SEMIM PARVEEN
MUMBAI
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Operational Risk Analyst
ICICI BANK LTD
MUMBAI
05.2012 - Current
- Implemented risk mitigation strategies to eliminate hazards, activities and exposures that could negatively impact organizational assets.
- Lead client compliance and due diligence requests to facilitate quality assurance and internal audits.
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Instituted contingency plans, promoting business continuity through cross-training, documentation and data backups.
- Responsible for measuring performance against process requirements to align improvement to performance shortfalls.
- Implemented and managed controls to comply with laws and regulations, agreements and SOPs.
- Conducted meetings and generated reporting to support risk monitoring and management.
Education
MBA - BANKING AND FINACE
MANIPAL UNIVERSITY OF HIGHER EDUCATION
MANIPAL01.2015
B.TECH - Information Technology
MAJHIGHARIANI INSTITUTE OF TECHNOLOGY AND SCIENCE
RAYAGADA07.2010
Skills
- Process Improvement Initiatives
- Training Documentation
- Operational Support
- Risk Identification
- Data Integrity
- Property Evaluation
- Customer Satisfaction
- Complaint Management
- Customer Risk
- Data Backups
- Audit Rating
- Regulatory Requirements
- Customer Needs Assessments
- Data Loss Prevention
- Audit Coordination
Certification
1. AML Compliance
2. Data Analytics
3. Operational Risk Management
Languages
Assamese
Native language
English
Proficient
C2
Hindi
Proficient
C2
Assamese
Proficient
C2
Bengali
Upper intermediate
B2
Hobbies
I read almost all types of books. Here the list of some books which I have read and implemented in my life..
1. The rudest book ever
2. The power of your subconscious mind
3. Ikigai
4. Alchemist etc..
I also believe that I am a good singer without any professional training, I have participated in various singing events and received recognition for the same..
I also love to visit different places to cherish the nature and the culture.. one of my favorites place is Vizag, AP..
Timeline
Operational Risk Analyst
ICICI BANK LTD
05.2012 - Current
MBA - BANKING AND FINACE
MANIPAL UNIVERSITY OF HIGHER EDUCATION
B.TECH - Information Technology
MAJHIGHARIANI INSTITUTE OF TECHNOLOGY AND SCIENCE
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