Tanisha Gupta
Risk Management | Internal Audit | Compliance
Mumbai
Summary
Dynamic risk consultant with experience at Bennett, Coleman & Co., adept in enterprise risk management and audit support. Successfully led the ERVM project, enhancing financial control measures. Proven ability in data analytics and operational risk assessment, fostering collaboration across teams to drive compliance and mitigate risks effectively.
Overview
5
5
years of professional experience
5
5
Certifications
Work History
Risk Consultant (Intern)
Bennett, Coleman & Co.
02.2025 - Current
- Collaborated with the management assurance team to understand and execute key financial audits including foreign exchange, investment audits, and policy compliance.
- Benchmarked industry practices on reserves and provisions to evaluate financial positioning.
- Initiated and led the ERVM – Enterprise Risk Volatility Management project focusing on financial control risks.
- Designed comprehensive Risk Control Matrices – RCMs for financial areas such as custody of documents, duplicate payments, debt market volatility, GRC transactions, and GST compliance.
- Developed audit questionnaires from policies, RCMs, and historical findings; conducted walkthroughs with process owners to validate process understanding.
- Prepared and presented detailed Risk Response Sheets capturing control weaknesses, risk exposure, and recommendations.
- Reconciled invoicing data with supporting documentation and verified TDS/GST calculations for final reporting.
- Cleared legacy audit documentation – 7-8 years for BCCL by reviewing findings and aligning data with compliance norms.
Data Operational Intern
Nova Benefits
12.2022 - 02.2023
- Managed client interactions through Zoho Desk and CRM platforms, ensuring accurate issue resolution and minimizing operational risk.
- Maintained the Nova portal by validating and updating time-sensitive data, enhancing data integrity and reducing the risk of reporting errors.
- Collaborated on identifying process inefficiencies and recommended control enhancements, contributing to improved workflow reliability and risk mitigation.
Brand Reputation & Marketing Intern
Universal Tribes
07.2020 - 08.2020
- Executed digital marketing campaigns via WhatsApp and email, contributing to revenue growth while ensuring compliance with customer data privacy norms.
- Maintained and cleansed client databases to ensure data integrity, reducing the risk of outreach errors and reputational exposure.
- Collaborated with cross-functional teams to align marketing efforts with brand risk guidelines and consumer communication standards.
Education
Post Graduate Diploma - Risk Management
Global Risk Management Institute
Gurugram 01.2024 - 12 2024
Bachelor of Accounting & Finance - undefined
HR College of Commerce & Economics
04.2020 - 6 2023
Skills
Enterprise risk management
Certification
ISO31000
Accomplishments
- Placement Club Member, GRMI - Took lead in student-industry engagement.
- State-Level Basketball - Represented in Pre-National Championships.
- E-Cell Core Team Member - Organized entrepreneurship events during undergrad.
Timeline
Risk Consultant (Intern)
Bennett, Coleman & Co.
02.2025 - Current
Post Graduate Diploma - Risk Management
Global Risk Management Institute
01.2024 - 12 2024
Data Operational Intern
Nova Benefits
12.2022 - 02.2023
Brand Reputation & Marketing Intern
Universal Tribes
07.2020 - 08.2020
Bachelor of Accounting & Finance - undefined
HR College of Commerce & Economics
04.2020 - 6 2023
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