Himanshu Aaggarwal
12 years into Global Financial Services | Risk & Control management | Regulatory Compliance| FinCrime & Credit Risk (Views and opinions are purely personal)
- Role
- Asst Manager - Control Management at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Himanshu Aaggarwal
I’m a Risk Professional with 12 years of Global Banking experience, specializing in Operational Risk, Control Testing, RCSA/PRSA, Compliance Testing, and Audit Management. I have successfully led Regulatory Compliance initiatives and managed enterprise-wide operational risk programs, ensuring robust governance and alignment with global banking standards.(All views expressed are purely Personal)
Experience
Asst Manager - Control Management
Mar 2015 — Present · Gurugram, IN
Seasoned Risk Manager with extensive experience of managing Operational Risk Programs like- Business Self testing, Compliance Testing, Audit management (MAP & RAP closure), Managing Control Library & Risk taxonomy, Risk Register etc…• Leading Internal Control testing & assurance for ITGC Controls including other Control Management programs like- Compliance Risk Assessment & Process Risk Self-Assessment (PRSA).• Governed the lifecycle of incidents, OREs, and audit issues, leading root cause analyses and driving sustainable remediation.• Spearheaded Data Remediation and Risk Control programs, strengthening audit readiness, improving issue documentation, and enhancing leadership visibility into open risks and control effectiveness.• Delivered end-to-end Project Execution through structured governance, stakeholder engagement, and cross-functional collaboration — ensuring seamless delivery within compliance and operational frameworks.• Drove Regulatory Change Management and Process Transformation initiatives, aligning business and technology processes with evolving regulatory expectations, while improving data accuracy and control alignment.• Began career in Credit Risk Management, gaining foundational expertise in portfolio assessment, credit decisioning, and risk analytics to support lending and underwriting strategies.• Passionate about leading enterprise risk and control frameworks, with a belief that meticulous actions create lasting organizational impact.
Education
Badruka Institute of Foreign Trade
Master Program in International Business , Finance & Project Management
2006 — 2008
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