Shubham A.
Senior Manager - Internal Control Unit @Mahindra Finance
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WORK HISTORY
Senior Manager - Internal Control Unit @Mahindra Finance
Mumbai, IN
Developed & executed risk mitigation strategy post INR 150Cr fraud, reducing incidents by 87% through system controls.• Eliminated risk of onboarding ghost customers by fortifying field investigation, CKYC, penny drop & post-disbursement workflow• Led monthly review and reporting of internal audit observations, ensuring 100% timely closure and compliance adherence• Delivered executive insights to C-suite, accelerating strategy execution and aligning teams with organizational goals.
EDUCATION
SPJIMR SP Jain Institute of Management & Research
PGDM
Tathagat Gyansthli Senior Secondary School
Senior Secondary Education (10+2)
Esade
Global Fast Track
ESIC Business & Marketing School
International Business & Marketing
Motilal Nehru National Institute Of Technology
Bachelor of Technology - B.Tech
ABOUT SHUBHAM A.
Currently, I am working as a senior manager in one of India\'s largest conglomerates…
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