SHIPRA JINSI
Manager
Gurgaon,Haryana
Summary
A competent professional with experience in Investment banking Industry, Fin Tech Industry, & Banking Sector. Post Graduate with experience in Finance & Accounting, Financial Management, MIS and Financial Planning, Risk Management, Supplier Risk, Performance Management etc. Establishes clear guidelines and enforces consistent policies to keep staff satisfied and on-target to achieve important objectives. Excellent relationship-building, multitasking, and decision-making skills.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Assistant Manager - TPRM (Technology & Risk)
WNS Global Services Private Limited - Client FAB
Gurgaon
2022.08 - Current
- Developed and implemented vendor risk assessment methodologies, resulting in more effective risk identification and mitigation by conducting comprehensive risk assessments
- Collaborated with cross-functional teams to establish vendor risk tolerances and risk appetite
- Conducted due diligence assessments of potential vendors, evaluating financial stability, cybersecurity measures, BCP and regulatory compliance
- Created and maintained a vendor risk register, tracking risks, and mitigation efforts to ensure transparency and accountability
- Established key performance indicators (KPIs) and key risk indicators (KRIs) to monitor vendor performance and risk exposure
- Contributed to the development of vendor risk policies, procedures, and templates
- Collaborated with cross-functional teams to define onboarding requirements, including legal, compliance, procurement, and IT
- Ensured that all vendor contracts and agreements adhered to company policies and regulatory requirements
- Assisted in the onboarding of new vendors, gathering necessary documentation, and facilitating the approval process
- Designed and implemented a comprehensive vendor performance management program, resulting in an improvement in vendor performance
- Collaborated with vendors to develop performance improvement plans, addressing identified weaknesses
- Provided advice and guidance to internal stakeholders regarding completion of due diligence questionnaires.
Senior Analyst - Finance
Finastra Software Solutions (India) Private Limited
Bangalore
2017.07 - 2022.04
- Working in testing the new ERP NS (Net Suites) for Accounts Payable Module working with NetSuites consultants to streamline the AP module
- Working on Data Migration,Experience in preparing the process documentations (DTP)
- Analyzing financial & Operational results to better understand company performance
- Identified the open balance and moved from one Business unit to other Business Unit
- Handling the Reconciliations for Vendor payables, Employee Reimbursable, Corporate credit card, Travel Advance
- Hands-on experience on RFP process to onboard an expense tool (Concur).
Analyst - Vendor Oversight
Altiource Business Solution Pvt Ltd.
Bangalore
2016.07 - 2017.06
- Identifying and mitigating potential risks of vendors
- Identifying the changes of the contract and inform LOB's to perform the required assessment to place the required controls by providing the guidelines and assessment tools
- Onboarding Appraisers, brokers, Tittle, Granite and Corporate vendors & Renewals (Policy and Procedure Review)
- Prepare the Scope review Summary report with the gaps identified which would be shared to both clients and also the vendors (Tier1 and Tier 2)
- Prepare Summary report with the gaps identified and also stating the controls and clauses which have been implemented in the Vendor's Organization
- Enhanced Desk Audit for high profile vendors in the organization (Tier 1 and Tier2)
- Liaise with relevant stakeholders - Accounting, Corporate, Insurance, Internal Audit, and Quality
- Asking SOC reports, reviewing SOC2 report for hiring details, password management and policy and procedures and BCP for analysis of vendor audit
- Reviewing D&B Reports to mitigate potential risk
- Reviewing various policies and procedures to mitigate potential risk
- Analysis of Bankruptcy, Judgement and Liens, and Criminal Records of Vendors
- Analysis of OFAC, CFPB reports to mitigate potential risk
- Onboarding new vendors by performing due diligence on them & Scheduling yearly and quarterly desk audits.
Senior Analyst - Risk Management
Goldman Sachs Services Pvt. Ltd.
