• Led end-to-end internal audits for a prominent fintech company, including designing audit plans, developing audit programs, executing audit procedures, drafting comprehensive reports, and presenting findings to management and key stakeholders.• Conducted IFC testing of controls across revenue streams, payment gateways, compliance frameworks, and operational processes, ensuring adherence to regulatory and organizational standards.• Performed AML/KYC risk assessments for two consecutive financial years, ensuring compliance with RBI regulations and mitigating operational risks.• Executed internal audits of the accounts and finance functions for two of the largest insurance companies, covering areas such as premium and claim accounting, financial statement preparation and closure, GL code creation, ERP reconciliation, employee reimbursements, regulatory reporting, and vendor payments.• Reviewed customer service management processes for India’s largest rural housing finance company, identifying areas for operational improvement and service excellence.

Governance Risk Operations