Monika Singh

Associate Consultant

Delhi, India11 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in risk management and compliance audits.
Proven track record in client-driven project management.
Strong leadership in team training and development.

Stackforce AI infers this person is a Risk Management Specialist in the Fintech industry.

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Skills

Core Skills

Internal AuditsRisk Management

Other Skills

Security AuditsISO StandardsClient AuditTrainingCommunicationComplianceEnterprise Risk ManagementSox

About

Currently working as Senior Risk Analyst that monitors & conducts Internal & External audits (PCI DSS, ISO, System audits, etc.) to ensure risk free environment for Clients. Manages Operational risk profile as well that ensures safety & security to Client driven applications. Additionally, worked for Client projects and managed a team. Good in Client Driven activities and projects, Team handling, Team Management & Individual as well as Team player. Quick learner with in-depth knowledge of Client handling criteria and management. Completed Bachelor in Management having good communication & writing skills with knowledge of Computers, Excel, PPTs, etc. Completed some in-house projects and certifications like Risk & Security Compliance, Relentless Pursuit of Client Excellence, ISO, etc.

Experience

11 yrs 8 mos

Total Experience

5 yrs 10 mos

Average Tenure

10 yrs

Current Experience

Fis

Senior Risk Analyst

May 2016 – Present · 10 yrs · Gurugram, Haryana, India · Remote

Auditing || Internal Audit || ISO Standard and Audit || Business Risk Audit || Client Audit
Train, develop, coach and mentor other employees on Governance and security aspects of risk management.
Proficiency with conducting routine checks to verify the compliance to the Risk, Information Security, Compliance Policy and Procedures. Maintain reports and work with the process owners to close the findings.
Ensure all vulnerabilities are identified in the process and are remediated to avoid any security incidents
Zero gaps in GPO , outlook , access reconciliation , etc. & Zero escalation in Operational ID management
Identified, analyzed ,evaluated along with continuous monitoring within processes
Risk Assessment- Conducted internal risk assessments on regular basis to avoid threats
Risk Awareness - Develop and shared risk awareness points to eliminate possible risks across multiple functions and business units. Started awareness programs/channel to cover the end users
Risk Remediation- Identified, monitored, analyzed & took possible steps to eliminate risks
Perform random Internal audits to ensure that no NPI/PCI data is being leaked. Took active participation in External audits too
Ensure there are zero findings on external or client audits - ISO, PIC DSS, etc.
Maintain all audit evidences to ensure no slippages in the process
Proactively raise any red flags on time
Complete at least 1 online or offline training every month and/or add a skill for self development
Ensure Monthly meeting with the business and internal team to discuss performance or any risk issues