Mohd Sahil

About Mohd Sahil

Assistant Manager with 14.5+ years of experience in consist of UK/US Banking, Order to…

Experience

1. Assistant Manager Risk & Compliance

   EXL

   Apr 2025 — Present

   Effectively managing External and Internal audits across different geographical locations through collaboration with all Internal/External stakeholders.• Conducting audits to ensure processes are compliant as per Company, Contractual and regulatory requirements and identify and document any potential risk.• Conducting Risk management activity BISRA (Business Information Security Risk Assessment) to identify the potential risk and reporting to Business leaders and client to mitigate or acknowledge the risks.• Preparing BCP (Business Continuity Planning) document for the process and conducting BCP exercises e.g; Remote War test, Desktop test, Fire alarm evacuation, Annual disaster recovery.• Educate and train employees on regulations and industry practice inline with Information security guidelines ISO 27001.• Conducting Risk assessment audits to identify and mitigate the risk.• Collaborate with External Auditors and Corporate compliance team by collecting and coordinating Internal compliance data with auditors and different departments.• Enforce adherence to requirements and advise management on actions needed.• Ensuring compliance to contractual and regulatory requirement, minimum industry standards and company policies to ensure we obtain green reports for the way we conduct business.• Conducting Periodic risk management assessments to ensure all functions of the business and reporting out to any deviance to business stakeholders and clients.• Providing Recommendations to business professionals based on outcome of risk assessments and how to improve business efficiency.

Education

• University of Lucknow

  Graduation, Bachelor's of Arts

  2004 — 2007