Jay Gandhi

About Jay Gandhi

Enterprise or operational risk management is the bridge between the art and science of business valuation, allowing the management to develop decisions to achieve organizational goals and revenue targets efficiently. With 15+ years of broad experience, I have ensured that risks are mitigated to the desired level.As a Certified Public Accountant (CPA), I specialized in risk management and compliance. I am highly accounted for ensuring that all business activities, transactions, and processes are conducted in accordance with applicable rules, regulations, and frameworks. I have solid experience in financial advice, compliance, internal and external audits, risk consulting, and accounting.I further demonstrate capacities in: Leading the identification, assessment, and review of operational risks. Designing, implementing, and testing controls, procedures, and key risk indicators. Establishing an enterprise-wide risk testing program or methodology, such as determining test objectives. Contributing to the design and development of embedded controls that prevent current and emerging operational risks in a customer-centric way. Appropriately assessing risk when business decisions are made, demonstrating consideration for the firm’s reputation.Analytical and results-driven, I can partner with you in your desired business model to maximize outcomes, refresh your compliance culture and train your staff, and advise you with risk and regulatory compliance perspectives. If you need a tailor-made professional, then we should connect! Feel free to reach me here.Expertise: Internal Controls, Financial Modeling, Risk Management, SOX, Operational Risk, Business Process Improvement, Financial Reporting, Auditing, Corporate Finance, Regulatory Compliance, Capital Markets, Operational and Compliance Risks, Operational Risk Management

Experience

1. Manager of Enterprise Risk Management

   Upstart

   Apr 2022 — Present · San Francisco, CA, US

Education

• Indiana University - Kelley School of Business

  Bachelors in Business Adminstration, Accounting and Finance

Skills

• Sox
• Internal Audit
• Internal Controls
• Financial Modeling
• Excel
• Peoplesoft
• Sarbanes-Oxley Act
• Analysis
• Finance
• Business Process
• Corporate Finance
• Financial Risk
• Microsoft Excel
• Valuation
• Auditing
• Analytical Skills