Analyst Risk, Controls & Data Analysis
Resume:
Aryan Singh – Analyst Business Analysis Risk & Controls Data Analysis
Charlotte, NC 980-***-**** *****.*********@*****.*** LinkedIn: Aryan Singh]
Professional Summary
Analytical and detail driven Analyst with 3 + years of experience in internal audit, risk and control testing, business analysis, and issue validation within a major financial institution. Strong background in technology, data analysis, and process improvement, supported by a B.S. in Computer Engineering and hands on experience at Wells Fargo. Skilled in evaluating controls, identifying gaps, validating remediation, and collaborating with cross functional teams across compliance, technology, and business operations. Experienced in process mapping, requirements gathering, workflow analysis, and translating technical findings into clear, actionable insights for stakeholders. Proficient in supporting data analysis and reporting to validate evidence, identify trends, and assess control performance. Recognized for clear communication, problem solving, and the ability to simplify complex workflows. Certified in Internal Audit Fundamentals, Data Analytics for Auditors, Risk & Compliance, NIST CSF, and AML/KYC Foundations. Seeking an entry level or junior role in risk, controls, compliance, business analysis, or operations analysis, bringing a strong mix of technical skills, audit experience, and continuous learning mindset.
Core Skills
Internal Audit Risk Assessment Compliance Monitoring Control Testing Issue Validation Business Analysis Process Mapping Workflow Analysis Data Analysis Operational Risk Change Management Documentation & Reporting Stakeholder Communication Cross Functional Collaboration Problem Solving Technical Analysis (Microsoft 365, Python, C++,), Jira, Confluence, SQL, BRD, FSD, Visio
Professional Experience
Wells Fargo Bank – Enterprise Technology Team (ETAG)
Wells Fargo Audit Analyst Business Analyst Jan 2024- Feb 2026 Charlotte, NC
●Participated in the end-to-end internal audit process, collaborating with Compliance, vendors, business teams, and process owners.
●Documented and evaluated internal controls within the Electronic Reconciliation Workspace (ERW)workflow to ensure accurate routing of automated requests to Software License Compliance (SLC) managers.
●Performed Tests of Effectiveness (TOE) and Documentation of Controls (DOC) to confirm completeness and accuracy of technology asset documentation.
●Assessed control design and operating effectiveness to mitigate risks related to inaccurate monitoring, maintenance, and reporting of technology assets and configuration items.
●Collected, analyzed, and validated audit evidence, identifying control gaps, inconsistencies, and potential operational risks.
●Supported issue validation and remediation testing for a Payment Manager Online (PMOL) system outage impacting production and BCP access.
●Reviewed root-cause analysis, validated corrective actions, and confirmed remediation aligned with internal audit closure requirements.
●Evaluated change-management controls, access provisioning, and communication protocols to help prevent recurrence of system outages.
●Conducted process mapping, workflow analysis, and requirements gathering, translating technical findings into clear, actionable insights.
●Assisted with data analysis and reporting to evaluate control performance and support continuous improvement initiatives.
Wells Fargo Bank – Technology Business Analyst Intern (Cybersource)
Technology Analyst June 2023- Dec 2023 Charlotte, NC
●Supported business and technical teams in the design, development, testing, and implementation of technology solutions.
●Assisted in gathering and documenting business requirements, contributing to Business Requirement Documents (BRDs) and Functional Specification Documents (FSDs).
●Worked with stakeholders to understand business processes, user needs, and system requirements.
●Used Jira to log, track, and update user stories, tasks, and defects under guidance from senior analysts and project managers.
●Helped review business processes and workflows to identify gaps and opportunities for improvement.
●Acted as a point of coordination between business users and technical teams, helping translate requirements into clear, understandable documentation.
●Participated in User Acceptance Testing (UAT) by assisting with test cases, documenting results, and reporting issues.
●Supported project planning and documentation activities, including meeting notes, requirement updates, and status reports.
●Responding to user questions and support requests, escalating issues when needed.
●Communicated regularly with team members and stakeholders to provide updates and clarify requirements.
UNCC Charlotte – Senior Design Project at ANIHILARE
Team Lead Jan 2023- Dec 2023 Charlotte, NC
●Served as Business Analyst and Team Lead, supporting the full SDLC including requirements analysis, data analysis, development coordination, testing, and production deployment.
●Led requirements gathering, process analysis, and solution design, ensuring alignment with business goals, technical delivery, and project scope.
●Managed project planning, execution, quality assurance, and client delivery, meeting timelines, milestones, and contractual obligations.
●Drove change control, impact analysis, and stakeholder approvals to support successful implementation.
●Maintained project documentation and delivered weekly status reports to stakeholders.
●Supported UAT, client acceptance, and post-deployment activities.
●Provided team leadership, participated in peer reviews, and supported a high-performing delivery team.
●Tracked and reported project effort and resource utilization through weekly timesheets.
Education
University of North Carolina Charlotte: Charlotte, NC
Bachelor of Science in Computer Engineering: Expected graduation 05/2024
●Dean's List and Honor Roll – Senior 2021(GPA-3.36)
●Wells Fargo Internship program completion with flying colors
Certifications
●Data analytics for auditors
●Business Analysis Fundamentals
●Risk and compliance certifacations
●NIST Cybersecurity Framework (CSF)
●Internal Audit Fundamentals
Contact this candidate