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Seasoned Internal Audit and Risk leader with over six years of global experience in Big Four consulting, banking, and the hi-tech industry. Expertise in spearheading cross-border internal audit engagements, implementing comprehensive enterprise risk frameworks such as ISO 31000 and NIST RMF, and ensuring compliance with stringent European regulatory standards including GDPR, SOX, and ISO 27001. Proficient in cultivating and managing stakeholder relationships across the US, UK, and EU, with a strong emphasis on financial process audits, ITGC testing, and privacy risk assessments for multinational banking and non-banking clients. Committed to driving organizational excellence through strategic risk management and compliance initiatives.

Result-oriented and driven professional with eight years of surpassing success in analytical & organizational skills. Constantly commended by leadership & peers for a positive determination that leads to measurable results. I am looking forward to associating myself with a progressive organization that would enable me to accomplish organizational as well as individual goals through untiring efforts, proper initiative, and drive to set new standards of performance.

Chartered Accountant and FRM Part I certified professional with expertise in internal audit, regulatory compliance, and financial reporting. Experience across banking, renewable energy, and advisory sectors. Executed regulatory audits (Pillar 3, ICAAP), payroll reviews, and business banking audits, with measurable impact. Skilled in data analytics and automation (Python, audit bots) to strengthen controls and efficiency. Recognized with awards for process improvement and client delivery.

Risk and compliance professional with over 7 years of experience across internal audit, AML/KYC, ECDD, and financial crime operations within Big Six consulting and Tier One banking environments. Proven expertise in risk assessments, control testing (DE/OE), regulatory compliance, and stakeholder engagement across India, Australia, the UK, and the UAE. Strong fit for internal audit, risk advisory, financial crime, and compliance roles in regulated financial institutions.

PATHAN RIZVANKHAN AASHIKKHAN

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ASSISTANT MANAGER (MFI) AUDIT

SENIOR AUDIT EXECUTIVE

CREDIT ASSISTANT

COMPUTER OPERATOR

SALESMAN

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B.A. - ECONOMICS

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