Welcome to my LinkedIn profile!I am a thorough and meticulous Financial Risk Specialist with over 6 years of experience dedicated to helping organizations manage investment, industry-specific, and general economic risks. My attention to detail is unmatched, allowing me to review data meticulously and identify impactful trends that inform strategic decision-making. With excellent presentation and interpersonal communication skills, I excel in conveying complex concepts to diverse stakeholders.My focus is on assisting clients in limiting or balancing risk against reward for optimal decision-making outcomes. I possess a knack for handling complex data sets to understand potential impacts, break down risk factors, and develop actionable recommendations that drive positive outcomes.As an experienced Risk Control Assurance Analyst, I am adept at developing and implementing effective risk management policies and quality assurance controls. My expertise lies in evaluating risk across significant operations, analyzing business processes to determine risk appetite, and preparing detailed reports that document business risk and control measures.I specialize in Risk Control Self-Assessment (RCSA) and Key Risk Indicator (KRI) engagements, leveraging my extensive experience in risk and control management to drive organizational success and ensure regulatory compliance. My proficiency extends to control testing outputs, enabling me to provide valuable insights and recommendations to enhance risk management practices.With in-depth knowledge of relevant laws, regulations, and industry standards about risk and control, I am skilled in ensuring compliance with legal requirements and implementing best practices to mitigate potential risks and uphold regulatory standards.I am passionate about leveraging my expertise to contribute to organizational success and mitigate risks in dynamic business environments. Let's connect and explore opportunities to collaborate!#FinancialRiskSpecialist #RiskManagement #DataAnalysis #StrategicDecisionMaking #RiskControl #QualityAssurance #RegulatoryCompliance #RiskAssessment #KeyRiskIndicators #ControlTesting #RiskMitigation #ComplianceManagement #IndustryStandards #RegulatoryStandards #FinancialServices #InvestmentRisk #EconomicRisk #RiskAnalysis #RiskReporting #InterpersonalSkills #PresentationSkills #LinkedInProfile
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Senior Risk ConsultantEyCourbevoie, Fr -
Avp- Risk & Control ConsultantWells Fargo Aug 2023 - Present• Managing reporting, timelines, and routines for all RCSA (Risk and Control Self-Assessment) related risk programs, influencing business processes, internal testing, internal audit, governance, and regulatory engagement outputs.• Developing compelling business cases to advocate for additional or enhanced controls, collaborating with process owners, control owners, business sponsors, and key risk partners. Provide operational risk expertise and consulting for projects and platform initiatives, considering impacts on the risk & control framework.• Leading RCSA (Risk and Control Self-Assessment) workshops and associated efforts to gather, review, and document business risks and controls, fostering proactive front-line accountability and ownership of business risk decisions.• Driving issue management by identifying controls, documenting and assessing control weaknesses, and analyzing operational risk incidents through methods such as root cause analysis.• Collaborating with business process owners to formulate corrective action plans and control redesigns. Oversee implementation progress and conduct control evaluation efforts as needed, delivering RCSA reporting to inform strategic decision-making.• Engaging in ongoing discussions with LOB partners regarding strategy, industry trends, organizational changes, and new/modified markets, systems, products, and services. Identify and address risk and control issues across all risk types. -
Senior Risk AnalystGoldman Sachs Jun 2021 - Aug 2023Hyderabad, Telangana, India• Collaborated closely with business lines to comprehend residual risks post-issue resolution, fostering cross-functional engagement to apply lessons learned and enhance our risk and control framework.• Conducted risk analysis by partnering with regional and functional Front Line of Defense, Operations, and Engineering groups to develop key risk indicators for monitoring operational risk. Drive the risk agenda with leadership, identify areas of concern, and collaborate with line managers to develop, execute, and monitor progress on remediation plans.• Served as a culture carrier by integrating into teams or regions, promoting a risk mindset and awareness of Operational Risk throughout the organization.• Developed a deep understanding of the firm's risk framework, models, methodology, techniques, and processes, maintaining effective stakeholder relationships.• Drove automation engineering initiatives to improve control, reduce operational risks and costs, and enhance the firm's metric timeliness and availability, thereby increasing awareness of significant risks.• Possessed comprehensive knowledge of chargeback cycles and dispute processes, with hands-on experience in Reg-Z, Mastercard/Visa procedures, pattern identification, and understanding of various chargeback types/reason codes and CFPB regulations for Apple card operations. -
Risk InvestigatorAmazon Aug 2019 - Jun 2021Hyderabad Area, India• Worked as Risk Investigator and Seller Risk Associate across various functional areas including Risk identification, risk assessment, mitigation and Fraud prevention in Global Amazon marketplaces.• Engaged in transaction monitoring activities, diligently scrutinizing user card activities for any signs of fraudulent behavior.• Conducted thorough investigations into various instances of account takeovers, employing advanced techniques to identify and mitigate the fraudulent activities.• Performed analysis, including detecting patterns and identifying trends to mitigate fraud risk; Perform operational deep dives on compliance-related processes and systems. Understand business processes, regulations and controls, work with partners to identify root cause of issues.• Take leading role in drafting and presenting deep-dive documents, including responses to senior executives and Correction of Errors (COE) reports.• Proactively alert senior management to an internal fraud incident, resulting in substantial savings by preventing potential losses stemming from fraud. -
Technical AnalystTech Mahindra Dec 2018 - Aug 2019Hyderabad, Telangana, India• Worked with designers on the UberEATS team which handles logistical challenges and the demands of a fast-growth startup.• Reproduce the issue, use investigative tools and dig through data to determine validity of the issue.• Designed navigation framework with the Uber team to visualize how people move through the app, and vendors performances, and indicate transactions and risks associated.• Generate and maintain reports, queries and insights for bug reproduction, trends, and overall domain and process improvement of the team.• Manage projects end to end; ensure coverage of all facets of testing and a successful end-user experience.• Actively participate in Independent Risk Management (IRM) team and community meetings, representing IRM and Business interests in applying setting standards and policies for the Group and the businesses, leading to a fit-for-purpose, evergreen IRM framework.
Rony Mathew Education Details
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Executive Management Program -
Computer Engineering -
Computer Science Engineering
Frequently Asked Questions about Rony Mathew
What company does Rony Mathew work for?
Rony Mathew works for Ey
What is Rony Mathew's role at the current company?
Rony Mathew's current role is Senior Risk Consultant.
What schools did Rony Mathew attend?
Rony Mathew attended Indian Institute Of Management Tiruchirappalli, Lovely Professional University, Lovely Professional University.
Who are Rony Mathew's colleagues?
Rony Mathew's colleagues are Ahsen Nisar - Cams, Xiuping Zhang, Arun Das, Dhruv Darji, Dauren Bissenov, Maron Fae Fatima Alvero, Rachit Saurabh.
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Rony Mathew
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