Arshi Dhingra
Senior Control Management Specialist @Wells Fargo
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WORK HISTORY
Senior Control Management Specialist @Wells Fargo
Conduct internal control testing across multiple Lines of Business, including Consumer & Small Business Banking, Wealth Management, and Investment Banking. Perform end-to-end evaluations of internal controls, policies, and governance programs to ensure alignment with risk management requirements. Execute Risk & Control Self-Assessments (RCSA), identify control gaps, and recommend remediation measures to strengthen compliance frameworks. Analyze business challenges and develop control-based solutions while implementing risk monitoring and reporting processes.🤝 Collaborate with cross-functional teams to pinpoint control weaknesses, validate remediation actions, and support risk-mitigating strategies. Lead control management projects & virtual teams, streamlining governance and ensuring compliance objectives are met efficiently. Drive process efficiency by spearheading control rationalization initiatives and eliminating redundancies.
EDUCATION
Atma Ram Sanatan Dharma College
Bachelor of Commerce - BCom
American Institute of Certified Public Accountants (AICPA)
US Certified Public Accountant (CPA)
Alliance Française de Delhi
Delf B1 - French Language
All India Management Association (AIMA)
PGCM - Public Accounting (Finance)
ABOUT ARSHI DHINGRA
I am a meticulous and results-driven Audit and Risk Management professional with over 10…
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