Kritika Dutta
Risk Consultant
Location: Delhi
Telephone: 9599382334
Email: [email protected]
Profile
Passionate Risk Consultant with experience across different branches of risk management – SOX Compliance Testing, Internal Controls Testing, Third Party Risk Management, Anti Bribery Anti-Corruption Risk Assessment and Process & Policy Standardization.
Pursued onsite controls testing in China for a bearing & seal manufacturing company and refined controls across Procurement, Payroll, Treasury & Fixed Assets and earned Extra Miler Award from Genpact for client appreciation for streamlined reporting & recommendations.
Executed a full-scale digital digitally enabled Third Party Risk Management Solution including process design, platform implementation and handling managed services operations for the fifth largest beauty company worldwide and was awarded the Circle of Excellence Award for executing a complex set of deliverables.
Core Skills
Familiarity with advanced analytic tools
Designing risk management procedures
Compliance management
Analytical skills with comprehensive approach
Process Implementation
Client assessment and analysis
Project management
Risk management processes and analysis
Highly motivated
Strong verbal communication
Career Summary
July 2017 – Present
Genpact Enterprise Risk Consulting (formerly called Axis Risk Consulting)
Risk Consultant
Project Outline – SOX Compliance Testing for a Food & Beverage company bases in the United States.
Key Responsibilities:
Supervised the team to perform controls testing for two accounting processes – Manual Journal Entries & Balance Sheet Account Reconciliations
Sample testing & documentation of work papers
Identifying improvement opportunities in the process & reporting the gaps
Perform monthly monitoring activities for the two aforementioned processes to identify deviations
Coordinated with the Genpact Operations Team to highlight the monthly observations and collaborate to enhance the process
Trend Analysis of the observations across legal entities of the organization
Manual Journal Entry Audit Analytics to provide insights to the client for the current process
Project Outline – Current State assessment of the Procurement process of a transnational consumer goods company and identifying improvements to be included in the proposal
Key Responsibilities:
Understanding the as is process for procurement through team interactions & constructing a process map
Identifying improvements in the currents process in terms of effort reduction, better SLAs, non-value add activities, and risks
Proposing recommendations & amendments to the process in the proposal
Project Outline - Development and implementation of an efficient and structured supplier on boarding process for a global beauty company.
Key Responsibilities
Lead the review of current state assessment process and deviations for two major geographies
Liaise among various business units, Sourcing, Finance, Buyers and Suppliers to ensure effective business requirements gathering and process alignment
Provide process improvements as well as significantly alter the turnaround time for five different due diligence areas – Anti Corruption, Cyber Security, Data Privacy, Conflict Minerals, Social Responsibility and Quality
Create Business Requirements document and process flows for Tech implementation of the Supplier On boarding process through digital platform
Assist process owners to align processes with downstream effect of the improved flow
Streamline the process basis industry best practices and industry specific compliances
Project Outline – Review ethics and compliance policies, procedures, internal controls and compliance framework for gap assessment with remediation plan for an Indian conglomerate.
Key Responsibilities
Standardization of ethics and compliance policies
Manage third party risk assessment process and update compliance framework
Coordinate calls with clients to understand the business requirement
Ensure implementation of monitoring process, risk assessments and periodic audits
Project Outline – Risk Assessment different processes of India entity of a global professional services firm.
Key Responsibility
Lead calls with process owners to get process understanding
Understand and highlight deviations and create improvements in the process
Deliver a report out including the observations
Ensuring the control gap closure through Tool monitoring
Academic qualification
Period
Organization
Course Details
Score
2015 - 2017
Birla Institute of Management Technology
MBA (International Business, Finance)
7.58
2011 - 2014
Miranda House, University of Delhi
Bachelors in Arts (Economics, Mathematics)
74%
2010 – 2011
Delhi Public School, Greater Noida
Seniors Secondary Board Examination
86%
2008 - 2009
Secondary Level Board Examination
90%
Achievements and Activities
Inter School Debate Competition
Zonal Basketball Cbse Clusters
3rd Prize, Inter School Radio Jockey Competition
Fit In Deutsch 2, German A2 Exam
Participated In Model United Nation, IIt Delhi
Volunteered For the ‘Young Entrepreneurs Seminar’
1st Inter House Basketball Tournament
Member, Discipline Committee
Annual Day, Corporate Meet Anchor
1st Prize In Inter Department Volleyball Competition
Leader Sports Conduit at Bimtech
Active Contribution in Organizing Events as Part of Finance Club at Bimtech
Internship Experience
Summer trainee at the CENTRAL ELECTRICITY REGULATORY COMMISSION as an economic analyst
Foodie correspondent at DELHI FOOD WALKS
Project intern with CONSUMER’S INDIA
Crew for the official launch of Delhi Daredevils logo launch
Trainee at ERNST N YOUNG in the Brand Communication and Markets department
Kritika Dutta
Risk Consultant
Location: Delhi
Telephone: 9599382334
Email: [email protected]
Profile
Passionate Risk Consultant with experience across different branches of risk management – SOX Compliance Testing, Internal Controls Testing, Third Party Risk Management, Anti Bribery Anti-Corruption Risk Assessment and Process & Policy Standardization.
