Shivani R
I’m Shivani R, a Banking Operations Risk Analyst with 1.5+ years of experience at KPMG Global Services in Bengaluru, supporting a global banking client across retail and corporate banking operations.
About
I’m Shivani R, a Banking Operations Risk Analyst with 1.5+ years of experience at KPMG Global Services in Bengaluru, supporting a global banking client across retail and corporate banking operations. I work closely with regulated processes to strengthen risk management through process walkthroughs, control assessments, and non-model risk evaluations, including ICoFR-focused internal control work.
I also contribute to financial crime compliance by performing AML/KYC, CDD/EDD, and adverse media/sanctions/PEP screening, and I escalate high-risk findings through the right compliance channels. Alongside this, I handle data remediation and audit-ready documentation—preparing management testing evidence, MI reports, and structured deficiency write-ups—to ensure control gaps are identified, communicated clearly, and driven toward remediation. I’m currently pursuing the CMA US.
- 2 years' experience
- Joined November 2026
Industry experience
- Financial Services
- Professional Services
Work experience
Delivered end-to-end risk analysis across retail and corporate banking operations as second line of defence. Conducted process walkthroughs, performed control assessments, and evaluated internal control over financial reporting (ICoFR), identifying gaps in design, execution, and regulatory adherence. Executed AML/KYC reviews including CDD/EDD validations, adverse media, sanctions, and PEP screening; escalated high-risk profiles through compliance channels. Managed data remediation by investigating discrepancies and ensuring completeness and integrity of customer and transactional records. Produced evidence-based control deficiency reports, supported management testing and audit documentation, and maintained MI reports, reconciliation trackers, and governance records for high-volume banking datasets.
Supported accounts payable operations by verifying invoices, reconciling financial records, and maintaining vendor data. Prepared structured financial reports using MS Excel to improve data accuracy and reporting discipline, gaining exposure to financial controls and audit-related documentation.
Education· 9
Certifications and awards
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