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About

I have been engaged in freelance and contractual assignments, where I have consistently upheld established testing frameworks, methodologies, and independence standards across multiple engagements. My work has involved conducting regulatory compliance assessments across diverse banking domains. I have designed and executed structured test plans, applied appropriate sampling techniques, and maintained robust documentation to ensure audit-ready evidence. In addition to evaluating the design and effectiveness of internal controls, I have identified gaps and compliance weaknesses, performed independent follow-up testing, and critically assessed remediation actions for long-term sustainability. I have also delivered comprehensive reports, including working papers, issue logs, and actionable recommendations, while collaborating with cross-functional teams across risk, compliance, audit, and IT to drive timely resolution of issues. Prior to this, at Standard Chartered Bank , I worked as an Assistant Manager in Forex Product Control.