Pursued onsite controls testing in China for a bearing & seal manufacturing company and refined controls across Procurement, Payroll, Treasury & Fixed Assets and earned Extra Miler Award from Genpact for client appreciation for streamlined reporting & recommendations.
Executed a full-scale digital digitally enabled Third Party Risk Management Solution including process design, platform implementation and handling managed services operations for the fifth largest beauty company worldwide and was awarded the Circle of Excellence Award for executing a complex set of deliverables.
Core Skills
Familiarity with advanced analytic tools
Designing risk management procedures
Compliance management
Analytical skills with comprehensive approach
Process Implementation
Client assessment and analysis
Project management
Risk management processes and analysis
Highly motivated
Strong verbal communication
Career Summary
July 2017 – Present
Genpact Enterprise Risk Consulting (formerly called Axis Risk Consulting)
Risk Consultant
Project Outline – SOX Compliance Testing for a Food & Beverage company bases in the United States.
Key Responsibilities:
Supervised the team to perform controls testing for two accounting processes – Manual Journal Entries & Balance Sheet Account Reconciliations
Sample testing & documentation of work papers
Identifying improvement opportunities in the process & reporting the gaps
Perform monthly monitoring activities for the two aforementioned processes to identify deviations
Coordinated with the Genpact Operations Team to highlight the monthly observations and collaborate to enhance the process
Trend Analysis of the observations across legal entities of the organization
Manual Journal Entry Audit Analytics to provide insights to the client for the current process
Project Outline – Current State assessment of the Procurement process of a transnational consumer goods company and identifying improvements to be included in the proposal
Key Responsibilities:
Understanding the as is process for procurement through team interactions & constructing a process map
Identifying improvements in the currents process in terms of effort reduction, better SLAs, non-value add activities, and risks
Proposing recommendations & amendments to the process in the proposal
Project Outline - Development and implementation of an efficient and structured supplier on boarding process for a global beauty company.
Key Responsibilities
Lead the review of current state assessment process and deviations for two major geographies
Liaise among various business units, Sourcing, Finance, Buyers and Suppliers to ensure effective business requirements gathering and process alignment
Provide process improvements as well as significantly alter the turnaround time for five different due diligence areas – Anti Corruption, Cyber Security, Data Privacy, Conflict Minerals, Social Responsibility and Quality
Create Business Requirements document and process flows for Tech implementation of the Supplier On boarding process through digital platform
Assist process owners to align processes with downstream effect of the improved flow
Streamline the process basis industry best practices and industry specific compliances
Project Outline – Review ethics and compliance policies, procedures, internal controls and compliance framework for gap assessment with remediation plan for an Indian conglomerate.
Key Responsibilities
Standardization of ethics and compliance policies
Manage third party risk assessment process and update compliance framework
Coordinate calls with clients to understand the business requirement
Ensure implementation of monitoring process, risk assessments and periodic audits
Project Outline – Risk Assessment different processes of India entity of a global professional services firm.
Key Responsibility
Lead calls with process owners to get process understanding
Understand and highlight deviations and create improvements in the process
Deliver a report out including the observations
Ensuring the control gap closure through Tool monitoring
Academic qualification
Period
Organization
Course Details
Score
2015 - 2017
Birla Institute of Management Technology
MBA (International Business, Finance)
7.58
2011 - 2014
Miranda House, University of Delhi
Bachelors in Arts (Economics, Mathematics)
74%
2010 – 2011
Delhi Public School, Greater Noida
Seniors Secondary Board Examination
86%
2008 - 2009
Secondary Level Board Examination
90%
Achievements and Activities
Inter School Debate Competition
Zonal Basketball Cbse Clusters
3rd Prize, Inter School Radio Jockey Competition
Fit In Deutsch 2, German A2 Exam
Participated In Model United Nation, IIt Delhi
Volunteered For the ‘Young Entrepreneurs Seminar’
1st Inter House Basketball Tournament
Member, Discipline Committee
Annual Day, Corporate Meet Anchor
1st Prize In Inter Department Volleyball Competition
Leader Sports Conduit at Bimtech
Active Contribution in Organizing Events as Part of Finance Club at Bimtech
Internship Experience
Summer trainee at the CENTRAL ELECTRICITY REGULATORY COMMISSION as an economic analyst
Foodie correspondent at DELHI FOOD WALKS
Project intern with CONSUMER’S INDIA
Crew for the official launch of Delhi Daredevils logo launch
Trainee at ERNST N YOUNG in the Brand Communication and Markets department
