Palak Ahuja
Senior Lead Analyst at American Express | Control Management | COE - PRSA & RCSA | Internal Audit | Assurance | CFE | Ex-Deloitte
- Role
- Senior Lead Analyst at American Express
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Palak Ahuja
A B. Com. & LL. B graduate and a certified CFE with 2.5 years of hands-on experience in Internal Audit spearheading in HR, operational audits, compliance review and IFC controls testing for clients across several industries. Skilled in risk assessment, process improvement, and regulatory compliances. Experienced in performing data analytics, identifying control gaps and stakeholder management to enhance business efficiency along with extensive knowledge in SEBI regulations, legal frameworks, and compliance management.
Experience
Senior Lead Analyst
Feb 2026 — Present · Mumbai, IN
Risk & Control professional working in PRSA and RCSA, contributing to control testing, risk assessment, and operational risk compliance. Focused on strengthening control environments, identifying risks early, and partnering with stakeholders to support effective and compliant business operations.
Education
GOPALDAS JHAMATMAL ADVANI LAW COLLEGE
Bachelor of Laws - LLB, Law
Somaiya Vidyavihar University
Bachelor of Commerce - BCom, Financial Accounting and Auditing
2019 — 2022
K. J. Somaiya college of science and commerce
Higher Secondary, Business/Commerce, General
2017 — 2019
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