Merin Thomas

• Appreciation and Recognition -April 2023
• Vendor vetting.
• Conducted risk assessments to identify operational, financial, reputational, and compliance risks.
• Managed vendor due diligence, including background checks.
• Maintained vendor risk database and conducted performance reviews.
• Developed and improved vendor management policies and procedures.
• Trained new employees on processes and company procedures.

Reference : Meenakshi Sundaram linkedin.com/in/meenakshi-sundaram-b18a4399

• Promoted as Senior Executive
• IT Audit and Internal Audits
• Led process audits to evaluate operational effectiveness, efficiency, and compliance.
• Assessed internal controls, recommending improvements to mitigate risks and enhance processes.
• Collaborated with various departments to ensure adherence to company policies and regulations.
• Developed audit plans, identified risk areas, and provided insights for process improvements.
• Prepared detailed audit reports with findings, risks, and recommendations for optimization.
• Streamlined operations by identifying process gaps and suggesting corrective actions.

Reference : Raghavendra R S linkedin.com/in/raghavendra-r-s-1509

• Concurrent Audits and Internal Audits
• Assisted in creating audit plans aligned with objectives.
• Performed risk assessments on key banking processes of credit, deposits and operations.
• Prepared audit reports, documenting findings and recommending control improvements.
• Conducted AML and KYC compliance audits.
• Branch Audit Inspection.
• Monitored implementation of audit recommendations and reported progress to internal audit team.

Reference : Georgy Mathew linkedin.com/in/georgy-mathew-a212641