Umashanker Sahu
Internal Audit, Risk & Compliance
- Role
- Senior Manager - Grc at Hexaware Technologies
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Umashanker Sahu
17 Years of experience in an Internal Audit, Risk & Control, Governance, Operational Risk Management & Compliance controls, Audit reporting, Risk Assessments, working knowledge of control evaluation set up, designing audit planning, Hands on work experience to help identify, access, mitigate all emerging risks in Financial Industry. Key Skills: Risk Management, Third Party Risk Management, Enterprise Risk Management, Operational Risk Management, Supplier Control Assessments, Internal & External Audits SSAE 18, SOC 1 Audit, GDPR Audit, Business Continuity Management AML, OFAC, KYC and SDN Compliance Screening of Financial Transactions Policy & Procedure Implementation Excellent communication and written skills Work independently with strong planning and organization skills
Experience
Senior Manager - Grc
Aug 2024 — Present · Navi Mumbai, IN
Evaluating IA practices & Managing Risk & Control, Fraud Risk Management and Residual Risk Management team for BFSI and Non BFSI Clients.
Education
International Business Management Institute (IBMI)
Certification in Accounting & Finance, Finance and Financial Management Services
IIA-The Institute of Internal Auditors
Internal Audit
NSE's Certified in Financial Markets
Certification in Equity Derivatives, Finance, General
University of Mumbai
Master’s Degree, M.COM - Accountancy & Finance
2011 — 2013
BFSI Academy
Investments Firms Certification - Risk Management
2014 — 2014
ITM Group of Institutions
Master of Business Administration (M.B.A.) Finance from Southern New Hampshire University, USA, Finance
2009 — 2012
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