Headline

Business analyst at American express

About

A results-oriented Business Analyst specializing in Third-Party Risk Management at American Express. With a strong foundation in finance and currently pursuing an MBA in Finance, I bring a unique blend of analytical rigor and strategic insight to my role. In my current position, I am dedicated to ensuring robust risk management practices through meticulous analysis and proactive mitigation strategies. I thrive in navigating complex regulatory landscapes and identifying opportunities for operational efficiency and risk reductions.

Location

Delhi

Work experience

Business Analyst at American Express, Jun 2024 - Present · 2 yrs, Gurugram, Haryana, India, Business Analyst - Third-Party Risk Assessment - on behalf of Manpower groups -Collaborate with key stakeholders to conduct third-party risk assessments as part of Global Supply Management. Focus on ensuring compliance with company policies and industry standards while maintaining high standards of data integrity and security. - Conducted comprehensive third-party risk assessments, including audit, legal, due diligence. - Led communication with key stakeholders to gather and validate critical information for risk assessment processes. - Collaborated with stakeholders to collect and analyze control artifacts, such as company policies and security documents, ensuring compliance with industry standards. - Reviewed and validated documentation to meet regulatory and company-specific requirements for third-party risk management.

Customer engagement management advisor (compliance n Risk Management) at HP, Mar 2023 - Jun 2024 · 1 yr 4 mos, Gurugram, Haryana, India, Hewlett & Packard on behalf of V5 Global services (Customer Engagement Management Advisor - Mar'2023 - present). Working as a Customer Engagement Management Advisor for the Global Procurement & Payment Function of Hewlett & Packard. Conducting Confirmations with customers to ensure receipt of materials. Managing customer relationships and engagement. Performing Audits on HP partners to ensure compliance and mitigate risk. Perform Due diligence and quality check of the vendor invoices. Review of concur claims to mitigate risk and making sure that they are compliant with relevant policies. Monitoring and Managing vendor risk.

Assistant Accountant at sai computer, Jul 2022 - Jan 2023 · 7 mos, New Delhi, Delhi, India, Managing monthly Debtors And Creditors. • Bank Reconciliation. • Daily Routine Work. • Sale And Purchase entry in Tally Prime.

Accountant at Yogesh bangia and company, Feb 2021 - May 2022 · 1 yr 4 mos, India, • Companies Book Maintaining of Accounts in Tally Software. • GST Laws & Return Filing (GSTR-3B, GSTR-1, GSTR-9 etc). • Reconciliation of GST-2A with GST Returns. • Income Tax Return Filing (ITR 1 to ITR 6). • Knowledge of Forms 16 & 16A, 26AS etc. • Audit of companies and Firms. • Bank reconciliation.

Accountant at CS Seepika & Associates, Aug 2020 - Feb 2021 · 7 mos, India, • ROC filling (AOC-4, MGT-7, ADT-1, DIR-3 KYC, DPT-3, INC 22A, INC-22 etc). • Preparation of Director’s Report, Auditor’s Report, Resolution (AGM, EGM), and Notices.

Education

Master of Business Administration - MBA, Accounting and Finance, Amity University Online

B.COM P, Business/Commerce, General, Delhi University