Sneha Tripathy

A focused professional with nearly 3 years of experience and significant exposure in multiple disciplines of Business Analysis (O2C), and Risk Management. Possess strong and prior knowledge of investigations and fraud prevention. Ensured transaction fraud policies were in place and restructured the same from time-to-time while adhering to the AML rules & regulations or compliances. Insightful knowledge of business process analysis (As-Is, To-Be) and design, application-based process reengineering, process optimization, cost control and revenue maximization from technical solutions using cutting edge technologies. Reviewed how current regulations were incorporated into policies, and how business process was incorporated into procedures. Worked across the multiple dimensions of operational risk programs and understood the impact. Managed day-to-day operational risk management activities such as risk and controls.

Business analysis