KESHAV SINGH
Noida
Summary
Driven Senior Consultant with 4 years' experience in risk consulting field. Adept in collaborative problem solving, risk management and creative solutions. Passionate about bringing changes in businesses. Proficient in conducting primary and secondary research.
Overview
5
5
years of professional experience
Work History
Senior Consultant
SW Accountants & Advisors
08.2023 - 01.2024
- Led regulatory & compliance strategy development for foreign based banking clients by ensuring compliance with financial regulations and guidelines issued by Australian Prudential Regulation Authority
- Further, performed internal control development and testing for such clients
- Performed comprehensive risk assessments evaluating internal controls and assessing the effectiveness of Risk Management processes
- Performed end to end process review of AML/CTF compliance for a foreign bank, ensuring adherence to regulatory requirements and industry best practices, this helped the bank to reduce the error rate in AML/CTF process to 4% from 17%.
Senior Analyst
PwC India
02.2020 - 01.2022
- Performed end to end performance review for various functions such as fuel consumption and accommodation for two leading airlines in the country, this helped them reduce the excess booking rate by 37%
- Performed end to end debtor reconciliation for a leading international hotel chain
- Worked with Microsoft at their Purchase Order desk for audit and stakeholders' management team
- Performed MIP (Manpower, Infrastructure and Process) Review for an automobile company
- Performed end to end process review of maintaining and working of conveyor belt for a leading two-wheeler manufacturing company and helped them improve the idle time by 8%
- Worked on end-to-end implementation of contract management process at a leading airline company which included contract life cycle management, review of approval process by the legal and business teams, SLA monitoring process and access management of the new application.
Analyst
KPMG India
11.2018 - 02.2020
- Led end to end process review of business and support functions for leading private and public sector NBFCs
- Provided consulting/ advisory services to the management for major organization functions designed to mitigate operational and financial risk
- Helped in identifying trends and provided clients (including leading Non-Banking Financial Companies, Micro-Finance Companies and India's only Mortgage Guarantee Company) with process efficiency improvement areas including testing the client's compliance with Reserve Bank of India and Housing Finance Companies guidelines and norms
- Developed Internal Financial Control framework and documenting risk and control matrices for NBFC clients
- Performed Internal Framework Control testing for various business functions like finance, HR, Infrastructure etc
- Conducted various branch audits for NBFCs, Microfinance companies and Housing companies to help them be in sync with the compliance and regulatory requirement of the country.
Education
Master of Finance & Commerce - Finance & Business Management
Macquarie University
Sydney, Australia07.2023
BBA - Finance & International Business
Christ University
Bengaluru, India05.2018
Skills
- Project Analysis
- Project Management
- Regulatory Compliance
- Emerging Risks Identification
- Data Interpretation
- Submission preparation
- Strategic Planning
- Client Relationship Building
Timeline
Senior Consultant
SW Accountants & Advisors
08.2023 - 01.2024
Senior Analyst
PwC India
02.2020 - 01.2022
Analyst
KPMG India
11.2018 - 02.2020
Master of Finance & Commerce - Finance & Business Management
Macquarie University
BBA - Finance & International Business
Christ University
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