Kanika Batra

11.3 years of experience in Risk and Compliance

               Possess background in developing and conducting risk assessments along with strong ability to interpret regulations, laws and disseminate information.

               Key areas include Third Party Risk Assessments, Vendor Risk Management, AML/KYC, VRPM, GDPR guidelines, SOC, ISO 27001,Represent and support the business in the on-going review of third-party risk management framework, ensuring local and legal entity regulatory requirements are captured and supported.

As a Third-Party Risk Professional, perform risk assessments on new and existing third parties on an enterprise-wide basis. Work directly with Enterprise vendor managers/ vendors to assist them in effectively managing operational risks.
Review assessments, define appropriate risk level and assign risk ratings. Work towards the development of processes across the Sourcing/TPRM lifecycle ranging from Third Party Assessments (Inherent Risk Questionnaire through Due Diligence Questionnaire).

 2018    MBA – Masters of Business Administration in Finance, ICFAI University

 2011   PG program in Banking and Finance from Xavier Institute of Management, Bhubaneswar