Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Amit Bisht
@amitbisht724
India
Hindi, Inglese, Marathi
Chi sono
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.
Competenze
Amit Bisht
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Rendicontazione finanziaria
I will do internal audit and process review
Scrittura tecnica
I will do sop, policy review and documentation
Esperienza lavorativa
Consultant
Deloitte • Full time
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)
