Rishab Bhatia

About Rishab Bhatia

Dedicated, focused, and goal-driven Chartered Accountant with strong work ethics and…

Experience

1. Sr Internal Auditor

   HDFC Bank

   Sep 2023 — Present · New Delhi, IN

   As 3rd line of defence, led end-to-end risk-based audits across 19 hubs in North zone (each comprising approx 200 spoke locations) covering 9 states, ensuring operational soundness, internal control effectiveness, and regulatory compliance.2. Conducted diverse audits including departmental audits like CIC audits, collection audits, operational audits, product audit ( Business & Credit) thematic reviews, and SOX compliance audits, enabling holistic risk coverage and governance evaluation.3.Performed detailed control testing and risk assessments, evaluating the design and operating effectiveness of manual and IT controls, and identifying process gaps, compliance lapses, and control weaknesses.4.Provided actionable recommendations to mitigate risks, enhance governance frameworks, and ensure stronger alignment with regulatory and organizational requirements.5.Streamlined workflows, bridged process gaps & identified process lapses, and strengthened control frameworks, significantly reducing operational risk exposure and minimizing revenue leakage.6.Delivered value-adding insights to senior management through analytical rigor, data-driven evaluations, and a solution-oriented approach, driving process efficiency, regulatory adherence, and organizational resilience.7. Evaluated diverse risk dimensions including business, credit, fraud technological, compliance, operational, and reputational risks through detailed assessments and control testing, ensuring robust governance, regulatory adherence, and sustainable business performance.

Education

• The Institute of Chartered Accountants of India

  AICITSS - Management & Communication skills

• St. Francis Convent Sr. Secondary School

  Intermediate

• The Institute of Chartered Accountants of India

  Chartered Accountant

• The Institute of Chartered Accountants of India

  AICITSS - Advanced Information Technology Training

• Mahatma Jyotiba Phule Rohilkhand University

  Bachelor of Commerce - BCom