Nitin Jain

About Nitin Jain

With over nine years of experience in the banking and finance industry, I specialize in issue verification, issue management, and control testing. As a Senior Control Management Specialist at Wells Fargo, I work collaboratively to ensure issues are comprehensively mitigated and aligned with established policies and standards. My approach is grounded in evaluating root cause mitigation, design effectiveness, outcomes, sustainability, and evidence adequacy. Leveraging a strong foundation in operational risk, credit risk, and compliance risk, I am committed to enhancing organizational controls and risk management processes. My expertise lies in promoting adherence to high standards through industry-aligned verification frameworks and contributing to effective risk and issue resolution.

Experience

1. Senior Control Management Specialist

   Wells Fargo

   Jun 2022 — Present · Hyderabad, IN

   Evaluate whether Issues have been thoroughly mitigated, and confirm that evidence of that mitigation meets a high standard. As a Front line Issue Verification team our approach is based on industry standards for Issue verification. We evaluated Root Cause Mitigation, Design Effectiveness, Outcomes, Sustainability, and Evidence Adequacy in alignment with Wells Fargo policies and standards

Education

• Deendayal Upadhyay Gorakhpur University

  Bachelor's degree, Business/Commerce, General

  2010 — 2013

• Stepping Stone Inter College

  12th, Commerce

  2010 — 2010

• Deendayal Upadhyay Gorakhpur University

  Master's degree, Business/Commerce, General

  2013 — 2015

• Stepping stone inter college

  10th, Business/Commerce, General

  2008 — 2008