Kushagra M.
Control Testing Specialist @TD
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WORK HISTORY
Control Testing Specialist @TD
Toronto, ON, CA
Establishing policies and developing specific standards and processes to identify, reduce and mitigate data risks. Managing JIRA tickets for team deliverables to ensure Agile workflow and consistent team output, maintaining documentation on SharePoint and Confluence that are tracked and visualized by Excel and Power BI dashboards. Communicating with stakeholders and third party vendors to provide updates and gather documentation evidence. Leading end-to-end control testing of PRCs by conducting walkthroughs with 1A and communicating business requirements with enterprise and operational risk teams to identify key regulatory requirements utilizing advanced understanding of risk mitigation principles to recommend mitigation strategies to reduce repeat regulatory findings. Drafting design and operative effectiveness testing workpapers and process workflow documents to improve templates for the team and to outline existing hierarchies and cycles to optimize control testing procedures. Utilizing TD’s built-in CoPilot AI system to automate and optimize in-house production/generation of routine reports and walkthrough documentation for various data controls and systems, mapping flows on Visio diagrams.
EDUCATION
Meadowvale Secondary School
Diploma
University of Toronto
Bachelor of Science - BS
ABOUT KUSHAGRA M.
Compliance, Governance and Risk Analyst with professional work experience in control testing, compliance monitoring, and risk assessments across major North American financial institution. Proven track record of identifying control gaps, strengthening compliance frameworks, collaborating in control implementation, and delivering actionable insights to senior leadership and stakeholders. Adept at turning complex risk data into clear reports and visualizations that influence executive decision-making. Recognized for driving governance initiatives, mentoring junior staff, and enhancing operational resilience in highly regulated environments.My Bachelor of Science degree in Computer Science and Physics from the University of Toronto has provided me with a strong foundation in problem-solving and data analysis, enabling me to excel in identifying and mitigating risks. I am passionate about safeguarding organizational infrastructure and driving secure, efficient IT operations.
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