Ruchi Panda

Background

About Ruchi Panda

An experienced PMP, CISA and Operational Risk Certified professional with 12 years of experience in Process Governance, Risk & Compliance, Quality Assurance and Project Management in financial institutions. Experienced in performing Control Self Assessments (CSA) and Risk Control Self Assessments (RCSA) for Technology Risks. Reviewed COBIT 5 controls for IT and provided the advisory to Project Managers. Led the team for managing operational Risks and worked with the Operations Risk team to close the gaps. Reviewed the mitigation plan and monitored the project risks and ensured oversight for timely closure. Designed and implemented KRIs for the Project Office to comply with MAS-TRM guidelines. Led gap analysis of MAS TRM guidelines 2013 and implemented Full Regression Testing framework (Risk based) for the Bank. Worked with regional senior stakeholders to identify, mitigate risks and bring to a successful closure in-line with the risk treatment. Successfully coordinated end-to-end external and internal audits and spearheaded implementation of a hassle free audit execution process. As a Quality Assurance personnel, audited projects to ensure compliance to secure SDLC and regulatory guidelines. Monitored and tracked the Project/ Program key milestones and facilitated for their timely closure and reporting to the Management Committee. Implemented process improvement initiatives to improve customer satisfaction. Led multiple automation initiatives and SDLC process integration for OCBC Bank and Bank of Singapore. Other key activities included Financial Management, Resource Management, Vendor Management and Management Reporting.