Namrata Yadav

Associate Partner

Mumbai, India10 yrs 7 mos experience

Highly Stable

Key Highlights

Over 10 years of experience in banking and finance.
Proven leadership in managing diverse teams.
Expertise in risk management and compliance.

Stackforce AI infers this person is a seasoned professional in the Fintech industry with a strong focus on risk management and compliance.

Contact

namratayadav.1221@gmail.com LinkedIn

Skills

Core Skills

Risk ManagementRegulatory ComplianceRisk AssessmentComplianceFraud MitigationFraud AnalysisOperational Management

Other Skills

GovernanceBankingFinanceRisk ConsultingRisk AnalysisTeam Management

About

Result oriented professional with over 10 years of global experience in the banking and finance industry, with demonstrated leadership ability across varied client profiles. A confident, collaborative leader, capable of managing teams and getting the best out of colleagues with diverse skill sets.

Experience

10 yrs 7 mos

Total Experience

4 yrs

Average Tenure

2 yrs 7 mos

Current Experience

Deutsche bank

2 roles

Assistant Vice President

Promoted

Feb 2026 – Present · 3 mos

Associate

Sep 2023 – Jan 2026 · 2 yrs 4 mos

Manage the OR according to the 3 LoD model and the
OR mandate. Specifically, to perform independent oversight of the implementation of the Group's ORM
Framework within the Business Divisions and Infrastructure Functions and independently assess material risks
and/or key controls (as required), providing challenge, approval or veto as appropriate.

Risk ManagementRegulatory ComplianceRisk Assessment

Wells fargo

Senior Control Management Specialist (1st LOD)

Sep 2022 – Aug 2023 · 11 mos · Hyderabad, Telangana, India

Tata consultancy services

3 roles

Quality Assurance Specialist (Deutsche Bank)

Jan 2021 – Aug 2022 · 1 yr 7 mos

Planning, scoping and executing process audits to ensure compliance and governance as per the SOPs, identifying key risk areas and providing solutions to mitigate and avoid any potential frauds/ risks (financial, operational, reputational etc) to the bank.
Conducting thorough and in-depth assessments of processes to ensure compliance with risk management strategies, plans and activities of the firm
Conducted risk assessments on client's process and associated controls, recommending areas of improvement to mitigate the risks
Creating detailed reports based on findings, presenting conclusions and recommendations to
operations and all stakeholders within defined timeframe

Risk AssessmentComplianceGovernance

VIGILANCE AND INVESTIGATION OFFICER

Jun 2016 – Dec 2020 · 4 yrs 6 mos

Developed strategic and operational plans for administrative operations with respect to mitigating fraud across high risk projects
Reviewed Risk matrix defined by the processes to identify high risk projects and communicated/developed the trainings programmes for associates
Conducted walkthroughs with the SME's to analyze and understand the risk exposure

Fraud MitigationRisk Management

TEAM LEAD (Citi Bank)

May 2015 – May 2016 · 1 yr

Analysed and developed a report on the potential fraud risk merchant establishments by analyzing the transaction patterns, amount, country and other attributes related to the fraudulent transactions
Measured the effectiveness of such analysis, basis which recommendations were provided to the Client
Helped senior management plan and carry out daily operations and meet key objectives
Managed smooth operations and communicated timely updates to coordinate administrative activities

Fraud AnalysisOperational Management