Shubham Tiwari

Assistant Manager - Dlp @Airtel Payments Bank

Gurugram, IN

Ensured compliance with regulatory frameworks (RBI, SEBI, PCI-DSS, ISO 27001, GDPR) by implementing strong governance practices.Conducted risk assessments, control testing, and compliance audits to identify gaps, mitigate risks, and ensure adherence to internal policies.Monitored enterprise risk registers, developed risk treatment plans, and tracked closure of compliance issues.Collaborated with cross-functional teams (Operations, IT, Legal, and Audit) to strengthen risk culture and ensure seamless adherence to governance standards.Managed reporting of Key Risk Indicators (KRIs), compliance breaches, and regulatory findings to senior management.Led awareness sessions and training programs to enhance compliance understanding across teams.Supported investigations on suspicious activities, fraud prevention, and regulatory reporting requirements.Drove process improvements by leveraging data analytics and automation tools to enhance compliance monitoring efficiency.