Hemant Sevaliya
Senior Analyst-Control Management at American Express
- Role
- Senior Analyst Finance Control Management (Specialized Operational Risk at American Express
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Senior Analyst Finance Control Management (Specialized Operational Risk
Mar 2025 — Present · Gurugram, IN
Senior Analyst – Business Continuity Management (Specialized Operational Risk), American Express • Strengthen Finance’s control environment and resilience framework by embedding BCM governance in line with AEMP 5 Policy and enterprise risk standards. • Serve as a control management advisor to Finance leadership, delivering operational risk intelligence, thematic insights, and forward-looking BCM strategies to address emerging risks. • Partner with ORGG, Enterprise & Technology Resilience, and Finance units to design, test, and refine BCM controls, ensuring regulatory compliance and operational preparedness. • Author guidance, advisories, and training programs that elevate Finance’s risk awareness and drive adoption of Operational Risk Management (ORM) principles across critical processes. • Lead governance and oversight activities, including monitoring Control Rating Elements (CREs), escalating risk pressure points, and preparing dashboards for senior leadership. • Research and translate regulatory updates, industry benchmarks, and best practices into actionable BCM enhancements, shaping Finance’s long-term resilience strategy.
Education
Chetanas Hazarimal Somani College of Commerce and Smt.Kusumtai Chaudhari College of Arts Near Government Servants Colony Bandra Mumbai 400 051
HSC
2012 — 2014
Lala Lajpatrai Institute Of Management
Master Of Commerce into Accounts and Finance
ICFAI Business School
Master of Business Administration - MBA
2020 — 2022
Lala Lajpatrai Institute Of Management
Bachelor In Banking and Insurance
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