Disha Sachdeva Email & Phone Number

New Delhi, DL, IN

Gurugram, Haryana, India

Gurugram, Haryana, India

1. Managing vendor risk from 2nd line of defense perspective.2. Review documents submitted by functions to initiate applicable risk assessment(s).3. Conduct Financial and Reputational Risk Assessment for new and existing vendors. Ensure timely completion of risk assessment in system.4. Obtain Key Performance Indicators (KPIs) & metrics of critical vendors.

Ontario, Canada

Worked as an Operation Excellence for International Card Services (ICS) Commercial Canada Sales Practices. 1. Ensuring risk related to sales practices (Conduct risk) legal entities are managed in line with the regulatory and American Express expectations.2. Liaised and built strong partnerships with Business, external contacts, and other relevant.

Gurgaon, Haryana

Ensuring risk related to third parties, partners and legal entities are managed in line with the regulatory and American Express expectations.Partnering with business to accept, manage or mitigate the risks and issues ensuring a robust first line of defense (risk management process).1. Setting up third party risk governance, risk assessments & operational.

Gurgaon, Haryana, India

Lead Financial Analyst - Reconciling the ledgers with respect to transactions made resolving disputes or redisputes between merchant and the card member. In case of any discrepancy while performing research and clearance we then collaborated with the operational team.1. Analysis and clearance of open items of balance sheet accounts of Service Establishment.

Gurgaon, Haryana, India

As a Dispute Analyst, handled the billing and fraud related disputes of the American Express Card members worldwide with US based merchants. Making financial and ledger adjustments on the card member and merchant account. Managing the Outgoing Good faith (GNS), as an American Express representative, with the American Express Credit Cards Issuers (both.

Graduate Certificate, Project Management, 82%

Activities and Societies: Student Orientation Volunteer Project Management in Buisness & Economics

Pgdba, Accounting And Finance, B

Bachelor Of Commerce (B.Com.), Accounting And Finance, Marketing

Business/Commerce, General