Risk & Compliance Senior Analyst | 2 Yrs at EY | Forensic Investigations & Controls Testing

Risk & Compliance professional with two years at EY (Senior Analyst since Oct 2025), experienced in risk-based controls testing, regulatory compliance reviews and fraud investigations across banking, aviation, healthcare, automotive and public sector clients. Indian national; English (professional) and Hindi (native).

Highlights

• Banking insolvency matter (NCLT): reviewed 10 years of financials and bank records across 10+ entities (INR 300+ cr exposure) to trace diverted funds and undisclosed related party transactions
• Healthcare scheme risk review: uncovered ghost patients, false billing, kickbacks, shell companies and a fake vendor network
• Aviation: tested controls over cash collection, ticketing and fuel costs, identifying unreconciled collections and revenue leakage
• Public sector exam integrity audits: designed the audit approach and real-time monitoring for national examinations
• Audit automation with n8n and Power BI, cutting data reconciliation time by 25%

Core Skills

• Internal audit and controls testing (COSO), risk-based audit planning, remediation tracking
• Enterprise risk assessment (ISO 31000), regulatory compliance, third-party due diligence
• Fraud investigation, fund flow analysis, procure-to-pay and vendor fraud, eDiscovery (Intella)
• IFRS 15, IAS 24, IFRS 9; Power BI, Advanced Excel, data analytics

Previously co-founded a textile manufacturing business, growing it to INR 70 lakh while studying full time.