Pooja Fulari
Currently working as a Senior Analyst-Risk & Control with Citi. Performing independent control testing and ensuring compliance with regulatory standards.
- Role
- Senior Analyst-risk & Control at Citi
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Pooja Fulari
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Experience
Senior Analyst-risk & Control
Mar 2025 — Present · Pune, IN
Currently working as a Senior Analyst-Risk & Control with Citi, performing independent control testing and ensuring compliance with regulatory standards. performing independent testing as part of the Second Line of Defense under the ICRM program using the CMT Tool.• Conducting testing of controls to ensure compliance with regulatory and internal requirements.• Assisting in the preparation of reports for control tracking, observations, and analysis.• Supporting Control & Monitoring Design Assessment (CMDA) meetings and contributing to procedure documentation.• Maintaining control evidence, testing results, and regulatory documentation within the SharePoint repository.• Collaborating with team members to ensure smooth execution of testing activities
Education
Dr chandrabhanu sonawane college , latur
11th and 12th Std
2010 — 2012
Bharati Vidyapeeth's Institute Of Management and Entrepreneurship Development
Master of Business Administration - MBA
2018 — 2020
Abhijeet kadam institute of management and social science , bharti Vidyapeeth solapur
Bachelor in computer application
2015 — 2018
Yashwantrao Chavan Maharashtra Open University
Master of Arts - MA
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