Table tennis, Badminton, Types of investment instrument, Squash
Vinayan Singh
Associate 3 (Global Risk Management)
Kolkata
Summary
An enthusiastic & high energy driven professional, targeting assignments with a growth oriented organization, having an experience and knowledge of over 5 years in different compliance fields and have undertaken various projects and work related to compliance/risk management in projects related to comprehensive study of firms and services provided by those firms of audit and non audit nature, and providing detailed report on the transactions which needs to restricted or not.
Overview
5
5
years of professional experience
4
4
Certifications
Work History
Associate 3 (Global Risk Management)
Price Waterhouse Cooper (PWC)
05.2023 - Current
- Analyzing complex client relationships and financial interests through various compliance policies, identifying and addressing potential conflicts of interest and independence concerns.
- Prepare trend analyses, analyze ethics and compliance data, and prepare reports for the same.
- Collaborating with onshore teams and providing guidance and searching on independence matters of audit and non-audit services, resulting in improved compliance and risk mitigation.
- Worked on S&P Capital IQ, Thomson Reuters – CLEAR, Dow Jones Risk and Compliance (PEP, OOL, and other sanctions lists), and Factiva (criminal activity articles).
Analyst - Compliance Resolution
Gerson Lehrman Group (GLG)
04.2022 - 05.2023
- Assess the risks that may cause significant reputational or financial damage (fraud, bribery and corruption, money laundering, economic sanctions, and conflict of interest).
- Run internet-based checks on individuals (doctors, academics, scientists, policy specialists, strategists, executives, and other experts), and entities with an eye for detail.
- Keeping updated with existing geopolitical situations, region-specific policies, and compliance protocols.
- Reviewing the PPTs presented by network members to clients for various compliance procedures and payment invoices of the experts.
Analyst - Collateral Title/Underwriting services
Better Mortgage
06.2020 - 03.2022
- Analyzing the financial strength of the borrower by looking into different ratios, borrower risk, and repayment capacity.
- Initial review of the loan file, and scrubbing credit, income, and asset conditions on the file.
- Analyzing the title report for vesting, liens, tax cert, insurance, and wiring instruments.
Education
MBA - Finance & Marketing
International Management Institute
Kolkata 04.2001 -
Executive Cleared - Company Law & Financial Accounting
Institute Of Companies Secretary of India
India 04.2001 -
Bachelors in commerce - B.Com Honours
University of Calcutta
Kolkata05.2016
Skills
Client interaction
Certification
Certification in power BI from LinkedIn Learning.
Interests
Accomplishments
- Received PWC Reward from my Project lead and Partner for my work in a specific projects.
- Mail and points recognition from the clients.
- Won 1st Prize in Badminton Intra College Tournament.
- Won 1st Prize in Table Tennis Intra College Tournament
INTERNSHIP
HDFC BANK LTD. (04/2019 - 05/2019)
Timeline
Associate 3 (Global Risk Management)
Price Waterhouse Cooper (PWC)
05.2023 - Current
Analyst - Compliance Resolution
Gerson Lehrman Group (GLG)
04.2022 - 05.2023
Analyst - Collateral Title/Underwriting services
Better Mortgage
06.2020 - 03.2022
MBA - Finance & Marketing
International Management Institute
04.2001 -
Executive Cleared - Company Law & Financial Accounting
Institute Of Companies Secretary of India
04.2001 -
Bachelors in commerce - B.Com Honours
University of Calcutta