Yogesh Kankanwadi
Internal Audit & Risk Professional | Driving Business Growth & Compliance
- Role
- Senior Consultant at Citi
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Yogesh Kankanwadi
Operations Risk & Controls professional with expertise in control design and testing…
Experience
Senior Consultant
Jan 2025 — Present · Pune, IN
A Risk and Control Monitoring role involves overseeing risk exposure, ensuring internal controls are effective, and maintaining compliance with regulatory and organizational policies.Identify potential risks that could impact business operations.Conduct risk assessments and evaluate the effectiveness of existing controls.Develop strategies to mitigate operational, financial, regulatory, and cybersecurity risks.Monitor internal controls to ensure compliance with policies and procedures.Perform control testing to verify effectiveness and identify weaknesses.Implement continuous monitoring techniques to detect risk exposures Compliance and Regulatory OversightEnsure adherence to regulatory frameworks such as SOX 302 and 408Prepare compliance reports and support regulatory audits.Develop and update risk and control policies in line with industry standards.Maintain risk registers and track mitigation plans.Generate reports on key risk indicators (KRIs) and control performance metrics.Work with business units to implement risk management strategies.Provide recommendations for process improvements and control enhancements.
Education
Manipal Institute of Management, MAHE, Manipal
Master of Business Administration - MBA
2009 — 2011
Karnatak University
Bachelor's Degree
2006 — 2009
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