MANJOT KAUR

Delhi

Summary

Business Risk Consultant with extensive experience at Ernst & Young LLP, specializing in operational efficiency and regulatory compliance. Proficient in SQL and data analytics, successfully identified vulnerabilities and implemented effective mitigation strategies, enhancing trade finance processes and risk reporting. Collaborative approach focused on achieving measurable outcomes. Currently pursuing FRM certification to strengthen professional expertise.

Overview

year of professional experience

Certification

Work History

Business Risk Consulting

Ernst & Young LLP

05.2024 - Current

Evaluated trade finance processes to enhance operational efficiency and control effectiveness.
Ensured compliance with RBI guidelines, AML policies, FEMA, UCP 600, and internal credit policies.
Conducted sample testing of trade transactions to uncover discrepancies and policy deviations.
Identified control weaknesses and risks, documenting audit findings with recommended mitigation strategies.
Collaborated with trade finance operations, compliance, and credit risk departments for remediation tracking.
Reviewed system entries and transaction data in core banking platforms for accuracy and completeness.
Tracked implementation of prior audit recommendations to assess effectiveness and compliance.

Education

Government Exam Preparation -

Self-Study

01.2023

M.Com -

University of Delhi

01.2022

B.Com (Hons.) -

Shri Ram College of Commerce

01.2019

Class XII (CBSE) -

Mata Jai Kaur Public School

01.2016

Skills

SQL
Advanced Excel
Power BI
Data visualization
Data Analytics

Tally ERP
MS Office
Risk reporting
Risk assessment
Regulatory compliance