Akalya Sathyababu
Senior Risk Consultant @Tickmarks, Inc
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WORK HISTORY
Senior Risk Consultant @Tickmarks, Inc
IN
EDUCATION
University of Madras
B.com(general)
ABOUT AKALYA SATHYABABU
Detail-oriented and results-driven professional with 4 years of experience in banking & Fintech business verticals for Third-Party Risk Management, Due Diligence, Onboarding, Periodic Reviews, Sanctions Screening, Fraud Investigation, Dispute Management, and Risk Assessments. Adept at identifying, assessing, and mitigating risks associated with third-party vendors and partners, ensuring compliance with regulatory standards. Proven ability to streamline processes, conduct thorough risk evaluations, and drive the successful onboarding of vendors. Demonstrated expertise in managing sanctions screening and fraud investigations, minimizing operational risks, and resolving disputes effectively. Strong analytical skills and a proactive approach to managing complex risk environments, contributing to organizational stability and growth.
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