Yeshu Walia
Associate Director - Regulatory Affairs (RBI & IRDAI) | Operational Risk Management
- Role
- Regulatory Compliance Specialist at American Express
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Yeshu Walia
Over all 17 years of experience in Financial industry, including 5years in diversified…
Experience
Regulatory Compliance Specialist
Jan 2023 — Present · Gurugram, IN
Liasoning with Regulator (DPSS & SSM), Regulatory Inspection, Implementation of Regulatory Compliances related to Credit Card, Network & Corporate Agency - Insurance, Annual Compliance Review, Quarterly Update to Board and Management on Compliance status, Ad-hoc Regulatory Data Management
Education
Indraprastha Law College, Greater Noida
Bachelor of Laws - LLB, Law
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA, Business Administration, Management and Operations
2011 — 2013
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom, Accounting
Skills
- Mis
- Risk Management
- Employee Engagement
- Vendor Management
- Relationship Management
- Business Analysis
- Training
- Irda Certified
- Crm
- Insurance
- Internal Audit
- Team Management
- Banking
- Business Relationship Management
- Performance Management
- Management Information Systems (Mis)
- Management
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