Khushali S.

Senior Risk Analyst @USAA

Chicago, IL, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2024 — Present

Senior Risk Analyst @USAA

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US

Cultivate cross-functional partnerships with FLOD and SLOD teams to identify, assess, document, and manage risks associated with emerging products, services, and distribution channels.• Communicate complex risk findings and control recommendations to governance committees and senior leadership, driving strategic alignment and actionable outcomes.• Devise and implement enterprise-wide risk policies and appetites, reinforcing consistent risk posture and compliance alignment across business units.• Elevate risk reporting and analytics through the development of comprehensive tools that monitor exposure and guide business strategy.• Facilitate solution-oriented discussions among analytical teams to support data-driven risk mitigation and control enhancement.• Deliver measurable results as a contributor on enterprise stress test planning initiatives, including the formulation of contingency plans for key business lines.

ABOUT KHUSHALI S.

Senior Manager | Financial Crimes Risk Management | CAMS-Certified | AML/BSA/OFAC | Risk Analysis & Controls Expert

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