Vikas Sharma

Chartered Accountant | Policy and process | Risk management | Statutory Audit| Regulatory and Compliance | Ex ICICI | Ex PwC

Role
Policy and Process Manager at Policy, Product and Risk Department at IIFL Home Loans
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Vikas Sharma

Chartered Accountant with experience in statutory audit, credit and regulatory policy, risk management, and internal audit for banking, financial services, and Big 4 consulting. Strategic Policy and Risk Management with deep expertise in risk analytics, internal controls, audit and assurance, credit strategy, and enterprise governance.

Experience

  1. Policy and Process Manager at Policy, Product and Risk Department

    IIFL Home Loans

    Oct 2023 — Present · Gurugram, IN

    Developing comprehensive policies to ensure 100% RBI/NHB compliance and reduce regulatory audit findings.Executing KYC/AML guideline implementation, conducting Fair Practice Code compliance reviews, and collaborating with internal audit, compliance, credit, and operations teams to perform integrated reviews and implement risk mitigationmeasures.Enabling process improvements including Key Fact Statements, Credit Information Submission to CIC, Original Property Paper release process, and KYC/Re-KYC process enhancements.

Education

  • The Institute of Chartered Accountants of India

    Chartered Accountant

  • University of Rajasthan

    M.COM, ABST

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Vikas Sharma — Policy and Process Manager at Policy, Product and Risk Department at IIFL Home Loans in Gurugram, HR, IN | Unifers