Wasifa Bagwan

Background

About Wasifa Bagwan

9+ years of experience in leading development implementation and supporting governance risk framework with a demonstrated record of developing & implementing solutions to multidimensional complex operational problems. Advanced skill in evaluating complex multi-dimensional situations and compliance risk characteristics formulating compliance recommendations and commenting on applicable financial industry laws and regulations. A result-oriented professional with experience in managing projects involving project planning design estimation scope management SLA management resource administration client relationship management and service delivery. Rich experience in assessing processing risks identifying high-risk financial transaction types and making recommendations to minimize risk. Expertise in identifying & documenting risks and key control activities within each process to drive continuous improvement in risk governance processes/controls reporting and remediation. Strong knowledge of Anti-Money Laundering and Regulatory requirements for Fraud Analysis / Risk Management Security Management Vigilance & Investigation and Fraud Prevention Management. Led numerous engagements encompassing scoping and risk assessment process documentation walkthroughs and testing; supported management on deficiencies assessment; trained personnel on the methodology. Highly successful in building relationships with upper-level decision makers and delivering on customer commitments. Excellent communication training presentation and people management skills that have been honed through managing cross-functional teams. If you wish to know more about my experience or can think of me being an asset to your organization then please contact me at email: wasifabagwan25@gmail.com.