- Achieved over 80% completion rate for planned internal audits, surpassing management's requirement of 70%.- Successfully implemented risk management strategies by conducting annual risk assessments in various critical operational areas, identifying and mitigating 40 key risks.- Maintained a 100% compliance rate with all relevant statutory requirements, promptly addressing and resolving any compliance issues.-Ensured timely closure and reconciliation of 90% of supply and service contracts.- Developed a comprehensive annual audit plan covering critical functions and business units.

- Managed Compliance activities along with Internal Audit and regular assessment of AML Alerts leading to improved efficiency with a 15% reduction in alert resolution time.- Led real-time notifications to the CEO and VP of substantial losses or critical flaws in departmental processes, collaborating closely with the VP-Compliance for swift resolutions.- Implemented efficient procedures for transmitting essential MIS reports to Top Management on a weekly basis, and proactively recommended improvements to policies pertaining to Audit, PMLA, and Compliance functions in alignment with the instructions provided by the Principal Officer.

- Managed and curated a client database of 10,000 records with a 99.5% accuracy rate, resulting in a 40% reduction in retrieval time.- Streamlined and digitized 1,500 physical forms, resulting in a 98% decrease in processing errors.- Led the consolidation and organization of a 300-outlet Directory, achieving a 30% increase in operational efficiency. Additionally, digitized and processed 1500 physical client documents to further streamline operations.