Karishma Gupta

Role: Manager at Lendingkart
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Karishma Gupta

Internal Audit Manager with 14+ years of experience across banks, NBFCs, and financial services. 8 years Expertise in Risk-Based Internal Audits (RBIA), regulatory compliance (RBI, KYC/AML), IFC testing, and operational risk reviews. Proven ability to identify control gaps, strengthen governance frameworks, and drive audit efficiency. Strong experience in stakeholder management and Audit Committee reporting. Provides comprehensive audit coverage of all divisions.Examine and evaluate financial, operational and compliance information systems recommending controls to ensure system reliability and data integrity.Collect and analyze data to detect deficient controls, duplicated effort, fraud or non-compliance with laws, regulations and management policies.Prepare detailed reports on audit findings, analyze and verify annual reports. Prepare Risk and control matrix.Concurrent Auditor of Compliance to RBI guidelines, SPOC of concurrent audit of Misselling of products & Transaction monitoringQuarterly audit of Anti money launderingAdhoc assignments of RBI, regulatory replies to RBIAssist in risk based supervisionProjects reviewed:Trade Finance Unauthorized Electronic transactions Debit card product & processCompliance functions in bank Long pending suits Collection and repossession- RetailOperational Risk Para Banking Products: Operation processIFC testing – P2P, Third party products, RepoCustomer service functions

Experience

Manager
Lendingkart
Jun 2024 — Present · Gurugram, IN

Education

JECRC University
Master of Business Administration - MBA, Finance and Marketing
2009 — 2011
Nitin Public School
Senior Secondary, Business/Commerce, General
2005 — 2006
Maharani College
Bachelor of Business Administration - BBA, Business Administration and Management, General
2006 — 2009

Contact information

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Current company

Razorpay

Software Development · 4K employees · Bangalore, Karnataka, India

Power your finance, grow your business. Razorpay is India’s first full-stack financial solutions company. We are on a mission to enhance the payment experience of over 300 million end consumers. And in doing so, we aim to enable Indian businesses - big and small - accept payments digitally with minimal effort and maximum ease. Razorpay has grown from being a payment gateway provider to a solutions-driven organization boasting of an extensive products suite to accept and disburse payments as well as raise capital and park money. In a nutshell, we fit into every nook and corner where your business touches money. #OutgrowOrdinary We identify ourselves as disruptors in the digital payments space and our vision is to power the financial ecosystem for other disruptors. Like attracts like and Razorpay actively looks to partner with established companies and startups that have either broken the glass ceiling in their industry or are set to. The Razorpay Product Suite today comprises verticals, along with Payment Gateway, like Payment Links, Payment Pages, Subscriptions, Smart Collect, Route, Razorpay Capital, RazorpayX, Payroll and Thirdwatch. Razorpay was started in 2014 by two IIT Roorkee alumni, Harshil Mathur and Shashank Kumar. Just a short few years later, Razorpay has evolved into a 800-odd strong organization with some of the best talents in the country helping some of the best companies manage their money movement seamlessly. Certified cool We are a bunch of spirited, ambitious and fun folks. And no, we’re not saying this ourselves--leading institutions have recognized Razorpay for the high trust and high-performance culture that we maintain. Our strength lies in the people we are and we go to great lengths to nurture a family of coders, designers, sellers, marketers, analysts, writers, runners, photographers, gamers, tinkerers, and above all, people who are dreamers and doers at the same time. Be a part of our exciting journey.

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About Karishma Gupta

Experience

Manager

Education

JECRC University

Nitin Public School

Maharani College

Find verified contacts for anyone on LinkedIn