Jerold Raphel

Conduct Risk Assessments

Led risk assessments to identify compliance gaps and initiated measures to address vulnerabilities.

Risk Rating and Rational thinking

Sort vulnerabilities by financial, operational, or legal severity so critical issues are fixed first.

Audit Recommendations and Strong mitigation plan

Provide recommendation with artifacts bases the outcome of the audit along with effective mitigation plans to remediate the risk.

Monitor Control Activities

Oversaw control activities, ensuring they met regulatory requirements and compliance standards.

Support External Audits

Prepared comprehensive audit schedules and documentation, facilitating seamless external audit processes.

Improve Compliance Documentation Enhanced compliance documentation processes to ensure regulatory adherence and mitigate risks.

Enhance Business Processes

Analysed and improved business processes, boosting operational efficiency and effectiveness

• Conducted comprehensive audits of claims, ensuring accuracy and compliance with regulations.
• Perform historical investigation for any payment discrepancy and face the TPA (Third Party Auditor) representing the business to substantiate with our audit findings and prejudice.
• Work with cross functional teams to obtain necessary audit requirement and proofs and cultivate the audit mindset to provide legitimate data and documentation
• Category management insights through data analysis and recommend process control for quality assurance.

• Prepared detailed reports using advanced Excel functions and data visualization tools to support data-driven decision-making.
• Analysed market trends to inform strategic decision-making processes.
• Created dashboards to present key metrics and insights for stakeholders.
• Category investment log reconciliation and budget

• Responsible for replenishment of UK based Super markets and Hyper markets.
• Stock check and order validation with vendors with timely audit on seasonal orders
• Led team in daily operations, improving customer service experience through implementation of effective practices.
• Conducted performance evaluations, delivering constructive feedback to foster employee development.