Mayesha Shamiha Email & Phone Number

New South Wales, Australia

New South Wales, Australia

-Embed risk maturity in the business as well as a pro-active risk management culture. -Uplift Risk Maturity via a business partnering model with the business unit risk reps to facilitate the taking of risk within appetite by risk owners.-Manage 'incident management' (end to end process).-Perform Test of controls for Direct Insurance Products across several BU.-Deliver risk-based reviews of business process to determine whether they are being execute and managed effectively, supporting a continuous improvement approach.-Development and implementation of the Risk Management Strategy, Risk frameworks and methodology of Australia Division to increase operational risk maturity across business units.-Provide assurance to the interactions we have with our customers to ensure they are receiving service aligned to the correct processes and policy information through associated risk activity.-Facilitate in risk profiling.-Assess and identify whether the design and execution of controls are adequate and effective in mitigating risks, including establishing a robust control environment.

Sydney, New South Wales, Australia

•Assisting the Risk team with highlighting the major operational hazards at the project premise.•Handling the key systems to maintain and track a record (register) of all key aspects of the project and ensure that the strategies and controls have been implemented regularly.•Prepare regulatory, risk and other internal reports.•Designing framework for the Banking products in order to prevent breach and to ensure the following compliance is taking place.•Assist Audit team in reconciling the Financial Statements, recording and filing the Board Minutes of the company and preparing the working paper.•Provide the team with a judgement of if the remediation of the specific client should take place or not (independent expert). •Recording and filing the Breach Report and auditing if the compliance related to the Regulatory Framework (AFSL) have been complied place.•Verifying the end to end process for control and risk mitigation purposes of the project stream.•Perform case assessment (test of controls) and investigate through each of the customers legal documents to ensure that the correct advice as per the compliance framework and banking policy have taken place and no customer has been charged without providing the service.•External audit on various clients and test of controls on the overall population to investigate if the procedures in place are accurate enough to mitigate the risk of mishaps and to inspect if any documents considered as evidence shows any discrepancy.•Data integration of all the data related to old system to the new.•Assisted the team with the re-structuring of the original standard. •Map out procedures and controls in place and comply them to handle a smooth payroll system for the contractors.

Dubai, United Arab Emirates

Worked as Success Learning Advisor

Uae

Worked as Business Development Officer in Insurance Department.