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