Risk Management Los Angeles

ABIGAIL VIEGAS

*** * ******** ***., *** Angeles, CA Ph: 213-***-****

Result-driven Finance professional with 5+ years of experience in risk management operations in the banking sector. Adept at monitoring and validating high-risk financial transactions. Proven ability in project management and customer communication.

CORE COMPETENCIES:

Risk management, Auditing, Fraud investigation, Root cause analysis, Data analysis, Critical thinking & problem-solving, Excellent written/oral communication, Microsoft Suite proficiency

PROFESSIONAL EXPERIENCE:

J.P. Morgan Chase & Co., Mumbai, India

Risk Operations Specialist Nov 2016 – Jan 2022

Monitor high value transactions for fraudulent activity through the use of established fraud filters and research tools

Perform risk assessment and actions per Federal procedures to ensure the organization maintains a high level of loss avoidance due to fraudulent activity

Approve monetary and non-monetary transactions in accordance with Federal Regulations

Conduct transaction investigations and verifications with appropriate decision-making

Closely work with stakeholders of all levels to understand the current status on all control and risk-related items associated with customer transactions and dormant accounts

Record fraud and losses in a timely and accurate manner for management reviews

Support the risk mitigation process with key control activities including risk reporting, error log management, and recording key solutions

Manage the remediation of material issues affecting controls and risk areas of the organization

Instrumental in enhancing the Error Log Management system to capture relevant details for better management review and trend analysis

Manage business functions with limited supervision, including monthly reporting of departmental risk

Support external auditors by providing data as needed

KPMG International Ltd., Mumbai, India

Financial Analyst (Internship) Sept 2016 – Oct 2016

Prepare financial statements and other documents for Funds

Maintain spreadsheets with Fund information relating to financial reporting

EDUCATION:

Master’s Degree in Commerce

University of Mumbai, India 2014 – 2016

Bachelor’s Degree in Commerce

University of Mumbai, India 2011 – 2014

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