Sai Kiran

About Sai Kiran

A multilingual, constantly evolving, results-driven master’s graduate and certified…

Experience

1. Manager

   IQ-EQ

   Dec 2024 — Present · Hyderabad, IN

   Group Financial Crimes and Compliance - Risk & Compliance Management ( Assurance, Governance, Oversight and Reporting ).Provide Governance and Assurance to ensure robust Financial Crime (FC) Risk and Compliance measures are in place at a group level, as part of the Enterprise Risk Management (ERM) Framework including (but not limited to):•Diligently oversee compliance with existing and upcoming regulatory requirements through my regular monitoring including the effectiveness or otherwise of current FC risk prevention policies, standards, procedures, guidance and controls.•Proactively identify new and emerging FC risks, new methodologies along with the management of known FC issues and exposures by challenging and collaborating with various stakeholders across the group.•Drafting and delivering comprehensive reports for the Group Management Team, Regional CEOs and Group Risk and Compliance Committee with strong attention to detail and report writing skills on key FC metrics that provides a strategic overview of the effectiveness of FC controls, regulatory expectations and escalation of issues to IQ-EQ’s senior management.•Partnered with the broader GRC Team, to identify and assess any new higher risk FC issues arising from Risk Events, KRI reports and Horizon Scanning.•Compiled and disseminated lessons learned summaries from FC related regulatory findings, regulatory thematic reviews and internal audits to ensure that they are shared across the Group and practices andcontrols enhanced as required.

Education

• Ramakrishna Mission Vivekananda College

  Bachelor of Commerce - BCom, Corporate Secretaryship

  2013 — 2016

• University of Bath

  Master of Science - MSc, International Development with Economics

  2019 — 2020