Ishan Suri

About Ishan Suri

I graduated from Robert H. Smith School of Business at the University of Maryland…

Experience

1. Risk Advisory Associate, Financial Services

   KPMG US

   Aug 2022 — Present · NY, US

   Selected as the top reviewer from a 50-person team in the assessment of remediated fraud claim population sets (1,300 claims per set), driving quality assurance in line with OCC regulatory requirements for a high-profile banking client. Performed in depth transactional analysis performed and financial activity was reviewed in order to identify activity indicative of fraudulent behavior- Identified material failures found within the client’s Front Line Unit (FLU) independent testing that would result in the overturn & pay of originally decisioned denied fraudulent claims of cardholders eligible for EDD payments (Unemployed, Disabled, etc.)- Managed and performed 2nd level review of cross-functional offshore teams to document and assess business processes for clients, testing key controls in accordance with SOX guidelines- Prepared comprehensive Audit Committee decks on a quarterly basis, including high level review of 10Q financial results and key risk assessments, to support executive discussions and strategic decision-making for the client- Led a small team in developing a comprehensive procedure guide and crafted templates to facilitate team wide claims testing, enhancing each tester’s daily efficiency by 100%, ensuring quality is maintained in accordance with client expectations- Spearheaded the initiative to conduct in-depth Quality Assurance (QA) reviews of Anti-Money Laundering (AML) case reports, ensuring accuracy and compliance prior to client delivery- Developed detailed case reports, including Suspicious Activity Reports (SARs), that outlined findings and transactional analysis, recommending actions that would contribute to the client’s overall AML strategy

Education

• University of Maryland - Robert H. Smith School of Business

  Bachelor of Science - BS, Finance

  2018 — 2022