May 2023 – May 2025 · 2 yrs · Mumbai, Maharashtra, India · On-site

• Business Risk & Controls - Private Bank of the US
• Responsibilities:
• Conducting the Risk and Control Assessment (RCA) process to ensure that the risk profile for PB US remains accurate and up-to-date
• Analysing monthly Contextual Data (including findings, internal and external loss data, metrics, and remediation progress) to determine if updates are required to the risk profiles
• Assist to review process activities, conduct & internal fraud risks & ESG risks through an ongoing assessment
• Create and maintain an RCA Summary Report that includes key themes and risk drivers, new and emerging risks, and remediation planning
• Coordinating a quarterly RCA workshop with Business, Risk Type Controllers and Non-Financial Risk Management (NFRM) to review and challenge RCA Summary Report
• Ensuring NFRM, Compliance, Anti-Financial Crime, and Legal are regularly involved throughout the RCA process, with formal engagement in the quarterly RCA workshop session
• Contributing to the development and build know-how within the team
• Developing effective partnerships with DCO, COO colleagues & Infrastructure partners

Apr 2022 – Jun 2022 · 2 mos · Mumbai, Maharashtra, India · On-site

• GIX - Industry Research - Analytical
• Steel & Iron Ore Industry
• Project Scope: To analyze the impact of auction of iron ore mines in India along with quality profile survey. Decarbonization impact analysis & long term outlook in the steel & iron ore space.
• Strategy & Business Impact:
• Carried out differentiated analysis for the factors impacting the industry & cost structure.
• Assisted in building the Iron Ore Cost Curve for forecasting the demand-supply till 2035.
• Conducted primary sourcing with steelmakers, miners, associations, researchers for quality profile analysis of iron ore for green steel manufacturing.

Jan 2022 – Apr 2022 · 3 mos · Chicago, Illinois, United States · Remote

• Conducting market research on -
• Business Responsibility and Sustainability Reporting (BRSR) & ESG Reporting Landscape.
• Company secretaries of top 1000 companies in India relating to non-financial reporting from their annual reports.
• Sustainable companies by birth.
• Startups completed Series B & C fundraising.
• Analyzing data on Green House Gas (GHG) Accounting - Fuel & Energy Consumption calculations.
• Basel I and Basel II in ESG

Dec 2021 – Feb 2022 · 2 mos · Mumbai, Maharashtra, India · Remote

• Responsible for working across multiple teams and helping define operational processes.
• Execute all day-to-day operational tasks related to finance, reconciliations & compliance.
• Maintaining MIS, Collections, Disbursals & other details of revenue.
• Generate, maintain and reconcile Credit Reporting data.
• Establishing Standard Operating Procedures for Credit Reporting.
• Supporting collection and research efforts including gathering customer feedback and addressing customer queries.
• Implementing Banking as a Service (BaaS) Agile Project Plan.

Aug 2020 – Aug 2021 · 1 yr · Mumbai, Maharashtra, India · Remote

• Key areas of responsibilities primarily involved -
• Revenue optimization and testing business strategies for enhancing clients’ portfolio performance by ensuring continuous improvement and maximizing results.
• Analyzing trends in data along with implementing & providing cross-team suggestions with actionable data-based insights.
• Generate weekly and monthly reporting for all major metrics, goals tracking & revenue tracking.
• Perform account management for clients targeted to the US, UK & CA Markets across various verticals.
• Investigating websites and conducting research & analysis for identifying concepts for domain names.
• Monitor and administer analytics dashboards, reports and key reporting tools, and point out key areas of importance in accordance with internal performance goals.

Jan 2018 – Feb 2018 · 1 mo · Mumbai, Maharashtra, India · On-site

• Training & exposure to -
• Equity, Debt, Life insurance, Market research, Goal setting, Fundamental analysis, Technical Analysis, Derivatives (F&O), Forex, Commodities, IPO issue management, Online trading, Marketing plan, Promotional strategies, Social Media Advertising, Print Ads, Advertising strategy, Consumer behaviour.