Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Omkar Shetty G

Omkar Shetty G

Risk Professional
C204, Orchid Greens, Hennur Road, Bengaluru

Summary

Omkar is a Senior Analyst specializing in Risk in Change at Commonwealth Bank of Australia's Regulatory & Control Operational Line 1 Risk practice. Omkar has close to nine years of experience in performing risk assessments of banks and financial institutions for compliance in regulatory reporting, SOC reporting, Financial Crime/ AML /CTF requirements. Omkar also plays a pivotal role in driving change risk management initiatives.

Overview

11
11
years of professional experience
6
6
years of post-secondary education
3
3
Certifications
3
3
Languages

Work History

Senior Analyst, Risk in Change, RACO

Commonwealth Bank
03.2022 - Current
  • Identify, evaluate, and mitigate delivered risks arising from changes affecting Regulatory and Control Operations (RACO) business profile while adhering to Risk in Change (RiC) Standard and Procedure.
  • Designing the implementation of controls to enable better risk and compliance outcomes and identifying, leading and managing the continuous improvement of business control environment.
  • Support proactive risk and control culture, collaborate with business and Line 2 colleagues to determine optimal courses of action to ensure compliance within Financial Crime Operations.
  • Support updates to Risk in Change(RiC) reports and dashboards ensuring compliance with the RiC standard and procedures.
  • Provide support for RACO L1 RiC Senior Manager/ Manager.

Business Risk and Controls Associate

Wells Fargo
04.2021 - 03.2022
  • Responsible for partnering with relevant business groups to identify, assess, manage and mitigate current and emerging risk exposures associated with their activities and operations
  • Deep dive process analysis and systemic risk review with potential for operational loss
  • Escalate issues through appropriate channels and provide credible challenge as needed
  • Engage in key business initiatives to provide risk consult to ensure appropriate risk mitigation and compliance with laws, regulations, and policy.

Associate Solution Advisor

Deloitte
05.2018 - 04.2021
  • Documenting and evaluating entity, general computer and application controls
  • Performing walkthroughs to test control design/operating effectiveness
  • Develop working papers evidencing performance of all audit work
  • Proactively communicate with key stakeholders regarding audit status, findings and other relevant issues through periodic meetings or email
  • Risk assessment and testing of ITGC Controls.

Project Planning Engineer

Darwish Bin Ahmed & Sons
10.2013 - 10.2015
  • Work in collaboration with Project Management team and maintain accuracy and consistency in Project schedules
  • Identify major milestones, decision points, project life cycle and other project events and review with Project Manager.

Education

Master of Business Administration - Finance

Christ Institute of Management
Bengaluru
06.2016 - 04.2018

B.Tech/B.E. -

Tolani Maritime Institute
Pune
01.2009 - 04.2013

Skills

Risk Assessmentundefined

Certification

Banking and Financial Markets: A Risk Management Perspective from IIM Bangalore

Timeline

Banking and Financial Markets: A Risk Management Perspective from IIM Bangalore

12-2023

ISO 27001 Lead Auditor

04-2022

Senior Analyst, Risk in Change, RACO

Commonwealth Bank
03.2022 - Current

NISM-Series-XV: Research Analyst Certification Examination

02-2022

Business Risk and Controls Associate

Wells Fargo
04.2021 - 03.2022

Associate Solution Advisor

Deloitte
05.2018 - 04.2021

Master of Business Administration - Finance

Christ Institute of Management
06.2016 - 04.2018

Project Planning Engineer

Darwish Bin Ahmed & Sons
10.2013 - 10.2015

B.Tech/B.E. -

Tolani Maritime Institute
01.2009 - 04.2013

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