Shrey Shukla

Business Risk Manager

Revolut•  July 2024 - Present•  Bangalore

Managing of the risk and control environment by conducting risk & control self-assessment, setting of Key Risk Indicators to monitor levels of risk exposure. * Maintained, reviewed, and implemented a Business Continuity Plan and tested it. * Perform control testing of the functions, products, processes. * Guide my department to identify, assess and mitigate risks by providing proper trainings and advisories to create staff awareness and maintain competency at all levels. * Engage with stakeholders at Senior Management levels and Risk & Compliance functions providing support for risk-based decision making and assurance that controls are effective or require enhancements. * Tracking of open issues/incidents from risk registers, audit reports/ regulatory reviews, for closure and validation.

Consultant – Financial Risk Management

KPMG Limited•  November 2022 - June 2024

Developed risk registers, conducted RCSA, identified gaps in risk management processes, reviewed and upgraded KRIs, implemented ERM framework, designed and implemented KRIs for operational, liquidity, and general business risks, facilitated automation of ERM dashboard, utilized data analytics for risk assessment, developed dashboards on Power BI, played a pivotal role in enhancing operational risk management efficiency.

Deputy Manager – Internal Audit

Axis Bank•  July 2021 - November 2022

Conducted risk-based audits, identified gaps in internal control framework, drafted audit reports, developed and managed compliance tracker.

Executive

KSB Limited•  October 2016 - July 2019

Supported business operations, prepared budget and forecast reports, coordinated with sales team, prepared MIS reports, delivered presentations.