Senior Risk Analyst

permanent tsb

Operational Risk Analyst

KPMG Global Services (KGS)

Policy & Procedures Development	
•	Involved in a regulatory transformation which a US based bank in drafting standards and procedures with applicable regulations
•	Worked on regulatory requirement related to Federal Reserve Board, Federal Financial Institutions Examination Council and analyzing and interpreting the regulatory requirements and customizing into business rules required by the client
•	Drafting regulatory obligations, identifying appropriate firm level requirements and mapping it to the banks relevant policies and processes

Executive Risk Consultant

CECL Audit Assist       
                    
• Worked on review of the document based on “CECL Methodology”/ IFRS 9

• Learned and developed the CECL accounting standards and statistical approaches used in client’s model 

• Reviewed, verified and validated market risk models and other business impactful models throughout the bank

Government Pricing Engagement

• Assisted USA Pharmaceutical manufacturers with pricing related reporting requirements under Federal Medicare programs, such as Medicaid Va and PHS

• Provided assistance in rebate invoicing - performing quality checks of the calculated rebates and validate invoices prepared by client   

• In claims, process invoices from several US states and creates payment packets for reimbursement rebates

Risk Analyst

• Supporting the compliance Department in ensuring that all new US and Non US client relationship have undergone identification,  customer due diligence and enhanced due diligence screening as required
 
• Perform due diligence reports on third-parties, vendors and customers (KYC) to mitigate reputational, regulatory, legal and business risk

• Background verification on entities and individuals through online databases including corporate registries, stock exchanges, courthouses, and media amongst others

• Identification of politically exposed persons (PEP’s) and background checks for any potential Anti Money Laundering (AML)/ Foreign Corrupt Practice Act (FCPA) risk

• Track and follow up any missing documentation, escalate any negative news Understand different client types and perform full due diligence depending on the requirement of KYC

Anti-Money Laundering Analyst

Arjun is a highly skilled financial services expert with extensive experience in key areas such as KYC, AML, regulations, compliance, financial reporting, and ESG. He has demonstrated his ability to apply his expertise through his hands-on involvement in CECL/ IFRS 9 engagements. He has also worked for multinational banks in both the US and the UK and is proficient in OFAC sanctions, BSA/CFT regulations, and the USA PATRIOT Act.

Core Competence:
Risk Analysis 
Anti Money Laundering
Stress Testing
Third party Risk management
Regulatory Reporting
CECL Methodology / IFRS 9
Policies & Procedures Development
FLOD Qc Testing
ESG Analysis

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