Lasya Reddy

Owned maintenance and implementation of Business Continuity Plans (BCP) for 60 operations functions.

Facilitated Business Impact

Analysis (BIA) and data validations for 40+ functions, recalibrated the criticality ratings aligning to ongoing methodology enhancements and platform transition to ServiceNow. Assessed 35 associated controls by evaluating design effectiveness via walkthroughs and sampled evidence review.

Business Execution Consultant - WELLS FARGO - Hyderabad, TG

(2024-06)

• Owned maintenance and implementation of Business Continuity Plans (BCP) for 60 operations functions.
• Facilitated Business Impact Analysis (BIA) and data validations for 40+ functions, recalibrated the criticality ratings aligning to ongoing methodology enhancements and platform transition to ServiceNow.
• Assessed 35 associated controls by evaluating design effectiveness via walkthroughs and sampled evidence review.
• Reported control gaps and remediation actions for residual risk by reviewing historical performance, control procedures and documented evidence.

Senior Analyst - GOLDMAN SACHS - Hyderabad, TG

(2023-11 - 2024-04)

• Investigated ~10-15 transaction alerts daily, for AML anomalies and enhanced due diligence on high-risk accounts.
• First hire for location, drove training and knowledge transfer, strengthening capability from 6-8 alerts daily to 10-15.
• Identified and reported false positives from the newly implemented ML tool, defined requirements and provided feedback, leading to 10% reduction in false positives.

Control Manager - JP MORGAN - Bengaluru, KA

(2022-03 - 2023-10)

• Assessed and monitored 30 equities and investment banking controls annually, overseeing deal lifecycle testing, issue management, incident remediation and governance meeting materials.
• Standardised 15 governance and submission workflows, delivering automated solutions built on Alteryx and Tableau, removed 8 manual touchpoints and delivered ~0.5 FTE savings.
• Led requirements definition and UAT for Python-enabled workflows and negative-media screening tools, reducing rework during testing cycles by 20%.

Operations Analyst - JP MORGAN - Bengaluru, KA

(2019-06 - 2022-02)

• Reconciled ~500 ETD trades weekly to ensure on-time NAV delivery and resolved stakeholder queries like open positions held, asset expiry and total equity valuation to facilitate end-user investment decisioning.
• Enhanced trade reconciliation submissions by implementing pre-trade checks, increasing NAV delivery time by 20%.
• Drove implementation and migration to a cloud-based iRecs reconciliation workflow across 15 of 20 funds, saved ~1 FTE and received a Certificate of Recognition.

Bachelor of Commerce with Honors - Finance and Investments - CHRIST UNIVERSITY (2016 - 2019) Bengaluru, KA