About
Risk & Compliance Analyst with over two years of experience specializing in client-centric third-party risk management and AML compliance. Skilled in conducting integrated assessments that bridge technical cybersecurity reviews with financial integrity checks, including KYC and fraud prevention.
Skills & Expertise (5)
Work Experience
Process Executive
Hexaware Technologies Pvt. Ltd
Jun 2025 - Oct 2025
Initiate the supplier cybersecurity risk assessment process by analysing the inherent risk score captured within the client platform to determine the required scope and depth of the review. Lead the collection of security artifacts and compliance documentation from third-party suppliers, ensuring all evidence meets the client's specific control requirements. Perform detailed due diligence reviews on supplier security postures, identifying potential vulnerabilities and gaps relative to the service being provided to the client. Collaborate throughout the risk assessment lifecycle, documenting findings and providing data-driven insights to help the client make informed risk-treatment decisions. Manage the ongoing monitoring of active suppliers, tracking performance and conducting periodic reviews to ensure sustained alignment with the client’s security standards. Oversee the formal supplier offboarding process, verifying that data disposal requirements are met and that all external access to the client’s environment is revoked.
Business Associate
Accenture Solutions Pvt. Ltd
Jun 2022 - Jun 2024
Executes Anti-Money Laundering and Know Your Customer checks to verify supplier legitimacy and prevent financial crime. Conducts fraud detection protocols by investigating supplier corporate backgrounds and reputation history for the client. Performs technical reviews of supplier security evidence to ensure alignment with the client’s data protection standards. Manages the end-to-end collection of security artifacts, financial records, and legal documentation from third-party vendors. Supports ongoing oversight by tracking supplier security updates and adverse financial alerts throughout the contract lifecycle. Oversees the supplier exit process, verifying data deletion and the closure of all financial and system access obligations.
Education
Master of Commerce (Computer-Oriented Business Applications) - Madras Christian College
2020 - 2022 · Afghanistan
Bachelor of Commerce (Accounting and Finance) - Sathyabama Institute of Science and Technology
2017 - 2020 · Afghanistan
Certifications
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Skills (5)
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