Suresh Bobbili
Senior Assistant Vice President - Controls
Hyderabad
Summary
Seasoned Banking and Risk management professional with 11+ years of experience across all three Lines of Defence. Proven track record in Internal Audit, Regulatory Compliance, Control Evaluation, Compliance Monitoring, and Governance frameworks. Passionate about leveraging Artificial Intelligence (AI) tools to automate tasks and deliver strategic business insights.
Overview
11
11
years of professional experience
2
2
Certifications
Work History
Senior Control Management Specialist
Wells Fargo Bank
10.2022 - Current
- Evaluate and strengthen internal controls, ensuring alignment with risk mitigation strategies.
- Lead control design and performance assessments, identifying and closing gaps.
- Partner with cross-functional teams to embed compliance culture and enhance operational resilience.
Senior Business Risk Consultant
Ernst & Young
10.2020 - 09.2022
- Led Compliance Monitoring and Assurance Testing (CMAT) assignments across Financial Crime and Regulatory Compliance.
- Reviewed sanctions screening, AML, trade finance, onboarding, and due diligence processes.
- Monitored and reviewed compliance of Shari’ah guidelines.
- Managed issues and actions in Governance, Risk and Control (GRC) systems.
- Conducted gap assessments and RCSA reviews.
- Applied AI tools for data mining, analysis, and warehousing.
- Worked with different systems including FircoSoft, Ethix, Omni, FileNet, Crystal Reports, and more.
Internal Audit Manager
IDBI Bank Limited
07.2013 - 04.2021
- Conducted Risk-based Internal Audits (credit, snap, concurrent, IT, investigations).
- Managed compliance tracking via Audit Management System (AMS).
- Led staff accountability reviews and committee meetings.
- Hands-on experience with Finacle 10 and AMS platforms.
- Worked as Corporate relationship Manager and also managed trade finance operations.
Education
B.Tech - Electronics & Communication Engineering
Jawaharlal Nehru Technological University
Executive Program - Company Secretary
Institute of Company Secretaries of India (ICSI)
Skills
Internal audit proficiency
Certification
Certified Professional in Trade Finance – IIBF (Indian Institute of Banking & Finance)
Affiliations
- Member, Institute of Internal Auditors (IIA)
- Member, Indian Institute of Company Secretaries (ICSI)
Timeline
Senior Control Management Specialist
Wells Fargo Bank
10.2022 - Current
Senior Business Risk Consultant
Ernst & Young
10.2020 - 09.2022
Internal Audit Manager
IDBI Bank Limited
07.2013 - 04.2021
Executive Program - Company Secretary
Institute of Company Secretaries of India (ICSI)
B.Tech - Electronics & Communication Engineering
Jawaharlal Nehru Technological University
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