Amil Haseeb Ali
Risk and Compliance Analyst @Accenture Operations | Risk and Control Management | Quality Assurance | Internal Audit | PGDM Finance
- Role
- Risk and Compliance Analyst at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Amil Haseeb Ali
As a Risk and Compliance Analyst, I support operational risk management by identifying key risk factors, ensuring compliance with regulatory and internal policies, and conducting detailed reviews across business functions. My work primarily involves Standard Reviews, On-Demand Reviews, Go-Live Reviews, to ensure all controls and compliance elements are in place beforehand. Each review includes coordination with stakeholders, risk assessments, scope finalization, document analysis, fieldwork, and issue management. I also work on Rep Letter Reviews, a quarterly review based on leadership responses to a fixed set of compliance questions. Through these efforts, I help ensure process integrity, mitigate risks, and support continuous improvement within the organization.
Experience
Risk and Compliance Analyst
Nov 2024 — Present · Bengaluru, IN
Conduct comprehensive compliance and internal control evaluations across PTP, RTR, and OTC processes to assess operational risks and alignment with client-approved standards- Review internal documents, contractual agreements, and process workflows to ensure adherence to organizational policies, data protection requirements, and regulatory expectations- Design, document, and implement efficient process controls, identifying deviations and communicating discrepancies to delivery teams for timely remediation- Perform detailed walkthroughs, sample testing, and control effectiveness reviews using standardized methodologies and the COSO internal control framework- Prepare structured audit reports highlighting gaps, risks, and recommended corrective actions, enabling stakeholders to strengthen their control environment- Maintain and update the Audit Board for accuracy of review outcomes, issue tracking, and timely follow-ups to support management action plan closure- Collaborate with cross-functional teams and client stakeholders during kickoff, scoping, fieldwork, and reporting stages to ensure clarity, compliance, and seamless execution.
Education
Rajagiri Centre for Business Studies
Master's degree, PGDM Finance & Marketing
2020 — 2022
Rajagiri College of Management & Applied Sciences, Kakkanad, Kochi - 682 039
Bachelor of Commerce - BCom, Computer Application/Finance
2016 — 2019
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