Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic
YESHA HEMANI

YESHA HEMANI

Gurugram

Summary

Operations, Control & Compliance and Risk Management Analyst with Strong Operational and analytical skills having ability to coordinate department operations in banking and financial industry.

Strengths :-

  • Ability to work single handedly under stringent deadlines and multitask.
  • MIS and Compliance analyst with ability to handle large volume of data.
  • Team handling and training resources.

Overview

7
7
years of professional experience

Work History

Senior Lead Analyst

American Express
09.2019 - Current
  • Responsible for providing oversight for Sales and Account Development colleagues to identify individual and systemic compliance and regulatory gaps.
  • Ensuring Data Loss Prevention, Undertaking American Express Brand Protection initiatives and Business Self Testing for Global Commercial Services.
  • Enhanced overall control environment by improving effectiveness of testing program through increased automation and calibration of compliance compendium.
  • Partnered with stakeholders and business partners to provide valuable insights & prepared metrics to support leadership to help build robust first line of defense program to test Merchant Acquisition Quality.
  • Participated in internal audits regarding quality management system. Also created multiple executive dashboards to to create robust first line of defense to test Merchant acquisition quality.

Achievements

  • Expedited SBA Paycheck Protection Program and ensured to support organization for Financial Relief program. Managed program end to end where American Express acquired loan book for 5 million dollars from US Government.
  • Worked on enhancing Sales Practices and bringing automation to Call monitoring. Provided inputs to central automation team for automation of call search for particular segment of market.
  • Lead the group of colleagues for UAT and training for new acquisition groups.
  • Mentored junior analysts, providing guidance on best practices and fostering a supportive learning environment.

MIS Analyst

SpiceJet Ltd
01.2018 - 03.2019
  • Responsible for giving insights to leadership regarding pricing of tickets, load factor of aircraft and routing.
  • Presented stake holders with cost benefit and return-on-investment estimations to drive project planning and execution for cargo aircrafts vs passenger aircrafts.
  • Reviewed performance benchmarks and performance metrics for future tracking.
  • Collaborated closely with upper management to drive strategy through development and implementation of new processes for automated pricing techniques, sales on-board and load factor to 94%.
  • Implemented employee incentive initiatives to increase productivity and sales.

Achievements:-

  • Bird view of data helped to increase load factor and ancillary sales by 15%.

Operational Excellence Intern

Fortis HealthCare Ltd
05.2017 - 07.2017
  • Provided oversight by giving reports for internal auditing team which gave overview on revenue generated from various sections in Fortis hospitals Pan India.
  • Reported on revenue loss and gaps which helped in decreasing gaps between Payors profile by 25%.

Education

Executive Certificate Program - Fintech&Risk Management in Banking &Financial Serv

Indian Institute of Management
Visakhapatnam, India
07.2024

MBA - Business Analytics

University of Petroleum And Energy Studies
Dehradun
2018

B.Sc. - Information Science and Telecommunication

Ravenshaw University
Cuttack, Odisha
2016

Skills

  • Advanced Excel
  • Tableau
  • Reporting analysis
  • Compliance understanding
  • SQL
  • Internal Audit

Timeline

Senior Lead Analyst

American Express
09.2019 - Current

MIS Analyst

SpiceJet Ltd
01.2018 - 03.2019

Operational Excellence Intern

Fortis HealthCare Ltd
05.2017 - 07.2017

Executive Certificate Program - Fintech&Risk Management in Banking &Financial Serv

Indian Institute of Management

MBA - Business Analytics

University of Petroleum And Energy Studies

B.Sc. - Information Science and Telecommunication

Ravenshaw University
YESHA HEMANI