Sandip Sinha
Independent Testing Specialist (2nd Lod in Erm) @Wells Fargo
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WORK HISTORY
Independent Testing Specialist (2nd Lod in Erm) @Wells Fargo
Hyderabad, IN
Develop & Align Standards- Contribute to the design of methodologies and standards for review activities in line with the risk management framework.2. Testing & Validation- Perform substantive testing, including end-to-end transaction and non-transaction testing of regulatory and risk reports- Validate and document review activities for risk programs, risks, and controls according to established standards and policies.3. Risk Oversight & Escalation- Support and implement initiatives with low to moderate risk- Exercise independent judgment in guiding risk reporting, escalation, and resolution- Document test results and escalate exceptions promptly.4. Collaboration & Consultation- Partner with colleagues, internal stakeholders, and management to ensure effective risk oversight- Provide credible challenge to First Line Units when necessary- Present recommendations for resolving complex situations.5. Continuous Improvement- Act as a change agent to strengthen and improve the control environment- Contribute to ongoing enhancements in risk management practices.
EDUCATION
Calcutta Institute Of Engineering And Management
Bachelor of Technology - BTech, Electrical Engineering
Manipal Academy of Higher Education
Post Graduate diploma in Banking and insurance, Banking and Finance
ABOUT SANDIP SINHA
Currently serving as a Quality Assurance Analyst (Assistant Vice President) at Wells Fargo, providing scoring guidance to quality assurance staff, ensuring compliance with regulations, and reviewing quality assurance programs. Contributed to the development and design of product-specific databases while supporting risk mitigation efforts through control testing. Holds a Post Graduate Diploma in Banking and Insurance from Manipal Academy of Higher Education and a Bachelor of Technology in Electrical Engineering from Calcutta Institute of Engineering and Management. Certified in mutual fund distribution and depository operations, with a strong focus on compliance, control testing, and operational risk management. Recognized for maintaining high-quality standards in financial services.
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