Rishabh Choudhary
Business Risk Intmd Analyst
Goregaon West
Summary
Detail-oriented Risk Manager improving safety performance and culture to promote sustainable value within Operational Risk Management. Demonstrates excellent time management techniques and organizational skills to meet business targets. Interacts effectively, utilizing good communication skills, cooperating purposefully and providing guidance to mitigate risks.
Overview
8
8
years of professional experience
7
7
years of post-secondary education
Work History
Manager
Citicorp Services India Pvt Ltd
07.2023 - Current
- Working with CLIENT CAO in their control testing team and perform testing for Wholesale Credit Business across enterprise.
- Plan, Test & Monitor key control related to Transaction Management, MRA, Counter Party Exposure, Underwriting on monthly, quarterly & annual basis while having a professional skeptical approach.
- Collaborate with different stakeholders across geographical region.
- Conducted regular reviews of Control & Monitoring Description/Scripts for any amendments .
- Documented all activities/evidences/supporting provided by the control owner which are required for each controls.
- Fail identified are escalated to Stakeholders and Business partners and further notified to issue management team.
- Perform various ad-hoc tasks of creating process documents, creating trends in relation to testing.
- Ability to handle complex tasks by meeting deadlines.
- Produced detailed reports and presentations on risk findings for senior management review.
Senior Lead Analyst
American Express Services India Private Limited
11.2021 - 07.2023
- Tested internal control placed in American Express and verifying whether all the internal control are adhere accordingly.
- Tested and verifying different internal controls on Monthly, Quarterly, Half-yearly and Yearly basis.
- Co-ordinated with various process owners and control owners for the population during the testing period as well as choosing and testing samples in accordance with the company's sampling methodology.
- Any test-related control failure will result in the creation of an ORE to notify the compliance department of the issue.
- Assisted in the process improvement by providing Root Cause Analysis and suggestion for the failing controls.
- Consistently met my short and long-term targets.
- Recipient of two 'Blue Rewards' for assisting with the introduction of new tests that needed in-depth review and rectification, planning and prioritizing the assigned control testing that assured timely testing closure for Q3, 2022 and building VBA Marco for email automation process.
Audit Analyst
Deloitte Haskins & Sells LLP
01.2019 - 11.2021
- Working as an Audit Analyst - helping on-site engagement teams in their audit procedures such as Test of details and Substantive testing for Opex, Cash & Bank, Payroll, Investment, Cost of Goods Sold etc.
- BRS Re-performance
- Stock Counts
- SA 505 - Third Party Confirmation
- Financial tick & tie
- Checking Tax audits Performing Data Quality Analysis (checking engagement teams file whether teams have modified any workpapers after audit report date).
Investor Relation
Kotak Mahindra Asset Management Company
10.2017 - 12.2018
- Worked as an Investor Relation In Kotak Mahindra Asset Management Company and performing work such Solving queries of investor (Pan India) regarding SIP, STP, SWP, Lumpsum, Lien units investment in Kotak Mutual Fund.
- Sending leads to respective states Relationship Manager.
- Solving queries through email and call and following up with the back end team (CAMS).
- Handled customer complaints with empathy and composure.
Education
MBA - Finance & Marketing
Narsee Monjee Institute of Management Studies
Mumbai 06.2020 - 09.2022
Bachelor of Banking and Insurance -
Prahladrai Dalmia Lions College of Commerce And Economics
Mumbai 08.2014 - 08.2017
Commerce -
Smt.K.G.Mittal College of Arts And Commerce
Mumbai 07.2012 - 02.2014
Skills
- Problem Solving
- Decision Making
- Attention to Detail
- Time-Management
- Team work
- Microsoft Office
Personal Information
- Date of Birth: 08/Jan/97
- Nationality: INDIAN
Timeline
Manager
Citicorp Services India Pvt Ltd
07.2023 - Current
Senior Lead Analyst
American Express Services India Private Limited
11.2021 - 07.2023
MBA - Finance & Marketing
Narsee Monjee Institute of Management Studies
06.2020 - 09.2022
Audit Analyst
Deloitte Haskins & Sells LLP
01.2019 - 11.2021
Investor Relation
Kotak Mahindra Asset Management Company
10.2017 - 12.2018
Bachelor of Banking and Insurance -
Prahladrai Dalmia Lions College of Commerce And Economics
08.2014 - 08.2017
Commerce -
Smt.K.G.Mittal College of Arts And Commerce
07.2012 - 02.2014
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