risk management analyst
- Working on multiple clients over the globe in the day.
- Awarded with the extra Miller Award.
risk management analyst
- Fraud detection specialist
- Analyze applicants’ financial status, credit, and property evaluations to determine account credibility.
- Planning internal audit and making report
- Ensure accuracy through quality checks of reviews as well as consistency and adherence to timelines on a daily basis.
risk management analyst
- Fraud detection specialist
- Analyze applicants’ financial status, credit, and property evaluations to determine account credibility.
- Risk assessment of loan
- Report preparation
risk management analyst
- Contribution in the field of – Production, Quality Control and Delivery.
- Providing the global services for the Independence check of the audit client before the SEC Filing.
- Reviewing the SEC Filings for the details of the different audit clients.
- Use of FACTIVA and BLOOMBERG for the external research about the company profiles.
- Maintaining the process documentation on the quarterly basis and helps in monitoring the process knowledge and the quality with the mentee.
- Internal Review of the projects.
- Maintain the volume tracker, work assignment and prepare volume trend & capacity utilization graphs for monthly meetings and the daily status of the workflow and managing the work to be delivered on time.