Premanshu Savarnaya
Gurugram
Summary
Highly motivated and results-driven risk management professional with extensive experience in third-party risk management (TPRM), compliance, and operations. Demonstrated success in leading cross-functional teams, streamlining operations, and mitigating risks. Skilled in managing global projects, optimizing frameworks, and ensuring stringent compliance standards. Seeking to leverage expertise in TPRM, compliance frameworks, and risk mitigation to make a valuable contribution to organizational success.
Overview
8
8
years of professional experience
1
1
Certificate
Work History
Manager Operations-ERC Third Party Risk Management
Genpact
03.2023 - Current
- Preparing project charters, RFP conclusions and its deployment; Spearheaded day-to-day operations for ERC-TPRM at Genpact, ensuring seamless execution and optimum efficiency.
- Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs.
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Formulated knowledgeable forecasts for business, industry and overall economic conditions based on available financial information.
- Devised new systems and specific processes to handle ongoing monitoring needs for potential risks.
- Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
- Compared industry-specific securities against outside metrics and each other to develop recommendations.
Manager TPRM
HSBC
08.2022 - 02.2023
- Acted as the primary point of contact for Business, cultivating strong collaborative relationships.
- Developed and maintained relationships with customers and suppliers through account development.
- Cross-trained existing employees to maximize team agility and performance.
- Identified and communicated customer needs to supply chain capacity and quality teams.
- Controlled resources and assets for department activities to comply with industry standards and government regulations.
- Leveraged data and analytics to make informed decisions and drive business improvements.
- Streamlined and monitored quality programs to alleviate overdue compliance activities.
Third Party Risk Management
Novartis
03.2019 - 07.2022
- Collaborated closely with cross-functional teams, ensuring seamless business operations and successful onboarding of critical suppliers.
- Conducted meetings and generated reporting to support risk monitoring and management.
- Incorporated benchmarking to drive value creation, internal growth and cost savings throughout supply chain.
- Identified high-risk cases and responded per client need with direction of management.
- Exercised impeccable risk management with regular revisions to safety protocol.
- Earned certifications in International Labor Organization, Regulatory Compliance, and Sustainable Development Goals, aligning operations with ethical standards.
- Conducted engaging trainings on TPRM and system functionality, enhancing stakeholder knowledge and driving process efficiency.
- Participated in Virtual audits, providing expert corrective actions and contributing to a safer work environment.
Risk Investigator-German
Amazon
05.2016 - 03.2019
- Responsible to make Amazon the safest and most trusted place on Earth to transact online by protecting the innocent and deterring the ill-intentioned. Risk Analysis was a major apprehension in online investigation where diving deep was utmost important and critical. I was a part of Abuse Risk Investigation Team-Buyer side. Major work included identifications of MOs either customer related or country specific. Handling escalation of country and MD level was a crucial role as a part of escalation team.
- Looked at current and new merchants and individual sales to evaluate fraud, chargeback and compliance risks.
- Completed statistical reviews to uncover trends, patterns and variations.
Education
Bachelor of Arts - Foreign Languages And Literatures
Amity University
Noida05.2016
Skills
- Ethics
- Compliance
- Risk Management and Analysis
- Corrective Action Preventive Action (CAPA) Management
- Escalations Management
- SNOW, PRIUS & SAP Expertise
- Control Testing
- Financial Due Diligence
- NIST, ISO 27k, ISO 31K
- SOX, D&B, SOC 2
- Health Safety & Environment
- Business Continuity Management
- Internal Audit
- Project Management
- Stakeholder Management
- Vendor Management
- Labor Rights/Human Rights Due diligence
- Good Communication skill
- Active Listener
- Gen AI
- Rapid ratings
- Data Analysis
- Data Privacy & Information Security
- Information Security
- Human Rights
- Staff Development
- Workforce Management
- Performance Management
Certification
- ILO-International Labor Organization
- SDG-Sustainable Development Goals
- Project Management
- Anti-Money laundering and CTF
- Regulatory Compliance
- Anti-Corruption
- Business Sustainability in the Circular Economy
- Data Privacy
- Data Analysis
- Lobbying and Advocacy
- Meeting Labor standards in Global Supply chain
- Evaluation for Resilience
- ISO 31000:2018
- ISC2 cybersecurity- Ongoing
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
German
Upper intermediate (B2)
Spanish
Elementary (A2)
Timeline
Manager Operations-ERC Third Party Risk Management
Genpact
03.2023 - Current
Manager TPRM
HSBC
08.2022 - 02.2023
Third Party Risk Management
Novartis
03.2019 - 07.2022
Risk Investigator-German
Amazon
05.2016 - 03.2019
Bachelor of Arts - Foreign Languages And Literatures
Amity University
- ILO-International Labor Organization
- SDG-Sustainable Development Goals
- Project Management
- Anti-Money laundering and CTF
- Regulatory Compliance
- Anti-Corruption
- Business Sustainability in the Circular Economy
- Data Privacy
- Data Analysis
- Lobbying and Advocacy
- Meeting Labor standards in Global Supply chain
- Evaluation for Resilience
- ISO 31000:2018
- ISC2 cybersecurity- Ongoing
Hobbies and Interests
- Playing Cricket
- Playing musical instruments
- Travelling
- Play Station Games
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