a
amitbisht724

Amit Bisht

@amitbisht724
Indien
Hindi, Englisch, Marathi
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Hi, Risk & Controls Assurance professional with 5+ years of experience in internal audit, risk advisory, and control reviews across financial services and payments. Skilled in IFC, SOP and RCM design, policy reviews, and UPI/TPAP ecosystems. Experienced in outsourcing, vendor management, financial crime controls, and IT governance. Focused on strengthening controls, ensuring compliance. If you need stronger processes, audit readiness, or better controls, I deliver practical, insight-driven solutions with measurable results. Also support GST, IEC, TAN, PAN, Gumasta, and Udyam registrations.... Mehr lesen

Kompetenzen

a
amitbisht724
Amit Bisht
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Finanzberichterstattung
I will do internal audit and process review
Ab80 $ / ProjektWeitere Details
Technische Texte
I will do sop, policy review and documentation
Ab80 $ / ProjektWeitere Details

Arbeitserfahrung

Deloitte

Consultant

Deloitte • Vollzeit

Nov 2023 - Present • 2 yrs 6 mos

•Assisted largest PSU bank in setting up the Digital audit wing •Executed an end-to-end credit card lifecycle review for a scheduled commercial bank, assessing process efficiency, regulatory compliance, and control effectiveness for one of leading private sector bank •Conducted policy review engagements for a domestic payment network •Drafted Standard Operating Procedures (SOPs), developed Risk Control Matrices (RCMs), and performed Internal Financial Controls (IFC) reviews for a domestic payment network •Supported UPI internal audits and compliance reviews for multiple Third-Party Application Providers (TPAPs)