Garima Tyagi

Lead- Business Governance and Control @ ANZ | Risk Management

Role
Lead- Business Governance and Control at ANZ
Location
Los Angeles, CA, US
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Garima Tyagi

As a Lead Business Governance and Control at ANZ, I have over 7 years of banking experience in operations, risk, and compliance. I hold a Post Graduation Diploma in Banking Operations (PGDBO) and certifications in Mutual Fund Distributors and IRDA from SEBI. My core competencies are performing risk analysis, key control testing, thematic reviews, and design and operating effectiveness assessment, in line with governance and assurance frameworks. I partner with different teams and stakeholders to drive continuous improvement projects, increase risk awareness, and support the management of the Risk Governance Framework Policies and Procedures. My mission is to make the business safe, sound, and secure, reinforced by strong risk management. I aim to improve things and create new standards at work by empowering the business with my knowledge and hard work.

Experience

  1. Lead- Business Governance and Control

    ANZ

    Oct 2018 — Present · Bangalore Urban, IN

    Performing risk analysis in line with governance and assurance framework.Performing Key Control Testing for assessing Key Control Design and Operating effectiveness of the process. Analyze/identify risks and opportunities and recommend appropriate actions to mitigate/ minimize the risk.Driving CIP\'s by performing thematic reviews using data to generate reports and insights. Performing design and operating effectiveness assessment of the processes with different teams.Attending Governance Meeting with required stakeholders.Increasing risk awareness in the business areas day-to-day activities.Supporting teams in the management of the Risk Governance Framework Policies & Procedures. Ensure enhanced insightful reporting and engagement with stakeholders, risk forums and internal committees. Providing reporting and insights, identify trends and make recommendations in relation to how risks are being identified, assessed and treated across Group Compliance.Managing Incidents, Change, and RCA Analysis with corrective/preventive actions. Performing root cause analyses on incidents/identified risk events to recommend improvements to prevent these risk events from re-occurring in future.Providing robust and compliance insights and advice for business initiative and supporting them to make well informed business decision. Conducting risk awareness trainings/sessions with management and different operation Teams on risk mitigation strategies.

Education

  • Chaudhary Charan Singh University

    Bachelor of Commerce (B.Com.), Accounting and Finance

    2010 — 2012

  • Sikkim Manipal University - Distance Education

    Master of Business Administration - MBA, Finance, General

  • Institue of finance banking and insurance

    Post Graduation Diploma in Banking Operations, Banking Operations

    2013 — 2014

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