RattanIndia Power Limited

- Achieved over 80% completion rate for planned internal audits, surpassing management's requirement of 70%.
- Successfully implemented risk management strategies by conducting annual risk assessments in various critical operational areas, identifying and mitigating 40 key risks.
- Maintained a 100% compliance rate with all relevant statutory requirements, promptly addressing and resolving any compliance issues.
-Ensured timely closure and reconciliation of 90% of supply and service contracts.
- Developed a comprehensive annual audit plan covering critical functions and business units.

Senior Manager (Internal Audit, Risk Management, Statutory Compliance, ITGC, Fraud Investigation)

Indiabulls Group

- Managed Compliance activities along with Internal Audit and regular assessment of AML Alerts leading to improved efficiency with a 15% reduction in alert resolution time.
- Led real-time notifications to the CEO and VP of substantial losses or critical flaws in departmental processes, collaborating closely with the VP-Compliance for swift resolutions.
- Implemented efficient procedures for transmitting essential MIS reports to Top Management on a weekly basis, and proactively recommended improvements to policies pertaining to Audit, PMLA, and Compliance functions in alignment with the instructions provided by the Principal Officer.

Manager (Compliance, Risk Management, Financial Analysis, Standard Operating Procedures - SOP)

INTER CARD (INDIA) LIMITED

- Managed and curated a client database of 10,000 records with a 99.5% accuracy rate, resulting in a 40% reduction in retrieval time.
- Streamlined and digitized 1,500 physical forms, resulting in a 98% decrease in processing errors.
- Led the consolidation and organization of a 300-outlet Directory, achieving a 30% increase in operational efficiency. Additionally, digitized and processed 1500 physical client documents to further streamline operations.

Executive - Electronic Data Processing

Experienced professional with 24+ years in audit, risk management, and compliance. Led teams to achieve 80%+ audit completion. Expert in risk assessments and compliance. Ensured 100% statutory compliance and accurate inventory management. Developed audit plans with 80%+ adherence. Implemented advanced data systems. A strong leader in performance evaluations. Committed to excellence and best practices. Ready for leadership roles in performance and risk management.

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