Tanya Goel

1. Governance Oversight - Monitors policies and procedures related to corporate client onboarding to ensure adherence to organizational compliance with internal standards and external regulations.

2. Risk Management - Identifies, assesses, and mitigates operational risks by constantly working with stakeholders, such as compliance, credit risk, and legal affairs partners.

3. Compliance & Auditing - Conducts regular audits, compliance checks, and reporting to regulatory bodies, ensuring adherence to ethical practices and best standards.

4. Stakeholder collaboration - Works with leadership and cross-functional teams to promote a strong risk culture.

5. PRSA Testor - We perform tests on risk controls related to our process on Archer platform.

1. Performed the Loan Officer role for the JAPA market (Australia, New Zealand, Thailand, Singapore, Hong Kong).

2. Regular case discussions with Risk, CRU, AML, and Sales team members via telephonic conversations or telepresence calls on a weekly basis.

3. Imparted credit rating and underwriting decisions for strategic (GCG), large market, and middle market corporate clients.

4. Challenged the status quo and was successful in filling the process gap in iCruse.

1. To onboard Middle Market (MM) corporate clients and provide them with the best experience and customer service.

2. Prevent, detect and investigate Suspected Fraudulent corporates using various fraud techniques. We have partnered with the Fraud Risk team.

3. Keeping a Derogatory Account Checks and assisting Credit Risk Team in their CBO Checks (Credit Bust Out).