Senior Analyst with 6+ years in compliance & audit
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Finance risk and control professional with 4+ years of experience in financial operations, compliance monitoring, and audit-aligned control frameworks. Proven track record in performing Level 1 controls, reconciliation checks, SOP governance, and stakeholder coordination across fund operations and regulatory environments. Background in audit and financial risk assessment with hands-on experience supporting compliance with internal control standards, permanent control frameworks, and regulatory requirements across APAC and EU markets.
Bombay Stock Exchange Limited
Post Graduate Programme in Banking & Finance · Banking & Finance
August 1, 2020 – June 30, 2020
Ramniranjan Jhunjhunwala College
Bachelor of Commerce · Commerce
August 1, 2018 – June 30, 2018
Waystone
Senior Associate
December 1, 2025 – Present
India
Morningstar
Senior Data Research Analyst
September 1, 2022 – December 1, 2025
India
Morningstar
Data Research Analyst
March 1, 2021 – August 1, 2022
India
Anand Rathi Insurance Brokers Ltd.
Intern
August 1, 2020 – October 1, 2020
India
Narayan Bhargawa & Co.
Junior Auditor
October 1, 2018 – September 1, 2019
India
Financial Data Optimization & Regulatory Compliance
June 22, 2026 – Present
Implemented data governance frameworks to enhance financial reporting accuracy, improving compliance with regulatory standards and internal control requirements. Developed data validation processes that increased reporting accuracy by 40%; designed a customised reporting dashboard to track financial KPIs for management decision-making.
Transition of Application to Web
June 22, 2026 – Present
Led trial sessions validating 108 data points on the web application, optimising data flow and providing regular status reports to stakeholders. Implemented a continuous monitoring system for BAU data quality, resulting in a 40% improvement over manual processes; conducted team training to ensure effective adoption.
Regulatory Guide-97 & Australian Superannuation Pass/Fail Test
June 22, 2026 – Present
Executed fund backfilling and data quality improvements in alignment with regulatory project objectives, enhancing Medalist Ratings by 40–50%. Conducted training sessions, prepared audit reports for stakeholders, and coordinated findings and remediation recommendations with management.
ECBA™
Unknown
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's experience across multiple roles in financial services, including audit, data research, and senior associate positions, demonstrates adaptability and a broad understanding of financial industry operations. Their involvement in diverse projects like regulatory compliance and application transitions, coupled with a focus on data quality and governance, suggests a proactive and detail-oriented approach. The emphasis on control frameworks and stakeholder coordination aligns well with roles requiring strong governance and collaborative problem-solving.
Soft Skills & Operational Fit
The candidate demonstrates strong soft skills in stakeholder management, cross-functional collaboration, documentation, and training/coaching. Their experience in developing SOPs, leading incident management, and conducting quality audits indicates a robust operational fit, emphasizing a control mindset and process improvement.