S Bhanu Priya Laxmi

⁠. Analyzed KPIs and control metrics in line with BaFin requirements (BAIT, MaRisk, MaComp, DORA) . ⁠Deployed AI tools (Hebbia) to automate fund analyses reporting . ⁠Developed and implemented compliance documentation frameworks to safeguard RSM network independence, reducing audit findings . ⁠Coordinated independence checks across RSM locations; created SOP templates and escalation guidelines and ensured zero compliance deviations . ⁠Supported annual APAS inspections as well as RSM-internal audits

Experience with content policy, fraud, or anti-abuse operations & regulatory environments like spam prevention, fraud detection, account takeovers Communicate with internal partners regarding necessary changes and updates; including but not limited to policies, upgrades, and customer issues Experience in handling internal and external escalations and working in Oracle Service Cloud platform Identify issues related to fake/fraud jobs, scam jobs by performing relevant research using the appropriate tools

. Reconciled 500–700 daily transactions across trading desks using Bloomberg, Murex, and Asset Control; improved monthly reporting workflows through cross-team collaboration . Contributed to a commodities risk data project, validating feeds and exposures for regulatory reporting, increasing efficiency by 60%