Sama Shah

Background

About Sama Shah

Currently, I am an Operational Risk Analyst at Yes Bank, focusing on RCSA (Risk and Control Self-Assessment), KRI (Key Risk Indicators), and Events Management, specifically within Retail Assets Banking. My responsibilities include control testing for the design effectiveness of policy processes and controls, identifying and assessing risks, and determining the efficiency of these controls. I ensure that risk controls are in place and monitor key risk metrics to proactively manage potential losses and fraud events. I work closely with cross-functional teams to strengthen the bank's risk mitigation efforts and safeguard retail banking operations. Previously, during my article ship, I gained hands-on experience in HNI Multi Asset Accounting, setting up and finalizing accounts for Private Trusts, and utilizing QuickBooks for cloud-based accounting. I led tax planning, quarterly advance tax computations, and filed 100+ Income Tax Returns for clients with incomes up to ₹100 Cr. I also audited Employee Retiral trusts, ensured TDS compliance, and contributed to key projects like preparing a Share Movement Sheet for an IPO and advising on succession planning through Private Family Trusts