Tuli Saha

Risk Analyst, Audit Assurance and Risk Management @SCI Lease Corp

Markham, ON, CA

Conduct audits of credit and funding operations to ensure policy compliance, risk mitigation, and process integrity.• Identify and resolve document discrepancies, collaborating with leadership to prevent recurrence.• Assess risk, credit, and funding decisions, ensuring adherence to due diligence and compliance protocols.• Perform PPSA registration audits and verify documentation accuracy for active asset accounts.• Audit loyalty program transactions to ensure dealer compliance before granting benefits.• Prepare detailed audit reports, highlighting findings, compliance concerns, and corrective actions.• Monitor audit trends, provide insights, and recommend process enhancements to senior management.• Manage audit reports for data tracking, analysis, and performance evaluation.• Drive process improvements, optimize audit procedures, and develop strategic recommendations.