Summary
Overview
Work History
Education
Skills
Hobbies and Interests
Timeline
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Shivani Singh

Hyderabad

Summary

A go-getter candidate with over 5 years of experience in quality, risk, compliance, Audit and controls, known for a proactive and analytical approach to mitigating risks. My strength lies in leveraging strong research, attention to details to optimize processes within dynamic operating environments.

Overview

6
6
years of professional experience

Work History

Business Execution Administrator

Wells Fargo
10.2023 - Current
  • Engaged in cross-organizational improvement efforts to strengthen controls
  • Conducted initial reviews, execute and enhance controls aligned with multiple regulations to mitigate process risks
  • Extracted and evaluated data from multiple reports related to regulations
  • Drive improvements in control efficiency by enhancing existing controls and implementing upgrades
  • Contributed to the development and upgradation of Standard Operating Procedures (SOPs) followed across the team for consistent and effective control execution
  • Conducted online due diligence research and in-depth investigation on relevant country registries, offshore leak databases for sanction screening such as OFAC, regulatory checks, PEP checks as well as media at large towards understanding the track record of customers and identifying adverse or negative issues

Deputy Manager

HDFC BANK
09.2022 - 03.2023
  • Developed practical action plans for audit findings
  • Investigated breaches and suggested corrective actions
  • Regularly updated understanding of new and existing regulatory requirements
  • Recognized risks related to upstream processing operations and formulated mitigation strategies

Associate Relationship Manager

Standard Chartered Bank
01.2022 - 08.2022
  • Evaluated product usage patterns for potential improvements
  • Built strong connections with new and existing clients using exemplary interpersonal skills
  • Performed regular quality control inspections and audits to ensure compliance with safety regulations
  • Created and executed process enhancements to boost productivity
  • Suggested corrective actions after investigating detailed customer complaints

Process Associate

Cognizant
03.2021 - 12.2021
  • Analyzed customer data and identified trends in fraud behavior
  • Used multiple data sources to derive end-to-end fraud performance metrics
  • Collaborated on Google Maps project to identify fraudulent locations

Project Assistant

BHU IIT
06.2019 - 12.2020
  • Executed tasks according to predetermined project timelines
  • Optimized project delivery through efficient workflows
  • Collaborated with senior leadership to deliver projects ahead of schedule and under budget

Education

Master of Science -

D.A.V PG Government College
Dehradun
06.2019

BSc.BEd - Science Education

Regional Institute Of Education, NCERT
Bhopal
06.2017

Skills

  • Control Audit Execution
  • RCSA (Risk Control Self Assessment)
  • Strategic Team Guidance
  • SAR Recommendation
  • Screening Surveillance
  • Financial Transaction Analysis
  • Customer due diligence
  • Control Testing & Enhancements
  • Quality Assurance
  • Proficient in Communication Across Mediums

Hobbies and Interests

  • National-Level Shooter
  • Marathon Runner
  • A, B & C Certificate Holder of NCC (National Cadet Corps)
  • Realistic Portrait Artist
  • Oratory & Public Speaking
  • Team Sports Enthusiast
  • Event Organization

Timeline

Business Execution Administrator

Wells Fargo
10.2023 - Current

Deputy Manager

HDFC BANK
09.2022 - 03.2023

Associate Relationship Manager

Standard Chartered Bank
01.2022 - 08.2022

Process Associate

Cognizant
03.2021 - 12.2021

Project Assistant

BHU IIT
06.2019 - 12.2020

Master of Science -

D.A.V PG Government College

BSc.BEd - Science Education

Regional Institute Of Education, NCERT

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Shivani Singh