Anubhav Mishra
Risk and Compliance Associate @ Accenture | Control Testing & Regulatory Compliance
- Role
- Risk and Compliance Associates at Accenture
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Anubhav Mishra
Hello Everyone, As a Governance, Risk and Compliance(GRC) Associate, I am a…
Experience
Risk and Compliance Associates
Sep 2023 — Present · Gurugram, IN
Ensuring the effective operation and upkeep of internal controls by administering andimplementing a thorough Control Testing program across the entire organization. Investigating alerts generated by the transaction monitoring system, conducting in-depthanalysis and gathering additional information as necessary to determine the legitimacyof the activity. Documenting findings and escalate suspicious transactions to the appropriate internalstakeholders and Ensuring compliance with regulatory requirements, adhering to strict deadlines and guidelines Minimizing risks by conducting audits and supervising the successful implementation andcompletion of operational processes through efficient management Calibration calls with Onshore Team to understand the feedback/quality logs and updatesfrom their prospective as well as share our understanding to be on the same page forfurther review Minimizing the process gaps through the implementation of process improvement plans andthe introduction of new updates.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.