Bangalore
2015.11 - 2016.06
- Third party risk varies depending on various services category and a risk domain which are associated with service category
- Responsible to ensure the governance in managing the divisional vendors and hence contribute in vendor risk management
- Produce periodic actionable reports to highlight gaps and liaise with various procurement & business teams to communicate the same and get updated information
- Ensure that the divisional Risk & Incidents are tracked, resolved, and reported in a timely manner
- Provide governance and support in aspects of the vendor engagement process through to contract conclusion
- Monitor vendor and consultant compliance with policies, procedures, and contract terms
- Evaluating vendor risk by documenting several risk assessments like background verification, OFAC, financial impact, Anti bribery
- Ensuring KYC due diligence reviews are undertaken on a timely basis
- Performing regular and enhance Due diligence for the clients according to risk level
- Perform QA Reviews on TRIMS records and other TPSP policy requirements
- Initiate applicable risk assessments like Information security, BCP, Background check, OFAC and exit strategy etc
- To the respective teams in Enterprise for completion
- Identify high-risk vendor & initiate the applicable mitigation plan.
Analyst- Risk Management
Blackrock Services India Private Limited
Gurgaon
2013.09 - 2015.10
- Maintain the pre-contract Compliance database per guidelines, researching invoices when needed, review with VRM team monthly
- Performing regular and enhance Due diligence for the clients according to risk level
- Act as a liaison and first person contact between India Deal Desk and Vendor Risk Management team
- Assist in coordinating existing vendor risk reviews and controls assurance activity
- Work with Sourcing Managers or directly with business (non-SVM managed categories) to conduct due diligence on ongoing review efforts for Segment 2 vendors
- Evaluate known vendor details and prepare existing vendor questionnaires for periodic validation of residual risk level Modify the standard questionnaire to reflect relevant information needs in advance of Risk Lead review
- Coordinate /follow up with vendor to receive fully complete submissions, scan for depth of response once received, upload documents to internal system and reach out to vendor with follow-up queries
- Monitor and perform detailed reviews of ongoing vendor management oversight and provide management information to appropriate stakeholder
- Interface with internal system development team to resolve our current enhancement list and any issues that Arise
- Preparation of weekly, monthly, quarterly (internal, regulatory, and regional) and annual vendor risk reports to be reviewed by Risk Analyst for Quality Assurance.
Education
PGDM (FINANCE) - Finance
AICTE
Pune2012-05
B. Sc (Hons.) - Statistics
Delhi University
Delhi2010-04
High School Diploma -
Ryan International School
New Delhi2007-03
Skills
- Dashboard Reports
- TPRM
- Vendor Risk Profiling
- Due Diligence (KYC)
- Reconciliation & Accounting
- Supply Chain Management
- Strategic Recommendation
- Team Management
Certification
- Certified by Precision Technical in technical analysis on stock market
- ISO certified as a lead implementor
- PCI DSS V3.2.1 certified as a lead implementor
Accomplishments
- League of Champion (WNS)
- E card Appreciation in 2020 (Finastra)
- Globally recognized by senior management in 2020 (Finastra)
- White Belt certified (Finastra)
Timeline
Assistant Manager - TPRM (Technology & Risk)
WNS Global Services Private Limited - Client FAB
2022.08 - Current
Senior Analyst - Finance
Finastra Software Solutions (India) Private Limited
2017.07 - 2022.04
Analyst - Vendor Oversight
Altiource Business Solution Pvt Ltd.
2016.07 - 2017.06
Senior Analyst - Risk Management
Goldman Sachs Services Pvt. Ltd.
2015.11 - 2016.06
Analyst- Risk Management
Blackrock Services India Private Limited
2013.09 - 2015.10
PGDM (FINANCE) - Finance
AICTE
B. Sc (Hons.) - Statistics
Delhi University
High School Diploma -
Ryan International School
- Certified by Precision Technical in technical analysis on stock market
- ISO certified as a lead implementor
- PCI DSS V3.2.1 certified as a lead implementor
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