Summary
Overview
Work History
Education
Skills
Websites
Hobbies
Languages
Timeline
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Bini Baby

Pazhayidayil House, Karukapilly PO, Kolenchery, Ernakulam, Kerala

Summary

Dedicated Risk analyst professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand. Equipped with in-depth understanding of risks associated with range of organizational actions.

Overview

7
7
years of professional experience

Work History

Risk Analyst

EY GDS India LLP
Kochi
06.2018 - Current
  • Handled client, vendor, individual and recruitment due diligence according to internal risk management policies, keeping liability minimized by leveraging expertise and available tools.
  • Researched and verified client and it's related parties involved in suspicious activities like anti-money laundering, terrorist financing, integrity reputation, anti-bribery, corruption, sanctions against various databases such as FinScan, Dow Jones and Google.
  • Performed Politically Exposed Person(PEP) as part of the due diligence.
  • Used transactional and customer records, external data and publicly available information to identify client's legal forms, ownership structure, activities, headquarters locations, operations locations, financial situation to analyze the level of risk involved with the set benchmark.
  • Investigated allegations to check validity and recommend actions to minimize risk to the firm.
  • Interacted with compliance representatives to assess potential unusual activity.
  • Produced accurate and timely collections reports, facilitating measurement, decision-making and engagement with stake holders.
  • Communicated with various business units to obtain necessary information for investigations.
  • Communicated negative or potential risk findings to lines of business.
  • Helped risk management team produce timely reports analyzing client data.
  • Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
  • Arranged risk management team meeting by preparing materials, updating calendars and setting up conference spaces.
  • Trained staff in risk management policies and monitored compliance to control company liability.
  • Supported risk management team with multifaceted administrative assistance such as organizing and transmitting records.

Audit Associate

KPMG Global Services Center Ltd
Kochi
11.2015 - 04.2018
  • Analyzed trends over monthly, quarterly and annual financial data to investigate fluctuations.
  • Performed extensive assessments of payables and receivables, equity, debt and revenue to verify accuracy in financial reports.
  • Complied with established internal procedures by examining reports, processes and documentation.
  • Worked audit engagements for industries in engineering, manufacturing, non-profit and human resources.
  • Coordinated, managed and implemented projects for auditor and examiner evaluations.
  • Performed auditing work in accordance with GAAS (Generally Accepted Auditing Standards) to meet rigorous standards.
  • Prepared working papers, reports and supporting documentation for audit findings.

Education

MBA - Finance And Human Resource Management

DC School of Management And Technology
Wagamon, Kerala, India
07.2015

Bachelor of Commerce - Taxation

St. Peter's College
Kerala, India
04.2013

High School Diploma -

St. Peter's Senior Secondary School
Kerala, India
04.2010

Skills

  • Conducting investigations
  • Customer Communication
  • Flexible and Adaptable
  • Multitasking Abilities
  • Data Management
  • Team building
  • Excellent Communication
  • Quick learner
  • Strong client relations
  • Innovative and creative
  • Attention to detail

Hobbies

  • Craft making
  • Drawing
  • Gardening
  • Culinary art
  • Fabric designing

Languages

English
Bilingual or Proficient (C2)
Malayalam
Bilingual or Proficient (C2)
Tamil
Upper intermediate (B2)
Hindi
Upper intermediate (B2)

Timeline

Risk Analyst

EY GDS India LLP
06.2018 - Current

Audit Associate

KPMG Global Services Center Ltd
11.2015 - 04.2018

MBA - Finance And Human Resource Management

DC School of Management And Technology

Bachelor of Commerce - Taxation

St. Peter's College

High School Diploma -

St. Peter's Senior Secondary School

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