Akash Arora
Manager-Assurance at SBI cards and payment services || Ex-Senior Auditor at HDFC Bank | MBA(Finance)-Amity university | B.com(DU)
- Role
- Manager at SBI Card
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akash Arora
As a dedicated compliance and risk management professional with over 8 years of…
Experience
Manager
Mar 2024 — Present · Gurugram, IN
As a dedicated compliance and risk management professional, I specialize in ensuring that organizations operate within the bounds of applicable laws, regulations, and internal policies. With a comprehensive understanding of regulatory risks, I formulate and execute robust compliance assurance plans tailored to meet the unique needs of the organization.My expertise includes creating and implementing assurance frameworks and I perform risk-based assurance testing across multiple functions, identifying non-compliance and process gaps, and conducting monthly reviews to maintain high standards of organizational compliance.By correlating business risks and priorities with the compliance assurance plan, I enhance the program’s effectiveness, ensuring that all stakeholders understand their roles in maintaining compliance. I prepare detailed assurance reports and facilitate discussions with functional stakeholders to develop and agree on action plans, ensuring timely resolution of any identified issues.Collaboration is key to my approach, working closely with senior management and functional teams to simplify processes and drive continuous improvement. I proactively identify potential non-compliance and control gaps, providing actionable recommendations to mitigate risks and enhance process efficiency.I also contribute to the risk assessment of business units, aiding in the development of first-line monitoring programs. My role involves interpreting internal policies, procedures, and relevant laws, and making necessary adjustments to align with regulatory requirements. I stay abreast of industry best practices in assurance, evaluating their feasibility for implementation within the organization.My goal is to provide senior management with clear insights into compliance and risk management, presenting findings, risks, and recommended actions to ensure the organization operates with integrity and adheres to regulatory standards.
Education
HANS RAJ MODEL SCHOOL
Business/Commerce, General
2001 — 2012
The Institute of Chartered Accountants of India
Inter
2013 — 2015
Delhi University
Bachelor of Commerce - BCom
2012 — 2015
Amity Business School
Master of Business Administration - MBA
2016 — 2018
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