Samiksha Agrawal
Business Risk and Control Specialist @Citi
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WORK HISTORY
Business Risk and Control Specialist @Citi
Pune, IN
Conduct monitoring and testing of controls to ensure compliance with policies and regulatory standards-Perform Control Design Assessments (CDA) and “Test of One” reviews to evaluate design and operating effectiveness-Develop and update SOPs, ensuring consistency and strengthening governance practices-Test controls based on defined frequency, identify discrepancies, and coordinate timely remediation with stakeholders-Support audit readiness and risk framework enhancement through continuous quality assuranceSkills & Expertise: Risk & Control | Quality Assurance | Monitoring & Testing | Control Design Assessment | SOP Development | Compliance | Governance
ABOUT SAMIKSHA AGRAWAL
ACCA affiliate with expertise in Accounting, IFRS, and financial analysis. Skilled in…
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