Seasoned Compliance Officer with three years of experience working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards and regulations. Well-versed in comprehensive analysis of operations, process improvement recommendations and best practice introduction.
Overview
8
8
years of professional experience
6
6
years of post-secondary education
3
3
Languages
Work History
Compliance Team Lead
Wipro Ltd
Mumbai, MAHARASHTRA
12.2018 - Current
Liaised with risk management, internal audit and employee services departments to direct compliance issues to appropriate channels for investigation and resolution.
Managed practical action plans to respond to audit discoveries and compliance violations.
Managed quality programs to reduce overdue compliance activities.
Monitored data export from internal and external systems, identifying and reporting potential risks.
Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
Built 3-person compliance team to address compliance program quality and provide operational support to management
Senior Engineer
VARA Pvt Ltd
Mumbai, MAHARASHTRA
05.2017 - 12.2018
01Controlled engineering activities to maintain work standards, adhere to timelines and meet quality assurance targets.
Controlled project costs by administering contracts and approving expenditures.
Trained and managed group of ten junior engineers and surveyors.
Defined engineering problems, collected data, established facts and drew conclusions to solve project issues.
Responded to technical concerns quickly and effectively devised solutions.
Developed and implemented process flow improvement and standardization projects.
Coordinated project team of 10 engineers for Internal Audit
Onsite Engineer
IQOR Global Services India Private Limited
THANE, MAHARASHTRA
08.2016 - 05.2017
Followed customer issues through completion to resolve complaints and achieve customer satisfaction.
Created temporary workarounds to support immediate customer issues.
Delivered direct technical support to customers on installations, usage or maintenance to enhance system functionality.
Performed quality control procedures on equipment and materials.
Oversaw quality assurance protocols to optimize designs.
Evaluated and analyzed new technologies and products to improve service availability, reduce cost and implement recommendations.
Provide support over more than 8 corporate customer include ICICI BANK, TCS, Accenture, SBI etc
Education
Bachelor of Engineering Technology - Computer And Information Sciences
A.R.M.I.E.T. Engineering College
Asangaon
08.2013 - 05.2016
Diploma in Computer -
M.M.J. Shah Polytechnic College
Thane
08.2009 - 07.2012
Skills
Document review
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Timeline
Compliance Team Lead
Wipro Ltd
12.2018 - Current
Senior Engineer
VARA Pvt Ltd
05.2017 - 12.2018
Onsite Engineer
IQOR Global Services India Private Limited
08.2016 - 05.2017
Bachelor of Engineering Technology - Computer And Information Sciences
A.R.M.I.E.T. Engineering College
08.2013 - 05.2016
Diploma in Computer -
M.M.J. Shah Polytechnic College
08.2009 - 07.2012
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