Tabassum Fatima
Delhi
Summary
Proven expert in compliance monitoring and risk management, with a track record of developing innovative data-driven solutions at Becton Dickinson and Ernst & Young. Excelled in stakeholder engagement and ethics management, significantly enhancing risk assessment and mitigation strategies. Mastery in auditing processes and anti-money laundering showcases a blend of technical prowess and soft skills essential for navigating complex compliance landscapes.
Overview
4
4
years of professional experience
Work History
Data Analyst-Internal Audit And Risk Management
Becton Dickinson
Gurgaon
08.2023 - Current
- Conducted in-depth data analysis and automated processes, achieving 25% business growth through efficient data extraction and cleaning.
- Designed and implemented analytics for Internal Audit, Risk and Compliance, Legal, and Fraud Risk Projects.
- Managed end-to-end ETL processes, KPI design, and monitoring to ensure data integrity.
- Developed multiple dashboards with stakeholders using Power BI, SQL, and Python to provide actionable insights.
- Participated in multiple anti-money laundering and anti-corruption initiatives, and shared the findings with regional compliance leaders.
- Excessively worked on third-party risk management and due diligence, and worked on sales and payments data to identify patterns and unusual trends in transactions.
- Executed compliance monitoring and audit programs utilizing data-driven tools on large, complex datasets.
- Enhanced healthcare compliance monitoring through comprehensive data analysis and reporting of policy violations.
Risk Analyst
Ernst and Young (EY)
Gurgaon
03.2021 - 07.2023
- Understanding the permissibility of services to specific client types, and evaluating the risk considerations, was an integral part of the job role.
- Worked on the process of audit independence, which assists in defining the business relationships and service restrictions.
- Ensuring that there is no conflict of interest between the client company and EY policies. Analysing whether independent subcontractors are available to facilitate the EY clients.
- Use of EY tools for data mining to see if there are business opportunities available to line up secondary services.
- Preparing and delivering the final reports, with the observations summary, to ensure smooth service delivery to EY clients.
- Collaborated with various departments within the organization to ensure effective implementation of risk mitigation strategies.
- Reviewed internal processes for identifying, measuring, monitoring and reporting risks.
Education
M.com (Business Management) - Commerce
Jamia Millia Islamia
New Delhi, India08-2020
B.Com - Commerce
Shyamlal College
Delhi, India09-2018
Skills
- Compliance monitoring and risk management
- Control testing
- Stakeholder engagement
- Anti-money laundering expertise
- Python programming
- SQL database management
- Power BI analytics
- Machine learning techniques
- SAP proficiency
- API integration
- ETL processes
Languages
English, Hindi, Urdu
Timeline
Data Analyst-Internal Audit And Risk Management
Becton Dickinson
08.2023 - Current
Risk Analyst
Ernst and Young (EY)
03.2021 - 07.2023
M.com (Business Management) - Commerce
Jamia Millia Islamia
B.Com - Commerce
Shyamlal College
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