---
title: "Asif Shaikh - Business Risk and Control Specialist in Pune Division | Tal"
description: "Meet Asif Shaikh, Risk and Control || SOX || Control Testing || Risk Management || Six Sigma White Belt || Power BI Certified || Aspiring Investment Banker|| Wealth Management based in Pune Division."
image: "https://tal.club/meet/asif-1/share-image"
---

# Asif Shaikh on Tal

## Headline

Risk and Control \|\| SOX \|\| Control Testing \|\| Risk Management \|\| Six Sigma White Belt \|\| Power BI Certified \|\| Aspiring Investment Banker\|\| Wealth Management

## About

I’m a results\-driven professional with a strong foundation in finance, analytics, and risk management\. With experience in process improvement and business analysis, I’ve developed expertise in identifying operational risks, evaluating control effectiveness, and strengthening governance frameworks\. Skilled in Excel, Power BI, and SQL, I apply data\-driven insights to assess control performance, support risk assessments, and enhance compliance with internal and regulatory standards\. I’m now focused on building a career in risk management and control testing, where I can contribute to developing robust control environments and ensuring business resilience\.

## Location

Pune Division

## Work experience

Business Risk and Control Specialist at Citi, Mar 2025 \- Present · 1 yr 4 mos, Pune, Maharashtra, India, \-Conduct design effectiveness reviews of internal controls to ensure alignment with regulatory and organizational standards\. \-Lead and participate in walkthrough discussions with control owners and business stakeholders to validate process understanding and control objectives\. \-Perform control testing and monitoring under SOX and internal compliance frameworks, ensuring accuracy and timely reporting of results\. \-Prepare and maintain standardized testing procedures and documentation to support audit requirements and improve consistency across reviews\. \-Identify control gaps and potential risks, collaborate with business owners on remediation plans, and support implementation of corrective actions\.

Senior Associate at Allstate India, Dec 2023 \- Mar 2025 · 1 yr 4 mos, Pune, Maharashtra, India, Worked under Risk Management Business Center where I used to manage the risk related to Insurance\.

Online Business Analyst at Atidiv, Jun 2021 \- Dec 2023 · 2 yrs 7 mos, Pune, Maharashtra, India

## Education

Bachelor of Commerce \- BCom, cost and works, Savitribai Phule Pune University

Masters of Commerce, Advanced Accounting, Savitribai Phule Pune University

[View the original profile](https://tal.club/meet/asif-1)

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