Shreyas Krishnamurthy Email & Phone Number

- Led the methodology development, tool design and implementation of a horizontal operational risk assessment platform at a top 3 US bank, to enhance the company’s front line Risk Management program and meet regulatory commitments. - Enhanced second line’s oversight capabilities and developed a Target Operating Model by collaborating with leadership across the three lines of defense to address and support new compliance and risk management reviews at a top 5 US bank.

- Managed operational activities and performed risk reviews to identify key gaps and challenges within the First Line of Defense for a banking and insurance client; drafted Policies, Procedures, and developed controls to resolve identified gaps and issues- Supported an M&A play to compare merchant services offerings (e.g., fraud, security, chargebacks, core network infrastructure etc.) for a leading payment network, with that of its competitors.- Designed various Fraud Use Cases and corresponding controls for a fintech partner, to support the launch of their payment remittance product.

- Developed a Privacy Operating Model and supplemental data privacy materials to help a leading sports apparel/ footwear company adhere to the requirements of the California Consumer Privacy Act (CCPA)- Services (Fintech): - Assessed the design, implementation and operating effectiveness of controls in the Fraud Risk Management and Network Compliance processes for a Fintech company providing fraud prevention and payment solutions

Mumbai Area, India

Mumbai Area, India

Masters In Business Analytics And Information Management, Business Analytics

Master'S Degree, Accounting And Finance

Bachelor Of Commerce (B.Com.), Accounting And Finance