Overview
Work History
Education
Skills
Certification
Accomplishments
Recognitions
Timeline
Generic

Rahul Challani

Hyderabad

Overview

8
8
years of professional experience
1
1
Certification

Work History

Senior Consultant/Assistant Manager

Genpact Enterprise Risk Consulting LLP
Hyderabad
02.2022 - Current
  • Proficient in Third-Party Risk Management (TPRM) services, distributor audits, and third-party (supplier and vendor) screening.
  • He has analyzed and reported on the following factors as part of the role (among them, sanctions, adverse media, ABAC, political exposure, and regulations).
  • Developed training programs for newly recruited team members, set up Management Information Systems (MIS), and kept the appropriate stakeholders informed about defined Key Performance Indicators (KPIs).
  • Additionally, he evaluates employee performance, makes adjustments to procedures and work methods, and develops templates for internal stakeholders and suppliers to use, and gives useful feedback to help them improve their abilities.
  • He has conducted an audit of distributors and sub-distributors, assessed contracts, evaluated screening reports, reviewed adherence to local regulations, and analyzed interactions with healthcare professionals.
  • Throughout his work, he has established databases (Factiva, CERTA, Service Now, World Check, Bridger, Duns & Bradstreet are few among others) and tools, such as the RACI matrix, escalation matrix, process flow diagrams, and engagement dashboards, to clarify roles and responsibilities, illustrate the current status of engagements, and provide guidance for stakeholders.
  • Additionally, he has compiled reports, such as the Financial Health Report score for vendors, and engaged in establishing follow-up and ageing schedules for communication with internal and external stakeholders.

Analyst

Deloitte USI
Hyderabad
02.2021 - 02.2022
  • Conducted TPACDD (third-party Anti-corruption due diligence) examinations on suppliers, customers, partners, and other third parties that can expose the organization to innumerable regulators and reputational risk.
  • Performed CADD (Client acceptance due diligence)/EADD (Engagement acceptance due diligence) on the prospective parties that can expose the organization to innumerable regulators and reputational risk.
  • Validated risk and regulatory concerns by using internal databases of Deloitte and external strategic applications such as Factiva, Illion Direct (D&Bi), Bloomberg, and World-Check, to perform KYC remediation for contractors onboarded in Australia.
  • Constantly examined the independence and conflict of interest obligations, for independent contractors before engaging them for work at Deloitte or before renewing any engagement.
  • Assessed the associate corruption and bribery risk and took appropriate steps to mitigate any risk identified.
  • Regularly performed integrity checks on the candidates referred by Deloitte's PPMD before on-boarding the individual to meet our anti-bribery and corruption obligations.

Senior Associate

ADP India
Hyderabad
08.2018 - 01.2021
  • Trained and supported new team members, maintaining culture of collaboration.
  • Drafted database usage document to reduce time spent on repetitive usage queries.
  • Drafted and Reviewed reports such as Enhanced Due Diligence and Standard Due Diligence.
  • Carried out the required KYC screenings on customers and documented the information obtained on the clients.
  • Examined all aspects of necessary account opening documents by KYC, OFAC, and FATCA standards.
  • Conducted comprehensive research, using GOOGLE, LexisNexis, and WORLD CHECK to establish the company profiles and requested KYC information from Clients.

Analyst

PwC India Pvt Ltd
Hyderabad
03.2017 - 05.2018
  • Conducted counterparty due diligence, financial analysis fraud investigations on Proprietors, Partnership Firms, Private Limited Companies, and Non-profit Organizations (NGOs).
  • Examined background of entities that cover information related to business details, shareholding structure, key personnel, public profile, adverse media, litigation, PEPs (Politically Exposed Persons), regulatory non-compliance based in and outside India.
  • Proactively identified the Ultimate Beneficiary Owner (UBO) of the entities, and scrutinize if operations were being conducted in ((the OFAC) Office of Foreign Assets) countries and traced risk related to individuals/entities to highlight high-risk jurisdictions.
  • Paid site visits on the assigned targets to understand their business and verify information provided by them.
  • Pivotal in testing and making changes on the user interface developed to share reports and interacted with clients to make the user experience better.

Education

Bachelors of Law -

Pendakanti Law College
Hyderabad, India
02.2021

Bachelor of Commerce -

PGRRCDE
Hyderabad, India
06.2016

Skills

  • Stakeholder Management - Expert
  • Project Management - Fluent
  • Operation Management - Expert
  • Regulatory Compliance - Fluent
  • Performance Management - Fluent
  • Data Management - Fluent
  • Internal Auditing - Fluent
  • Risk Management - Fluent
  • Continuous Monitoring - Expert
  • Reporting - Fluent
  • Policy Development - Fluent
  • Contingency Planning - Fluent
  • TPRM Platforms - Fluent

Certification

  • ISO31000 – Fundamentals of Enterprise Risk Management
  • Certified in Cyber Security
  • Certified Risk Management FMEA ISO 31000 Expert
  • ISO/IEC 27001:2002: Information System Management

Accomplishments

Documented and resolved the Sales Incentive Compensation Administration team of 8 members by 50%.

Recognitions

  • Gold Cheers, Genpact, 12/01/24, Recognized for being designated as the SPOC for TPRM and driving process efficiency.
  • Silver Cheers, Genpact, 12/01/22, Recognized for outstanding contribution in managing the team and meeting deadlines.
  • Spot Award, Deloitte, 07/01/21, Recognized for completing all process-related trainings and processing record number of due diligence cases.
  • Dazzling Debut Award, PwC, 11/01/17, Recognized for outstanding research skills within six months of joining.

Timeline

Senior Consultant/Assistant Manager

Genpact Enterprise Risk Consulting LLP
02.2022 - Current

Analyst

Deloitte USI
02.2021 - 02.2022

Senior Associate

ADP India
08.2018 - 01.2021

Analyst

PwC India Pvt Ltd
03.2017 - 05.2018

Bachelors of Law -

Pendakanti Law College

Bachelor of Commerce -

PGRRCDE

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Rahul Challani