Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic

Deeviya Prasad

Summary

Knowledgeable Risk Advisor equipped with strategic planning and program leadership abilities honed in both banking and regulatory environments. Establishes strong and successful policies to mitigate risk at each level and establish clear procedures for assessments and prevention in both Australian and International practice.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Senior Analyst - Risk

Macquarie Group
10.2021 - Current
  • Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
  • Employed strong program management skills to successfully define and manage ongoing initiatives designed to manage material risks.
  • Implemented risk management policies, limits and strategies that complied with standards and strategic imperatives of organization from both an international and domestic perspective.
  • Monitored regulatory developments to stay current on potential risks with alignment to Australian and International regulatory practice.
  • Produced and filed reports to inform senior management of current activities and progress and effectiveness of material risk frameworks.
  • Ongoing governance and monitoring of policies to meet regulatory requirements.

Criminal Intelligence Analyst

Australian Securities And Investments Commission
05.2021 - 10.2021
  • Produced multi-source intelligence reports and products for different agency customers.
  • Briefed upper-level personnel on emerging threats.
  • Assisted in development of intelligence strategies and policies to support operations.

Compliance Analyst

Australian Securities And Investments Commission
06.2019 - 10.2021
  • Reviewed audit and monitoring reports related to consumer and client activities.
  • Prepared documentation and records for upcoming audits and inspections.
  • Stayed current with latest changes to applicable regulatory standards and company procedures.
  • Assisted investigation and risk management teams with fraud investigations and risk identification.
  • Enforced compliance with complex state and federal laws, rules and regulations for industry.
  • Documented noncompliance activities and communicated with management on remediation.
  • Identified gaps in existing compliance processes and recommended updates.
  • Developed and implemented corrective action plans for non-compliance issues.
  • Maintained up-to-date knowledge of applicable laws and regulations.

Education

Masters of International Law - International Law

Flinders University
05.2020

Bachelor of Criminology And Criminal Justice - Criminology

University of New South Wales
05.2019

Skills

  • Ability to analyse policy and make recommendations
  • Excellent written and oral communication skills and ability to convey complex technical concepts clearly and effectively to a range of stakeholders
  • Ability to apply international policy and best practice to the Australian landscape
  • Extensive research skills and familiarity with qualitative and quantitative research design
  • Trend Analysis
  • Risk Mitigation

Certification

  • Risk Management at Australian Institute of Management
  • Project Management Fundamentals at Australian Institute of Management

References

  

Available upon request  

Timeline

Senior Analyst - Risk

Macquarie Group
10.2021 - Current

Criminal Intelligence Analyst

Australian Securities And Investments Commission
05.2021 - 10.2021

Compliance Analyst

Australian Securities And Investments Commission
06.2019 - 10.2021

Masters of International Law - International Law

Flinders University

Bachelor of Criminology And Criminal Justice - Criminology

University of New South Wales

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Deeviya Prasad