Rahul Ratheesh Email & Phone Number

Toronto, Ontario, Canada

Technology Risk Senior Analyst, Integrity | Risk |Technology Risk Management

Toronto, Ontario, Canada

• Examines process/control and financial evidence, and documents test evaluation results. • Understands client's business and IT processes and document walkthrough template, memo, process narra-tives, control activities, flowchart and manual control testing including ITGC. • Provides related deliverables in accordance with the Delivery Centre User Guide, adhering to PwC Service De-livery Centre policies and procedures. • Conducts and documents control test results including examining process/control and financial evidence (e.g., bank statements and other financial records).• Ensured risks are appropriately identified, communicated, and mitigated by the appropriate controls and con-ducts audit testing on specific areas of the audit file. • Responsible for end-to-end walkthroughs to identify risks, control gaps and operating effectives.• Execute and complete testing of the design and operating effectiveness of SOX business process and IT con-trols, including entity and process level controls and application controls and SOC reviews.

Mumbai Area, India

• Analyzed and computed tax computation for the FPI/FII clients' sale transactions reported by local custodians.• Updated clients' transactions such as purchases, interest income and other income onto the system. • Liaised with clients' local custodians for taxes discharged/withheld and updated the same on to the system. • Reconciled clients' holdings from the system with custodians' holdings.• Collaborated with the Corporate Action team for scrip creation, manual dividend entries and name change. • Appreciated by a particular client and awarded "Star & R" in 2018 for the exceptional service provided.

Mumbai, Maharashtra, India

• Performed quality checks of the fare-filing products for the client - Emirates, which the client and our team filed.• Trained at Global Distribution Systems (GDS) such as Amadeus, Sabre, Galileo and other major software used by air-lines across the world for quality assurance.• Handled the Quality assurance team.• Awarded "Star Performer" in 2017 for identifying errors that helped save the client from incurring financial losses.

Postgraduate Certificate, Financial Technology

Financial technology professionals must be equipped to assist varied client groups such as individuals and company-based financial.

Master'S Degree, Banking And Finance

Bachelor'S Degree, Accounting And Auditing