Shreyas Shah

Professional with 13+ years of experience in the Banking and Consulting industry. Proven skills in Internal Audit, Risk Management, Vendor Management and Compliance reviews.

I have lead and audited engagements and targeted reviews in HR, Third Party Risk Management (TPRM) including Vendor Performance Management. In addition, worked on global audit engagements relating to Operational Resilience and BCM; IB Operations covering Account Data Management; Reference Data Management and Reconciliations. I have hands-on experience in performing Issue assurance (validation) of regulatory issues within TPRM.

• Along with audit execution, I have performed annual risk assessments within TPRM to identify inherent key risks, the relevant control framework and the resultant residual risks relevant to determine the operational audit plan for the next year.
• In addition to functional audit experience, I have also successfully lead and managed global projects running within GIA.

Chartered Accountant and Company Secretary