Rashi Somani

● Conducted comprehensive research and background investigations on individuals, entities, organizations and locations to identify risks and document findings in Risk Profiling Reports.

● Conducted thorough research on various finance and legal topics to produce accurate and insightful content.

● Collaborated with cross-functional teams to support the creation of high-quality content, such as reports, articles, and presentations which were shared with the clients as part of Knowledge Sharing Initiative.

● Performed end-to-end vendor/financial due diligence and created reports on third-party distributors, suppliers and vendors of the clients.

● Collected and analyzed data from a variety of sources, including public records, databases, and other online resources.

● Collaborated with team members to ensure all project requirements are met and deadlines are achieved.

● Developed deliverables to document processes for Report Mapping & Issue Identification (RMII) in-scope risk and regulatory reports.

● Conducted analysis to identify and remediate data quality issues and processes.

● Understood requirements and established communication between the business teams, technical partners, and upstream/downstream partners (on-shore team).

● Interacted with business and technology partners to document or maintain information about systems, business or data elements, or data-related controls.

● Created end-to-end view of risk and regulatory reports by identifying people, processes and data along with its associated risks, controls, issues and gaps.

● Collaborated and coordinated with risk consultants and key business partners such as Governance & Oversight, Data Management, Analytics, Change Management and Relationship Management across enterprise and external groups to help drive, contribute and manage a portfolio of critical initiatives.

● Experienced in Data Management concepts such as data governance, data domains, data lineage and data quality.

● Assessed compliance with Wells Fargo & Company's policies for IT controls impacted by internal controls over financial reporting (SEC) and strategic planning for ongoing IT control compliance with COSO policies.

● Designed and maintained deliverables to ensure accuracy and integrity across documentation.

● Validated and challenged risk assessment conclusions including assessing appropriateness and completeness of key risk and key controls.

● Held sessions with various stakeholders to understand and define their processes by preparing Process Flow and Data Flow diagrams using MS Visio.

● Ensured reports are completed as per project milestones aligning to Board Level Milestones as well as Business as usual (BAU) refresh calendar.

● Provided analytical and transactional support by performing a wide range of Indirect Commodity work requests.
● Oversaw vendor accounts and collaborated with suppliers to enhance on-time delivery and reduce pending confirmations.
● Acted as a single point of contact for RTP (Request to Pay) team for both vendor related escalations and process queries.
● Assisted in standard operating procedures creation and conducting Process Roll Out sessions.
● Identified high-margin opportunities for additional cost savings and extended payment terms from vendors.