Dipal Naik

About Dipal Naik

As Senior Vice President at WSN and a Specialist at Citi, my recent experience have been dedicated to enhancing operational strategy and risk management. Our team\'s collaboration has led to substantial improvements in process optimization, leveraging my analytical skills to identify and mitigate risks effectively. With a focus on financial process improvement, my contribution has streamlined vendor onboarding and due diligence at BBVA, ensuring robust third-party risk management. This approach, and proficiency in operational efficiencies, embodies my commitment to driving innovation and operational excellence.

Experience

1. Controls Manager

   AmeriHealth Caritas

   Jun 2023 — Present · Newtown Square, PA, US

   As part of the Corporate Controls team, we evaluated current state processes and identified inherent operational risks and existing controls, including assessing the design of the controls to determine the residual risk. Completed deep-dive efforts into documented processes and ensured controls were in place to mitigate potential risks, providing the client with a list of risks and controls to highlight the risk profile in specific processes.• As a Subject Matter Expert (SME) and project-focused leader, worked to enhance the risks assessment process by updating internal documents (including assessment procedure document, final report template, and RCM (risk and control matrix).• Developed materials that can be used to share risk and control information across organization at different levels of management.• Evaluated multiple process enhancement projects to determine if appropriate controls were designed to mitigate risks associated with the enhanced process.• Developed policy and procedure documents for rolling out operational incident reporting program across the organization.

Education

• DeSales University

  M.B.A, Accounting

  2007 — 2009

• Commonwealth University-Bloomsburg

  B. A, Accounting

  2003 — 2005