Mayur Kadam

Led RCSA-based testing for a global bank to identify, assess, and mitigate risks, ensuring effective internal controls. Conducted self-assessments, testing for control gaps, and implemented corrective actions to enhance compliance and operational efficiency in FCRM IT&V. Performed OFAC customer screening and testing for Commercial and Corporate & Investment Banking.

Performed risk assessments and audits to identify technology vulnerabilities and develop risk management strategies. Collaborated on digital transformation initiatives and delivered integrated solutions. Prepared reports and presentations to communicate findings and recommendations to stakeholders.

Used expertise in risk management, reputation, ethics, and technology transformation to support global projects, including creating Requests for Proposal (RFPs) for the oil and gas industry. Analyzed and improved business processes, management systems, and governance. Managed project tasks or led projects to develop and deliver innovative consulting services.

Led global finance and cyber-security projects, including team leadership for a major US bank’s ownership enhancement. Drove standardization in pre-validation, conducted walkthroughs, performance and control testing, and led SOX readiness engagements. Communicated findings, provided team training, and implemented risk mitigation strategies.

Led risk identification and mitigation through process reviews, client interactions, and audit report preparation. Utilized MS Visio to create Flow Charts and developed Risk Control Matrices. Conducted internal audits in the manufacturing and telecom industry, covering areas such as Payroll, Procurement, Inventory, HR Operations and Service Delivery.

Certified ISO 9001:2008 Internal Auditor (TÜV Nord) with experience conducting audits, providing process improvement insights, and leading training on process implementation. Managed Mobile Number Portability (MNP) and Number Series Management Systems (NSMS), ensuring regulatory compliance and coordinating new number series generation. Held multiple roles in customer support, call center setup, and auditing Prepaid CRM and Postpaid service processes.