Mayur Kadam

Led RCSA-based testing for a global banking institution, identifying and mitigating key risks to ensure internal control effectiveness. Strengthened FCRM–IT&V processes via control assessments, corrective actions, and OFAC screening across Commercial and Corporate & Investment Banking.

Conducted risk assessments and technology audits to identify vulnerabilities and design mitigation strategies. Supported digital transformation projects by integrating risk controls and delivering actionable reports to stakeholders.

Handled RFP development and submission for global consulting projects, integrating risk management and governance principles to deliver compliant and competitive proposals. Contributed to process improvement initiatives and gained exposure to GDPR compliance practices.

Managed global finance and cybersecurity projects for a major U.S. bank’s ownership enhancement initiative. Standardized pre-validation processes, conducted walkthroughs, control testing, and supported SOX readiness. Delivered findings, trained teams, and implemented risk mitigation strategies to strengthen control environments.

Supported risk identification and mitigation through process reviews, client interactions, and audit report preparation. Designed process flowcharts in MS Visio and developed Risk Control Matrices (RCMs) in Excel to document key controls and assess process effectiveness. Conducted internal audits across manufacturing and telecom sectors, evaluating payroll, procurement, inventory, HR operations, and service delivery to identify control gaps and recommend improvements.

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.