Santhoshsree S
Business Risk Consultant
- Role
- Risk Analyst at Accenture
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Santhoshsree S
I am a Risk & Compliance professional with 3+ years of experience in Regulatory…
Experience
Risk Analyst
Aug 2022 — Present · Chennai, IN
Retail Banking - Working for the Client which is an American bank holding company and financial services corporation based in the United States. Being the First Line of Defense named Retail Control Testing.Managing Auditing/Testing in Retail Control Testing has various verticals: Design and Operating Effectiveness (DE & OE).Responsible for testing critical regulatory and operational compliance for test design effectiveness and operational effectiveness for all banking processes.Independently tested Design Effectiveness and Operating Effectiveness. Fraud Investigations, Manage Fraud Prevention, Manage Claims and Disputes,Send or receive Money by Wire.Initiate and lead kick off meeting and walkthrough calls for the specific control with the Line of business and Risk Advisory.
Education
University of Madras
Bachelor of Commerce - BCom
2019 — 2022
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