Yuvaraj Kumar Email & Phone Number

Bengaluru, Karnataka, India

I oversee control processes with a focus on automating Risk and Control Self-Assessment (RCSA) activities. My passion lies in optimizing workflows and ensuring regulatory compliance through cutting-edge automation.With a strong foundation in Excel VBA and the Power Platform, I have successfully streamlined complex control management processes, enhancing efficiency and accuracy. My expertise in these tools has enabled me to deliver robust solutions that drive operational excellence and mitigate risks.In my current role, I lead initiatives that not only improve our internal control systems but also contribute to a culture of continuous improvement across the organization. I am committed to leveraging technology to create value and foster a proactive approach to risk management.

Bengaluru, Karnataka, India

• Central point of contact for the CIB Business aligned control team across key initiatives around Enterprise Risk Programs.• Provide risk management consulting to the business partner and broader team to support the business in designing and implementing risk-mitigation strategies.• Responsible for Program Coordination to assess Enterprise Risk Program oriented work streams across the regions and Legal Entities.• Collaborate with Line of Business (LOB) partners on control design, implementation and monitoring.• Partner with business control managers and the business to maintain the business process inventory.• Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations and provide guidance in developing and implementing risk-mitigating strategies.

Bengaluru, Karnataka, India

• Manage 1st Line Operational Risk activities • Manage Key Control Testing & KRI Monitoring• Prepare and Publish Well Managed Dashboard• Extraction of Various Reports & Analysis• Tail Management activities• Initiation & Implementation of Automation activities• Root cause analysis for Reportable Events• Compile monthly Reports for Risk Forum packs

Bengaluru Area, India

Responsibilities includes preparation of monthly GST Apportionment models to calculate Input Tax Credit, Preparation of Payroll Tax returns and yearly Fringe Benefit Tax.

Bengaluru, Karnataka, India

• Handle production without any major escalations or complaints• Daily work allocation and Production planning• Regular 1:1 with direct reports to review performance• Provide feedback and guide on career growth• Handling Calls, Escalation and Process issues• Perform weekly Commercial Bill Extraction• Prepare PARIS forms(Pre Annual Review Instructions Sheet)

Greater Bengaluru Area

• Authorized Signatory to issue corporate credit cards• Verify and authorize requester’s application form to issue Corporate cards in line with ANZ Policies and AML requirements• Approve Cardholders monthly credit limit• Handle Customer calls and queries• Backup for Payment Process (EFT & Cheque printing)• Reconciliation of data for Audit purpose• Part of ATOM (Active Timely Operation Management) meetings like loading and variance

Bengaluru, Karnataka, India

• Accounts Payable, GL, TDS, Service Tax, VAT & reporting• Process Invoices and Employee Reimbursements• Process TDS entries• Process TAX & VAT entries• JV upload and JV pass for Payroll and AP related entries• Payment process - EFT & Cheque print

Bengaluru, Karnataka, India

• Process invoices for Australian Market• Involved in Quality projects to have controls on process related issues• Took initiative in preparing elaborative process manuals which is being used by newly joined employees• Handled additional responsibilities of error analysis, volume management, and system issue tracker and updating all new changes in process.• Initiate and Implement Process improvement

Bengaluru Area, India

Accounts Payable process for Nestle & Procter and Gamble Germany Markets.

Bengaluru Area, India

Transmit customer messages to the destination. Troubleshooting systems and reporting.

Master Of Business Administration (Mba), Finance, General

B.Sc, Computer Science