Nayan Mehta

Operations Associate

India12 yrs 1 mo experience

Most Likely To SwitchHighly Stable

Key Highlights

Over a decade of experience in Internal Audit and Compliance.
Expertise in risk management across diverse sectors.
International exposure enhancing operational efficiency.

Stackforce AI infers this person is a Risk Management and Compliance expert in the Consulting industry.

Contact

Skills

Core Skills

Internal AuditRisk Management

Other Skills

Analytical SkillsAnti-Money LaunderingAuditingAuditing StandardsBankingBusiness Risk AssessmentCompliance MonitoringConsultingControl FrameworkCounter-Terrorist FinancingCustomer ServiceEnglishFinanceFinancial AccountingFinancial Analysis

About

With over a decade of comprehensive experience in Internal Audit, Compliance, Risk Control Self-Assessment, Issue Validation, and SOX Compliance, I excel in driving business audits for a diverse portfolio of U.S. based clients across sectors such as Banking, Wealth & Asset Management, Insurance, Healthcare, and Manufacturing. My extensive international exposure spans North America, EMEA, and APAC, enabling me to deliver tailored risk management solutions that enhance operational efficiency and compliance.

Experience

Ey

Manager

Jul 2021 – Present · 4 yrs 8 mos · Gurugram, Haryana, India

Kpmg

3 roles

Assistant Manager

Oct 2019 – Jul 2021 · 1 yr 9 mos

Senior Consultant

Promoted

Apr 2017 – Sep 2019 · 2 yrs 5 mos

Executive

Aug 2015 – Mar 2017 · 1 yr 7 mos

Mazars

Consultant

Aug 2014 – Aug 2015 · 1 yr · Gurgaon, India

Execution of assignments which included Business Risk Assessment, Quality Performance Reviews and SOX Testing etc.
Review of the AS - IS process, refining existing process by finding gaps and defining procedure.
Experience in Wellness industry, Real estate, E-commerce and Retail.

Business Risk AssessmentQuality Performance ReviewsSOX TestingProcess RefinementInternal AuditRisk Management