Shashank Sinha
Noida
Summary
Versatile manager with background in coordinating diverse teams and managing complex projects. Skilled in strategic planning, operational improvement, and fostering collaborative environments. Demonstrated ability to enhance efficiency and productivity while maintaining high standards of quality. Successfully implemented innovative solutions that resulted in positive organizational changes.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Manager
GENPACT ENTERPRISE RISK CONSULTING LLP (GERC)
Noida
2018.08 - Current
- Provided guidance to management regarding best practices for maintaining effective internal controls.
- Performed testing on various components of internal controls and documented results.
- Identified opportunities for improvement in existing processes and suggested changes accordingly.
- Prepared reports detailing findings from reviews conducted on financial statements and other documents.
- Ensured compliance with Sarbanes-Oxley requirements through periodic reviews of key processes.
- Developed training materials for staff members related to process improvements, regulatory changes, and other topics relevant to internal controls.
- Coordinated with external auditors to provide information related to internal controls.
Management Trainee
Genpact India Pvt Ltd
Gurugram
2007.02 - 2018.08
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- Identified potential issues related to AML and KYC compliance in accordance with applicable laws and regulations.
- Ensured timely completion of periodic reviews in accordance with established deadlines.
Education
MBA - Finance
Sikkim Manipal University
Gangtok, Sikkim2013-08
Bachelor's in Commerce - Commercer
Delhi University
New Delhi, India2006-04
Skills
- Accounting Principles
- Audit Coordination
- Documentation Review
- Internal Auditing
- Time management abilities
- Problem-solving abilities
- Written Communication
- Continuous Improvement
- Interpersonal Communication
Affiliations
- Led a project to automate the non-IT SOX control testing process, resulting in significant time savings and improved accuracy.
Languages
Hindi
First Language
English
Proficient (C2)
C2
Accomplishments
- Received the “Excellence in Compliance” award for outstanding performance in SOX compliance.
- Recognized as “Employee of the Month” for contributions to the AML/KYC process.
Certification
- Pursuing US CPA Certification
- Completed IIA (Property & Casualty) Insurance Certificate
- Completed Banking Certification (Loan and Mortgage)
References
References available upon request.
Timeline
Manager
GENPACT ENTERPRISE RISK CONSULTING LLP (GERC)
2018.08 - Current
Management Trainee
Genpact India Pvt Ltd
2007.02 - 2018.08
MBA - Finance
Sikkim Manipal University
Bachelor's in Commerce - Commercer
Delhi University
- Pursuing US CPA Certification
- Completed IIA (Property & Casualty) Insurance Certificate
- Completed Banking Certification (Loan and Mortgage)
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