Sanskriti Shrivastava

CEO

Amsterdam, North Holland, Netherlands8 yrs 10 mos experience

AI EnabledAI ML Practitioner

Key Highlights

Expert in IT Risk and Compliance frameworks.
Proven track record in financial audit integration.
Skilled in data analytics and process optimization.

Stackforce AI infers this person is a Risk Management and Compliance specialist in the Financial Services sector.

Contact

Skills

Core Skills

Governance, Risk Management, And Compliance (grc)It Risk ManagementIt AuditFinancial AuditsRegulatory ReportingData AnalyticsInternal Audit

Other Skills

Android StudioApache SparkAudit ManagementAuditingBasic HTMLBusiness ConsultingCC++COMSOLCSSCadenceCadence VirtuosoCompliance ManagementCompliance RegulationsConvincing People

About

Sanskriti is currently working as IT Finance Risk and Control Specialist at Karl Lagerfeld. She has an overall experience of 6 years in IT Risk with in-depth knowledge of various Information Technology General and Application Auditing Controls (ITGCs and ITACs), ITD, Financial Audit IT Integration (FAIT), SOx reporting, SOC 1, SOC 2 (Type 1 and 2) reporting, ICFR and QMSE framework - internal compliance auditing; along with Regulatory Reporting with Corporate Investment Banking operations, SDR reconciliations and exception management. She also has experience with Data Analytics and Process Optimisation with Excel and related applications automated using VBA, along with significant exposure in Internal Auditing of various ERP processes using different Machine Learning techniques, primary statistical and database languages.

Experience

8 yrs 10 mos

Total Experience

1 yr 5 mos

Average Tenure

1 yr 9 mos

Current Experience

Karl lagerfeld

IT Risk and Control Manager

Sep 2024 – Present · 1 yr 9 mos · Amsterdam, North Holland, Netherlands

Leadership and Management: Driving IT technical growth, accountability, and alignment with business priorities.
Control Framework Design: Redesigned and implemented KL's IT internal control framework, aligned with COSO, enhancing control effectiveness.
Risk Management: Proactively identify, assess, and mitigate IT risks across critical business processes.
Change Management: Review product roadmaps to identify control impacts, ensuring timely updates to maintain overall IT compliance.
Strategic Communication: Deliver actionable insights and reports on control effectiveness to executive leadership, including the CFO, CTO and the parent company, G-III.
Business Alignment: Ensured IT controls and risk management practices were closely aligned with organizational objectives.
Resilience and Compliance: Strengthen organizational resilience by building a secure, compliant, and adaptable IT landscape.

SoxRisk AnalysisIT AuditInternal ControlsPCAOB standardsRisk Assessment+13

Just eat takeaway.com

Senior IT Risk and Control Officer

Jul 2022 – Sep 2024 · 2 yrs 2 mos · Amsterdam, North Holland, Netherlands

Managed and coordinated key engagements with internal and external audit teams.
Cross-functional collaboration with key stakeholders to design and implement internal controls.
Worked with process owners on the documentation of process narratives and taking accountability of their controls.
Assessed the design, implementation and operating effectiveness of general IT and automated business controls.
Implemented a risk-based approach to prioritize internal control activities.
Developed procedures to mitigate and remediate audit deficiencies and driving process improvements by identifying ways to reduce inefficiencies.

SoxRisk AnalysisIT AuditInternal ControlsPCAOB standardsRisk Assessment+13

Pwc

2 roles

Assistant Manager, Risk Assurance (Secondment)

Aug 2021 – Feb 2022 · 6 mos

Internal compliance audit and design evaluation of Quality Management for Service Excellence (QMSE)
framework with thorough quality risk analysis of in-built applications at PwC, Canada.
Detailed SSAE 18 (SOC 1) and SOC 2 Type 2 reporting, ITD, ITGC and business process review of level one clients in Risk Assurance.

SoxIT ConsultingExternal AuditsRisk AnalysisIT AuditFinancial Audits+17

Experienced Associate

Mar 2021 – Jun 2022 · 1 yr 3 mos

Worked on Financial Audit IT Integration (FAITs), ITGCs, Application Controls, ICFR testing and end-to-end IT audits of major Banking and Finance industries.
Developed sophisticated end-to-end Excel VBA automation bots for all internal PwC tools.
Worked with core RPA team for SDD reviews, code reviews, providing best practice guidelines for code standardization across processes.

SoxIT ConsultingExternal AuditsRisk AnalysisIT AuditFinancial Audits+16

Jpmorgan chase & co.

Team Lead

Jun 2020 – Mar 2021 · 9 mos · Mumbai, Maharashtra, India

Worked with Corporate Investment Banking (CIB), Regulatory Reporting, SDR Investigations, exceptions management and MIS reconciliations.
Regulatory analytics through Alteryx and Excel automations and performed operations in compliance with Dodd Frank, EMIR and other regulations.

Risk AnalysisFinancial AuditsRisk AssessmentInternal AuditsFinancial ReportingRegulatory Reporting

Ey

Associate Consultant

Jun 2018 – May 2020 · 1 yr 11 mos · Gurgaon, India

ITGC, SOX, SOC (ISAE/SSAE) reporting and Risk based audits of IT system and services of clients.
Performed business data analytics for financial audits using ACL and other specialised data analytics tools, methods and techniques.
Performed FAITs of both Channel 1 (Significant classes of transactions (SCOTs) and significant disclosure of processes, misstatements / risks or Manual IT Dependent and Application controls) and Channel 2 engagements and have understanding of P2P audits.

SoxIT ConsultingExternal AuditsRisk AnalysisIT AuditFinancial Audits+17

Kpmg india

Data Analyst

May 2017 – May 2018 · 1 yr · Gurgaon, India

Internal Audit of Procure to Pay (P2P) process using different KPIs (Key Performance Indicators) designed on PostgreSQL and KPRISM (KPMG Performance and Risk Monitoring Solution).
R-Predictive Analytics: Forecasting and trend analytics implemented on various SAP tables and determining the risks using the plotted ROC curve on R-Studio.
Effective implementation of Machine Learning algorithms: Classification, Clustering, Decision Trees and Random Forest and created visually impacted dashboards in Tableau and Excel for data reporting. Automation using VBA language.

SoxIT ConsultingExternal AuditsRisk AnalysisIT AuditFinancial Audits+19