Shubha P Jayaram
Deputy Manager @Deloitte
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WORK HISTORY
Deputy Manager @Deloitte
Bengaluru, IN
Deputy Manager at Deloitte, supporting global financial services clients in strengthening risk and control frameworks through control upliftment, automation, and process improvements. Experienced in improving control effectiveness, supporting audit remediation, and partnering with business, risk, and technology teams.
EDUCATION
Velakkani Silver Jubliee school
PUC, Mathematics and Computer Science
Deccan education and research foundation
Bachelor of Business Administration - BBA, Business Administration and Management, General
ABOUT SHUBHA P JAYARAM
Risk & Regulatory Reporting | Operational Risk | Compliance & Controls | Basel | AML/KYCExperienced professional with a strong track record in financial and regulatory reporting, operational risk assessments, and compliance frameworks across global banking environments. Proven expertise in preparing and submitting accurate capital adequacy, risk exposure, and regulatory disclosures aligned with Basel GDPR, TILA, Fair Lending, and AML/KYC standards. Adept at leading Risk & Control Self-Assessments (RCSA), resolving data inconsistencies, and implementing process improvements that enhance compliance and reduce operational risk. Demonstrated success in supporting OCC, CFPB, and audit examinations, managing SARs/UARs, and ensuring enterprise-wide alignment with regulatory expectations through cross-functional collaboration and stakeholder engagement. Key Areas of Expertise: AML & KYC/CDD/EDD Compliance – Adhering to OCC, CFPB, BSA/AML, FATCA, MiFID, FCA, and Fair Lending regulations. Fraud Prevention & Transaction Monitoring – Detecting red flags in P2P payments, ACH/wire fraud, and secured credit card abuse. Regulatory Compliance & Audits – Conducting SOX, SOC 2, Operational Risk (RCSA), and sanctions screenings. Technology & Risk Controls – Implementing AI-driven fraud detection tools (Falcon, Onfido, Unit 21, Actimize). Third-Party Risk Management (TPRM) – Conducting vendor risk assessments using Archer, Rapid Ratings, and World Check. Stakeholder & Regulatory Engagement – Collaborating with banking partners, auditors, and regulators to drive compliance excellence. Passionate about safeguarding financial systems, mitigating risks, and strengthening compliance frameworks to support fintech and banking institutions in regulatory adherence, risk reduction, and operational efficiency.#KYC #AML #FraudPrevention #RiskManagement #RegulatoryCompliance #Fintech #Banking #TransactionMonitoring #ComplianceLeadership #FinancialCrime #ThirdPartyRiskManagement #TPRM
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