Venkatesh S
Assistant Vice President (AVP) - Fcrm Tprm Qa @Wells Fargo
Signup · Get unlimited contacts
WORK HISTORY
Assistant Vice President (AVP) - Fcrm Tprm Qa @Wells Fargo
Hyderabad, IN
Risk Assessment Framework Enhancement: Develop and implement robust risk assessment frameworks to identify and prioritize potential risks within operational processes, ensuring alignment with regulatory standards and industry best practices.• Strategic Risk Mitigation Leadership: Lead strategic initiatives in Third-Party Risk Management (TPRM) and Anti-Money Laundering (AML) to mitigate risks effectively, fostering a proactive risk management culture across the organization.• Team Collaboration and Oversight: Oversee cross-functional teams to ensure streamlined operations and collaboration, promoting a cohesive approach to risk management and compliance objectives.• Compliance Review and Policy Adherence: Conduct comprehensive Quality Assurance (QA) reviews to ensure adherence to Anti-Abuse and Risk (AAR) Fraud Policy, addressing compliance issues promptly and effectively• Expert Risk Management Consulting: Provide expert consultation on risk management strategies, leveraging in-depth knowledge of regulatory requirements and industry standards to drive informed decision-makingClient and Vendor Relationship Management: Manage client and vendor engagements, ensuring compliance with regulatory standards and contractual obligations while fostering strong relationships to enhance risk management effectiveness.Continuous Improvement Initiatives: Drive continuous improvement initiatives within the FCRM/TPRM QA function, leveraging technology and process optimization to enhance efficiency and effectiveness in risk management practices.Performance Metrics Monitoring: Monitor key performance indicators (KPIs) and metrics to evaluate the effectiveness of risk management strategies, identifying areas for improvement and optimization.Regulatory Compliance Liaison: Interface with regulatory authorities and external auditors to facilitate audits, examinations, and inquiries related to risk management and compliance activities, ensuring regulatory compliance at all times.
EDUCATION
Sri Chaitanya College of Education
MPC
Sri Prakash Vidya Niketan
SSC
Andhra University
Bachelor of Commerce (B.Com.)
ABOUT VENKATESH S
With over 14 years of dedicated experience in risk management, fraud analytics, and…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.