Parul Kukkar
Managing Risk @ AMAZON | ICICI BANK | PGDB | B.TECH
- Role
- Risk and Compliance at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Parul Kukkar
Risk, Control Management and Compliance expert with proven leadership in Stakeholder…
Experience
Risk and Compliance
Oct 2021 — Present · Bengaluru, IN
The SIM Ticketing project enhanced responsiveness by 12% through improved Governance Mechanism, SLA frameworks, and escalation pathways, decreasing disqualified samples and supporting Amazon Group\'s operational goals.• Partnered with US Risk Management team on the interpretation of policy, guidelines, and other governance programs.• Participate in mitigating current and emerging risk exposures by analyzing business operations and identifying process improvements during audit.• Perform evidence-based control testing, assessing the design and effectiveness of controls through sampling and inspecting evidence.• Collaborate with other Control Management teams and key stakeholders, including internal customers, to drive risk and control initiatives.• Design and execute control evaluation scripts, identifying deficiencies, and documenting and escalating issues appropriately.• Monitor action plans, ensured documentation of control test artifacts, and escalated critical issues promptly.• Drive Operational Excellence by optimizing processes, streamlining workflows, and enhancing efficiency across finance and banking operations.• Present recommendations for resolving complex issues, exercising independent judgment, and developing Control Management expertise.• Spearhead AML and KYC programs, developing and implementing policies, procedures, and training programs to safeguard against financial crime.
Education
JAYPEE INSTITUTE OF INFORMATION TECHNOLOGY
Bachelor of Technology (B.Tech.)
2012 — 2016
MANIPAL ACADEMY FOR BANKING
PGDB DIPLOMA in BANKING and FINANCE
2017 — 2018
NOSEGAY PUBLIC SCHOOL, SRI GANGANAGAR
SENIOR SECONDARY
2009 — 2011
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