Assistant Vice President - Cross-disciplinary Cont
Citigroup Global Markets India Ltd.
09.2012 - Current
Hi, I’m
Nikita Mehta
Risk Management
Mumbai,MH
Timeline
Mumbai University
MBA from Finance
06.2009 - 06.2011
Risk Analyst
ICICI Bank
12.2006 - 12.2009
Work History
Citigroup Global Markets India Ltd.Mumbai, MH
Assistant Vice President - Cross-disciplinary Cont
09.2012 - Current
Job overview
- Executed testing and monitoring reviews of business controls for Research.
- Investigated and remediated issues identified in control processes.
- Ensured Research controls complied with established standards through ongoing monitoring.
- Conducted periodic reviews of researched policies to maintain accuracy and relevance.
- Supported internal and external audit management by fulfilling deliverable requests.
- Assessed risks in business decisions, ensuring compliance with laws and ethical standards.
- Reviewed grievance processes for Research, providing guidance and necessary updates.
- Facilitated record management procedures, assisting in the Annual attestation process.
- Developed successful strategies and policies, meeting organisational needs and implementing improvements.
Managed relationships with key stakeholders, facilitating productive negotiations and securing lucrative contracts.
Managed cross-functional teams to deliver projects on time and budget. - Championed the adoption of innovative technologies to enhance service delivery.
- Coordinated with external auditors to complete annual risk assessments.
ICICI BankMumbai, MH
Risk Analyst
12.2006 - 12.2009
Job overview
- Managed fraud risk in fast-paced, high-volume environments through extensive problem-solving strategies.
- Monitored online credit card transactions to proactively detect and mitigate fraud risks.
Reported fraud incidents to regulatory bodies, adhering to RBI guidelines and Cards Association standards.
Developed and enhanced team MIS using MS Excel for improved data management. - Identified process improvements by analyzing issues, delays, and quality problems, recommending effective solutions.
- Analyzed data to identify statistical trends, developing queries in SAS and MS Access to minimize fraud risk.
Overview
19
years of professional experience
2
years of post-secondary education
Education
Mumbai UniversityMumbai
MBA from Finance
06.2009 - 06.2011
Skills
- Stakeholder management
- Compliance monitoring
- Risk assessment
- Process improvement
- Audit coordination
- Data analysis
- Policy development
- Innovative technology adoption
- Regulatory compliance
- Lead qualification
- Decision-Making authority
- Interdepartmental coordination
- Compliance audits
- Policies implementation
- Risk mitigation
Summary
- Executed testing and monitoring reviews of business controls for Research.
- Investigated and remediated issues identified in control processes.
- Ensured Research controls complied with established standards through ongoing monitoring.
- Conducted periodic reviews of researched policies to maintain accuracy and relevance.
- Supported internal and external audit management by fulfilling deliverable requests.
- Assessed risks in business decisions, ensuring compliance with laws and ethical standards.
- Reviewed grievance processes for Research, providing guidance and necessary updates.
- Facilitated record management procedures, assisting in the Annual attestation process.
- Developed successful strategies and policies, meeting organisational needs and implementing improvements.
- Managed relationships with key stakeholders, facilitating productive negotiations and securing lucrative contracts.
- Managed cross-functional teams to deliver projects on time and budget.
- Championed the adoption of innovative technologies to enhance service delivery.
- Coordinated with external auditors to complete annual risk assessments.