Christo K S
Risk Analyst | Governance, Risk & Compliance | Risk Management | ERM | Operational Risk | Internal Controls Testing
- Role
- Risk Analyst at Mnk Global Corporate Solutions
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Christo K S
Detail-oriented financial professional with a strong background in Compliance Auditing, and Control Testing and US Mortgage combined with Customer Due Diligence (CDD) expertise. Leveraging comprehensive knowledge of risk assessment, regulatory compliance, and financial analysis to ensure adherence to regulatory standards.Experienced in evaluating complex financial documents, managing Lender Quality Control Programs, underwriting, and Risk & Control Self-Assessments, processes files based on various Risk Assessment Units. Skilled in conducting audits, leading fraud investigations, identifying potential risks and maintaining compliance with local and international regulatory requirements. Certified Compliance professional bringing a holistic approach to financial risk management and client verification processes, ensuring robust compliance in dynamic banking environments.
Experience
Risk Analyst
Mnk Global Corporate Solutions
Jun 2025 — Present · Bengaluru, IN
Education
St. Thomas' College of Engineering & Technology 122
AI Data Scientist, Data Science
St Marys Central School and Junior College
Central Board of Secondary Education, High School
SXHSS Chemmannar
Commerce, Business/Commerce, General
Nss College Rajakumary
Bachelor of Business Administration - BBA, Business Administration, Management and Operations
2017 — 2020
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