Raghwendra Choubey
Senior AVP, Wells Fargo | HSBC | Goldman Sachs | Invesco
- Role
- Senior AVP at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Raghwendra Choubey
Operational Risk, Audit, and Compliance professional with 7+ years of experience across global financial institutions including Wells Fargo, HSBC, Goldman Sachs, and Invesco. Proven track record in conducting assurance reviews, control design and operating effectiveness testing, and identifying control gaps across banking operations, digital banking platforms, and asset management businesses.Experienced in leading Risk Control Self-Assessments (RCSA), developing and monitoring Key Risk Indicators (KRIs), performing thematic reviews, and assessing risk appetite to proactively manage operational and regulatory risks. Strong expertise in risk reporting and presenting actionable insights to senior stakeholders, driving measurable improvements in control environments and risk outcomes.Highly data-driven, with hands-on experience using analytics and SQL to enhance assurance coverage, streamline control testing, and identify emerging risk patterns. Adept at collaborating with Operations, Compliance, Audit, Product, and Technology teams to strengthen governance, embed risk awareness, and support a strong risk culture across organizations.
Experience
Senior AVP
Sep 2024 — Present · Hyderabad, IN
Performed end-to-end compliance and operational risk assessments for thirdpartyengagements, ensuring alignment with enterprise risk appetite and regulatoryexpectations.• Conduct walk-through sessions with third-party stakeholders to evaluate the design & operational effectiveness of controls, ensuring compliance with regulatoryand organizational standards.• Authored comprehensive compliance reports on testing outcomes, enablingthird-party stakeholders to strengthen controls & address identified gaps
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS), Hyderabad
PGDM, Finance
2017 — 2019
Acharya
Bachelor of Engineering - BE, Electronics and Communications Engineering
2012 — 2016
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