Akanksha Samant
Associate Control Manager @ JPMorganChase
About
Experienced operational control manager and financial fraud investigator dedicated to optimizing processes, ensuring compliance, preserving organizational integrity and driving operational excellence. Specializing in developing and implementing robust control frameworks to mitigate risks and frauds. With a meticulous eye for detail and a commitment to ethical standards, I excel in identifying red flags, conducting in-depth inquiries, and providing actionable recommendations to prevent and detect fraud schemes and bring efficiency across diverse business functions.
India
Mumbai
Investment Banking
Regulatory Requirements, IT Audit, Transaction Monitoring, Investment Banking, Banking, Standards Compliance, Control Design, Test Procedures, Root Cause Analysis, IT Risk Management, Teamwork, Microsoft Power BI, Compliance Management, Big Four Accounting Firms, SQL, Oral Communication, Operational Risk, Evidence Collection, Project Management, Crime Prevention
Experience
Associate Control Manager
JPMorganChase
India
Associate Consultant
EY
Mumbai, Maharashtra, India
Forensic & Integrity services
Audit Assistant
M. P. Chitale & Co., Chartered Accountants
Mumbai, Maharashtra, India
Internal Audit (Insurance)
Articled Assistant
Kirtane & Pandit
Mumbai, Maharashtra, India
Internal Audit Forensic Audit
Education
The Institute of Chartered Accountants of India
Mumbai University Mumbai
Mumbai University Mumbai
Mumbai University Mumbai
Akanksha Samant's Contact Information
Phone
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