Arun Sreedharan
Associate - Risk Consulting
Bengaluru
Summary
Risk Management Professional with extensive domain expertise & experience in Analyzing, Evaluating & Mitigation of Multiple Inherent Risks in the business. Proficient in Planning & Implementation of Process or System Level Enhancements to go with in-depth knowledge of Operations & Business Processes. Conducting detailed Risk Assessments, Internal Audits, Process and design reviews and implementing Risk Management Policies to improve the Quality of Business in line with strong Risk Governance.
Overview
12
12
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
Associate
PricewaterhouseCoopers Services LLP (PwC LLP)
Bengaluru
2023.03 - Current
- Conducted Process and Design reviews for clients and suggested Risk & Controls across the processes.
- Assisted in drafting of SOP and performed detailed process analysis for identifying improvements.
- Designed exhaustive Risk Control Matrix (RCM)/ Risk registers along with risk rating methodology and assessment matrix.
Manager
Equitas Small Finance Bank
Coimbatore
2022.06 - 2022.11
- Audit Execution planning, discussing observations with management, Process walkthrough documentation, drafting audit approach & methodology.
- Evaluation of Internal control systems, review of the adequacy of risk management procedures and methodologies.
- Compliance with the legal and regulatory requirements, fraud investigations, identification /review / assessment and documentation of risk and control issues.
- Preparation of written recommendations on the effectiveness of the assigned business process and preparation of follow up plans, preparation and review of audit reports.
Deputy Manager
HDFC Bank Ltd
Coimbatore
2016.05 - 2022.05
- Review of the adequacy of risk management procedures and methodologies and their application, compliance with the legal and regulatory requirements
- Fraud investigations, identification /review/assessment and documentation of risk and control issues
- Preparation of written recommendations on the effectiveness of the assigned business process and preparation of follow-up plans, preparation and review of audit reports.
- Preparation of written recommendations on the effectiveness of the assigned business process and preparation of follow-up plans, preparation and review of audit reports.
- · Support to offsite alert monitoring team (AML and transaction pattern alert) and Review of UAM.
Financial Analyst
Ford Motors Private Ltd
Coimbatore
2013.02 - 2015.09
- Exposure for 2 years into handling Travel and Business Expense Accounts.
- Issuance of cash advance and handled effective follow-up mechanics for recovery of aged cash advances.
- Handled different process and successful in restructuring the processes, and procedures for better control and efficiency.
Accounts Executive
V-Guard Industries
Coimbatore
2011.08 - 2012.09
- Over one year experience in handling - Cash Transactions, payments & receipts
- Advance settlement, to ensure advance given are settled as per company policies
Education
PGDBM - Banking Mangement
2015.10 - 2016.04
Bachelor of Arts - Company Secretaryship
2008.06 - 2011.04
Skills
Internal Audit
Certification
AML KYC
Timeline
Associate - PricewaterhouseCoopers Services LLP (PwC LLP)
2023.03 - Current
Manager - Equitas Small Finance Bank
2022.06 - 2022.11
Deputy Manager - HDFC Bank Ltd
2016.05 - 2022.05
Times Pro - PGDBM, Banking Mangement
2015.10 - 2016.04
Financial Analyst - Ford Motors Private Ltd
2013.02 - 2015.09
Accounts Executive - V-Guard Industries
2011.08 - 2012.09
Dr G R Damodaran College of Science - Bachelor of Arts, Company Secretaryship
2008.06 - 2011.04
AML KYC
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