2016 - 07.2021
- Developed assessment frameworks to evaluate program effectiveness and compliance with standards.
- Led training sessions for staff on assessment methodologies and data interpretation techniques.
- Streamlined data collection processes, enhancing accuracy and reducing turnaround time for assessments.
- Collaborated with cross-functional teams to ensure alignment of assessment strategies with organizational goals.
- Analyzed assessment data to identify trends, informing strategic decision-making and resource allocation.
- Mentored junior staff in assessment procedures, fostering professional development and knowledge sharing.
- Implemented feedback mechanisms to improve assessment tools based on stakeholder input and outcomes analysis.
- Provided ongoing support for faculty members during the transition to new assessment systems, ensuring smooth adaptation to new expectations and requirements.
- Supported the creation of targeted interventions with detailed assessment reports highlighting areas of concern.
- Played a pivotal role in achieving accreditation goals through meticulous preparation of required documentation related to student assessments.
- Increased interdepartmental collaboration by organizing regular meetings to discuss assessment results and strategies.
Credit Assessment Officer
Anz
01.2014 - 07.2016
- Developed and implemented assessment frameworks to enhance program evaluation efficiency.
- Coordinated cross-departmental assessments, ensuring alignment with organizational goals and objectives.
- Analyzed assessment data to identify trends, providing actionable insights for program improvement.
- Mentored junior staff in assessment methodologies, fostering a culture of continuous learning and development.
- Led initiatives to standardize assessment criteria across multiple programs, enhancing consistency in evaluation practices.
- Collaborated with stakeholders to define assessment requirements, ensuring clarity in objectives and deliverables.
- Evaluated effectiveness of assessment tools, recommending enhancements based on user feedback and performance metrics.
Financial Associate
Dell International Services India Pvt LTD
01.2011 - 01.2014
- Performed comprehensive credit review for corporates.
- Ensured Risk mitigation / Delinquency check on overall LOC portfolio
- Reviewed companies in USA & Canada for continuous LOV enhancement, reduction and collection issues.
- Analyzed Financial Statements & credit reports of existing & potential customers (Performed Fundamental & Technical Analysis)
- Worked closely with onsite senior stakeholders for credit portfolio review & exposure management.
Education
ERM (Level-1) - Enterprise & Operational Risk Management
Institute Of Risk Management
MBA - Business Administration
Institute of Business Management & Research (SMU)
BengaluruBBA - Business Administration
DAV College Amritsar (GNDU)
AmritsarSkills
- Global Team Handling
- Operational Risk
- Unsecured credit underwriting
- Consumer and commercial banking
Timeline
Lead Control Management Officer
Wells Fargo International Solutions Pvt LTD
12.2022 - Current
Senior Credit Assessment Officer
Anz
07.2016 - 07.2021
Credit Assessment Officer
Anz
01.2014 - 07.2016
Control Testing Expert
ANZ Support Services India Pvt LTD
01.2014 - 11.2022
Financial Associate
Dell International Services India Pvt LTD
01.2011 - 01.2014
ERM (Level-1) - Enterprise & Operational Risk Management
Institute Of Risk Management
MBA - Business Administration
Institute of Business Management & Research (SMU)
BBA - Business Administration
DAV College Amritsar (GNDU)