Sujeet Manna
Analyst at Deloitte (Offices of the US) || Risk & Brand Protection || Ex-EY || Ex-IDFC First Bank
- Role
- Analyst - Risk and Brand Protection at Deloitte
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Sujeet Manna
Third Party Risk Management (TPRM) and Vendor Risk professional with 6+ years of…
Experience
Analyst - Risk and Brand Protection
Oct 2023 — Present · Hyderabad, IN
Performing due diligence and risk assessments procedure for clients during Client and Engagement acceptance and Assessing the risk severity of an engagement and providing corresponding mitigation strategies for the same.2. Conducting compliance testing and reviewing engagement files according to Global Deloitte standards, policies.3. Supporting independence-related audits and assessments by identifying gaps, documenting findings, and recommending corrective actions.4. Maintaining a comprehensive understanding of Deloitte’s Personal Independence policies, including financial interests and business associations, to ensure compliance with regulatory and internal standards.5. Liaising with multiple teams, tracking their responses to secure essential approvals for the engagement teams.6. Ensuring the quality and completeness of data related to clients and related parties in various independence systems of the firm.7. Leveraging tool expertise in MS Office, ServiceNow, CRM system, Salesforce, DESC (in house tool) to manage date, streamline process and enhance compliance procedure.
Education
IIEBM Indus Business School
PGDM, Finance
2017 — 2019
Banaras Hindu University, Banaras
B.com(Hons), Finance
2012 — 2015
Indira Gandhi National Open University
PGDRD, Rural Development
2016 — 2017
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