Praveen Yadav
Senior Risk Consultant @EY
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WORK HISTORY
Senior Risk Consultant @EY
Pune, IN
Designed, tested, and monitored internal controls across wealth,market services, and banking processes, ensuring effectiveness and compliance with firm standards.• Prepared OET/OEM procedure documents detailing control design, testing methodology, and monitoring framework.• Performed control testing to validate design and operating effectiveness, including controls aligned to SOX and SOC requirements.• Monitored key controls on an ongoing basis throughOEM to track performance and highlight emerging risks.• Partnered with business teams to implement transaction level controls for client onboarding. account servicing, and trade processing.• Executed blind rekey control testing to monitor effectiveness and minimize processing risks.• Built and deployed SharePoint solutions to centralize control evidence, automate workflows, and improve monitoring efficiency.• Designed Power Bl dashboards that measured and reported on control adequacy and operating effectiveness for management oversight.
EDUCATION
Data science from Mathelogix
Diploma of Education, Artificial Intelligence and Machine Learning
Ihm shri Shakti
Bsc in hospitality and hotel administration
ABOUT PRAVEEN YADAV
Knowledgeable controls and risk equipped indiviual with strategic planning and program leadership abilities honed in risk management environments. Skilled in control testing and establishing strong and successful policies to mitigate risk at each level. Implements clear procedures for assessments, prevention, and containment. Familiar with regulatory requirements to maintain strict controls and ensure compliance.Technical expertise includes SQL, SharePoint, Alteryx, Microsoft Office, Tableau, and data visualization, with a proven ability to leverage these tools to drive insights and improve operational efficiency.
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