Dhanashree Deshmukh
Pune
Summary
Accomplished in operational risk management and adept at fostering cross-functional collaboration, my tenure at Deloitte honed my expertise in developing risk management frameworks and enhancing regulatory adherence. Recognized for exceptional stakeholder management, I propelled strategic initiatives, achieving a notable improvement in control performance and risk mitigation.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Deputy Manager - Strategy, Risk & Transaction
Deloitte
08.2024 - Current
- Leading and participating in strategic initiatives for clients aimed at enhancing control performance, with significant expertise in managing Operational Risk, Enterprise Risk Management, and Business Risk Management
- Collaborating with onshore and offshore teams to gather necessary evidence for testing and evaluation
- Assisted in strengthening the control environment for the assigned client, ensuring alignment with evolving regulatory requirements
- Assisted in the review and enhancement of the operational risk framework for the assigned client, ensuring alignment with evolving regulatory requirements
- Assisted in preparing proposals for client pitches, contributing to the development of tailored presentations and strategies to effectively address client needs and objectives
- Assisted a diverse clientele in India and the UAE in updating and enhancing their risk management frameworks to align with best practices and regulatory standards
Risk Analyst - Global Risk Management
Citco Group LLP India
07.2023 - 07.2024
- Analysing and scrutinizing various aspects of the organization to uncover potential financial, safety, and security risks
- Through comprehensive assessments and careful examination of processes, procedures, and systems
- Reviewing past incidents, risk management strategies, and their outcomes and providing insights into areas where improvements can be made, enabling the organization to refine its risk management approach and enhance its overall resilience to potential threats
- Developing and implementing risk management protocols that not only mitigate potential liabilities but also support the organization's strategic objectives and long-term growth
- Involved in developing training programs to educate staff about the importance of risk awareness and adherence to established protocols
- Creating and delivering comprehensive risk assessment reports and proposals that provide stakeholders with a clear understanding of potential risks, their impact, and recommended mitigation strategies
- Creating strong partnerships and sharing insights with various teams across the organisation to the develop crossfunctional strategies that collectively mitigate the overall influence of operational risk
- Ensuring that the organization's risk management policies and strategies align with applicable regulations, contracts, state and city laws, and the strategic goals of the organization
Senior Analyst - Operational Risk Control
Credit Suisse Services India Pvt Ltd
08.2021 - 07.2023
- Monitored and executed smooth run of yearly attestation of Regulatory Reports as per the Global Regulatory Reporting Framework
- Administered Global Regulatory System (GRS), Sarbanes-Oxley and Risk Control Self-Assessment on global level with daily management and update ensuring adherence to Regulatory Reporting Framework (RRF) policy
- Involved in system testing and process enhancement recommendations to IT Team for global and/or regional initiatives around RRF
- Created monthly reports on RRF MIS through QLIK database for resource management to ensure effective movement of data in the respective functions and departments
- Created monthly presentations of Quality Assurance of Global Ledger Account Ownership and Sarbanes-Oxley processes to senior management globally
- Point of contact for worldwide internal stakeholders in resolving queries related to GRS and RRF policies while maintaining TAT and Quality of resolution
- Creating and generating reports from Qlik Sense portal as per requests from senior stake holders
- Received 11 Gold Star Ratings within first twelve months, and 19 till date from global stakeholders in Recognizing and Valuing Excellence for Partnership, Accountability, Client Focus and Meritocracy
Associate - Client Reporting
BNY Mellon India Operations Pvt Ltd
10.2019 - 08.2021
- Created reports of collected data with respect to client portfolio performance data
- Coordinated with internal stakeholders to ensure data received is accurate and thereby achieving quality score
- Created and maintained reporting document from scratch for newly acquired clients
- Point of contact for mapped clientele and working with respective teams to get rapid resolution for client query
- Provided guidance to problems or issues raised by clients and ensured quality resolution
- Hands on experience of BNY Mellon's Nexen Application, Boston Mainframe, Wilshire Trust Universe Comparison Service
Analyst - Research
Integreon Managed Solution
10.2017 - 10.2019
Customer Service Officer - Retail Banking
Axis Bank Ltd
04.2016 - 03.2017
Education
Bachelor of Management Studies - Finance
Gogate Jogalekar College
Ratnagiri, MH, India01.2015
Skills
- Operational risk management
- Enterprise risk management
- Risk Reporting and Assessment
- Risk Management Framework Development
- Regulatory Framework Adherence
- Process Improvement and Optimization
- System Testing and Enhancements
- Stakeholder management
- Cross-functional collaboration
- Training and mentorship
Certification
Sustainability and Climate Risk from Global Association for Risk Professionals
Timeline
Deputy Manager - Strategy, Risk & Transaction
Deloitte
08.2024 - Current
Risk Analyst - Global Risk Management
Citco Group LLP India
07.2023 - 07.2024
Senior Analyst - Operational Risk Control
Credit Suisse Services India Pvt Ltd
08.2021 - 07.2023
Associate - Client Reporting
BNY Mellon India Operations Pvt Ltd
10.2019 - 08.2021
Analyst - Research
Integreon Managed Solution
10.2017 - 10.2019
Customer Service Officer - Retail Banking
Axis Bank Ltd
04.2016 - 03.2017
Bachelor of Management Studies - Finance
Gogate Jogalekar College
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