Gargie Dwivedi Email & Phone Number

London, Greater London, Gb

-Leading AI-driven solutions for risk and compliance teams- Assessing business processes, testing controls, and proposing improvements- Managing operational risk data in RSA Archer, ensuring secure access and producing insightful reports- Guiding teams in error root cause investigations and implementing robust mitigation controls- Developing automated dashboards and utilizing visual analytics to spot trends- Evaluating risk control frameworks to align divisions with firm’s risk tolerance

I founded the NGO, A walk to remember - Dharavi, with an aim to empower underprivileged students with professional skills and to spread awareness about Daharvi – Asia’s largest community settlement.

Mumbai, Maharashtra, In

In charge of the performance of 2 classrooms in a low-income government school - Prepared data-driven strategic plans for the growth of 120 pupils. The plan measured 3 metrics; academics, culture, and self-awareness - Coached 20 colleagues to use data analysis for tracking and improving student outcomes

Gb

Forensic AuditDiversified my skills and network by working across Line of Service with the Forensic Department. - Assisted a special task force engaged with a major retail corporation by reviewing legal documents and licenses - Managed a team of 10 performings due diligence in for sensitive assignment regarding fraudulent loansSarbanes Oxley (SoX)Trained in SoX certification requirements for media and advertising company. - Inspected the processes in over 10 countries to assess their companies with SoX requirements - Designed feasible controls to ensure SoX certification for all clients

Gb

Risk and controlsResponsible auditing client processes to identify process gaps, analyze their risks and design feasible controls. - Critically analyzed data and consulted with the Finance and Operations departments to gain process understanding and quantify the risk impact. - Prepared and presented audit reports to board members

Downers Grove, Illinois, Us

Interned at Maag, a Dover Group company manufacturing machines for chemical factories. - Handled client claims by resolving queries about product performance. - Dealt with client inquiries by offering the best value proposition.

Master Of Business Administration - Mba, Business Analytics

Bachelor Of Business Administration (Bba), Corporate Management