Mahesh Kumar
Compliance & Risk Review Executive
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About
Result-driven and highly analytical Compliance & Risk Review Executive with 3.4 years of professional experience in regulatory compliance management, data validation, and risk mitigation at Wipro Limited. Deft at executing large-scale record audits, maintaining robust audit trails, and managing complex workflow discrepancies. Proven track record of upholding 98% accuracy in non-compliant content detection while systematically collaborating with cross-functional teams to strengthen internal business controls.
Experience
Compliance & Risk Review Executive at Wipro Limited (2023-04 – 2026-10)
- Reviewed 4,000+ complex corporate records and business submissions to ensure comprehensive compliance with strict regulatory requirements, internal standard operating procedures (SOPs), client policies, and systemic quality benchmarks.
- Identified missing, insufficient, or conflicting operational data and escalated 5–10 critical compliance-related risk items daily adhering strictly to process guidelines.
- Conducted micro-level validation of operational records and official documentation to pinpoint compliance risks, policy violations, systemic gaps, and structural workflow deviations.
- Performed rigorous compliance monitoring and quality assurance framework reviews to guarantee seamless adherence to regulatory norms and robust internal controls.
- Maintained exhaustive audit-ready documentation, precise review logs, and comprehensive audit trails to facilitate seamless corporate data verification and back-end audit activities.
- Collaborated transparently with cross-functional operational teams to align discrepancies, clear documentation conflicts, and establish enhanced structural compliance safeguards.
- Handled highly confidential enterprise and client records with meticulous adherence to corporate data privacy metrics and security protocols.
- Maintained a stellar 98% accuracy record in recognizing and highlighting non-compliant materials via precise data validation workflows and active escalation methodologies.
Education
Bachelor of Engineering in Mechanical Engineering – New Horizon College of Engineering (2018-08 – 2022-10)
PUC – Krupanidhi Residential PU College (2016-08 – 2018-03)
SSLC – Sapthagiri Vidya Mandir (2015-05 – 2016-04)