Clarissa Aranha

. Conducted comprehensive risk assessments of existing and potential suppliers to identify potential vulnerabilities and develop mitigation strategies.

• Analyzed supplier performance data to identify trends, risks, and opportunities for improvement.

• Collaborated with cross-functional teams including procurement, Information cyber security, data privacy, business continuity , records management legal, and finance to develop and implement risk mitigation plans.

• Reviewed supplier contracts to ensure alignment with risk management policies and regulatory requirements.

• Developed and maintained supplier risk profiles and dashboards to track risk exposure and provide timely reporting to stakeholders.

• Facilitated training sessions on new Risk Tool (Riskonnect) to enhance awareness and understanding of risk management practices.

• Identified and escalated critical risks and issues to senior management and supplier risk working groups, providing recommendations for resolution.

• Conducted due diligence checks on supplier through Due diligence questionnaire and dow jones to identify the potential risk.
• Enabled contract owners to meet legal obligations and run effective risk management and follow guidelines as a part of governance such as code of conduct, company policies, contracts.
• Participated in UAT of new tool Coupa risk assess implementation
• Supported organization in screening the supplier base and managing eventual crisis.
• Worked closely with procurement and relationship managers globally for effective understanding of supplier base

• Conducted transaction monitoring and analysis to detect potential instances of money laundering and terrorist financing
• Investigated alerts generated by automated AML monitoring system (Niceactimize) and conducted thorough reviews of client accounts.
• Created reports for identified entries of PEP and sanctioned entities, vessels for following regions APAC and EMEA
• Reviewed OFAC, DFAT, HMT and EU list on weekly basis to track new entries to perform on demand searches.