Tapaswini Swain
Banglore
Overview
2
2
years of professional experience
Work History
Risk and Compliance Analyst
IBM India Pvt. Ltd.
04.2023 - Current
- Responsible for streamlining internal audit process for improved efficiency and accuracy in detecting potential compliance issues
- Responsible for maintaining up to date knowledge of applicable laws and regulations
- Responsible for investigating locations to confirm license data, conducting background checks and assessing premises for compliance with licensing requirements
- Responsible for reviewing audit and monitoring reports related to consumer and client activities
- Responsible for collaborating with cross-functional teams for successful implementation of new compliance initiatives
Reporting Analyst
HDB Financial Services.
11.2022 - 04.2023
- Analyses and assessed various financial and operational risks to determine potential impact on the organization
- Prepared risk reports and presented findings to senior management to support decision making processes
- Implemented risk mitigation strategies and monitored key risk indicators to track effectiveness
Education
Master of Business Administration - HR & Finance
Trident Academy of Technology
BBSR01.2022
B.Com. - Accounts
Salipur Autonomous College
Cuttack01.2019
12th - undefined
Salipur Junior College
Cuttack01.2016
10th - undefined
Radharaman High School
01.2014
Skills
- Risk Assessment
- Analytical Skills
- Team Collaboration
- Corporate Communication
- Integrity and Teamwork
- Willingness to Learn
- Proficient in TALLY
- Advanced MS Excel
- MS PowerPoint
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Odia
Bilingual or Proficient (C2)
Hobbies and Interests
- Singing
- Gardening
- Socializing with family and friends
Personal Information
Date of Birth: 04/15/99
Timeline
Risk and Compliance Analyst
IBM India Pvt. Ltd.
04.2023 - Current
Reporting Analyst
HDB Financial Services.
11.2022 - 04.2023
Master of Business Administration - HR & Finance
Trident Academy of Technology
B.Com. - Accounts
Salipur Autonomous College
12th - undefined
Salipur Junior College
10th - undefined
Radharaman High School
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