Vrinda Rateria
Ahmedabad
Summary
Strategic Risk Manager with expertise in fraud detection and compliance evaluation. Developed risk management frameworks that enhance regulatory adherence and mitigate vulnerabilities. Leadership and data analysis skills foster team collaboration and informed decision-making, producing comprehensive risk exposure reports for senior management.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Risk Manager
Avanti Finance Private Limited
Bangalore
02.2022 - 02.2026
- Managed partner risk review framework, evaluating performance qualitatively and quantitatively.
- Developed risk management frameworks to enhance compliance with regulations.
- Monitored alerts generated by fraud detection systems to prevent potential fraud.
- Conducted risk assessments to evaluate vulnerabilities in financial processes.
- Collaborated with teams on executing effective risk mitigation strategies.
- Conducted regular audits to ensure strict adherence to risk management protocols.
- Analyzed transaction patterns, identifying potential fraudulent activities.
- Prepared comprehensive reports on risk exposure for senior management.
Market Promotion Executive Intern
Pharm easy
06.2019 - 07.2019
- Executed market promotion initiatives over 1.5 months, visiting multiple complexes and stores to promote the app and address users' medicine-related inquiries.
- Participated in online promotional activities to enhance app visibility and user engagement.
Intern
Jindal & Steel Power Limited
Raigarh
06.2017 - 06.2017
- Assisted senior accountant for 1 month, calculating quality parameters like CAGR of net sales, operating profits, interest coverage ratio, and EPS growth, while analyzing cash flow in large company financial statements.
Education
PGDM - Finance and Innovation & Entrepreneurship
JAGSOM
Bangalore01-2022
B. Com (Hons) - Accounting & Finance
Shri Shikshayatan College Calcutta University
Kolkata01-2020
Skills
- Risk assessment
- Fraud risk analysis
- Regulatory compliance
- Report preparation
- Data analysis
- Report preparation
- Leadership skills
- Team collaboration
- Interpersonal skills
- Report preparation
Certification
- Bloomberg Market Concepts.
Accomplishments
- ISO 27001:2022 Certification for Avanti Finance Private Limited.
- Head of the Academic Committee, JAGSOM, and Coco Team.
- Article on demystifying fintech.
Projects
- Innovation Incubation Project, providing an app specially for an emerging home baker where they can upload the menu of their art and customers looking for the desserts can order as per their preference, not only this, but also the education institutions of confectionery & different workshops which will allow them to learn new techniques and enhance their knowledge of baking in a few clicks.
- Design Thinking Project, "How might we improve the customer shopping experience and the time they invest in waiting inline for billing. Make it easy for the customers to locate the products easily in the big stores of Big Bazar?"
- Loan-Tap, Expansion of 2W-EV loans, The expansion on the new criteria of loans, especially for electric 2 wheelers, and researching the type of people who purchase this type of vehicle, and alternative options available for the loan, and how competitive the company is in the industry. To develop new activities in the company and conduct research on the same.
Courses
- Super Specialization in Digital Transformation in Finance, Darden School of Business, UVA
Timeline
Risk Manager
Avanti Finance Private Limited
02.2022 - 02.2026
Market Promotion Executive Intern
Pharm easy
06.2019 - 07.2019
Intern
Jindal & Steel Power Limited
06.2017 - 06.2017
PGDM - Finance and Innovation & Entrepreneurship
JAGSOM
B. Com (Hons) - Accounting & Finance
Shri Shikshayatan College Calcutta University