TG

Tejendrasinh Gohil

Senior FCRM Testing Analyst - IT Audit at TD Bank Group

Work Experience

  • Senior FCRM Testing Analyst - IT Audit

    TD Bank Group

    Dec 2024 - Present -6 months

    • Job Details:Conducted assessments of anti-money laundering (AML) technology systems, ensuring their effectiveness in managing risks while aligning with regulatory standards. Maintained a strong focus on the confidentiality, integrity, and availability (CIA) of sensitive customer and financial data.

  • Audit Consultant

    TJG

    Jan 2023 - Nov 2024 -1 yr, 10 months

    • Job Details:Contributed projects focusing on the review of application systems, technology infrastructure, general IT controls, and business processes. Led and conducted controls testing for CEO/CFO certification projects in publicly traded companies.

  • Senior Consultant – Technology Advisory

    Protiviti

    Jun 2021 - Nov 2022 -1 yr, 5 months

    • Job Details:Led a team to review the invoice and payments processing for 4 group entities, which saved client costs in logistics, services, statutory dues amounting US$1 million based on sample review.

  • Assistant Manager – Audit / AML, Governance and Controls

    Lendingkart Finance Limited

    Jun 2019 - Jun 2021 -2 yrs

    • Job Details:Prevented more than $100k penalties by proactively identifying and rectifying compliance errors in regulatory matters. Enhanced adequacy and effectiveness of lending business units with a portfolio of around USD 11 billion.

    • Education

    • Bachelor's Degree in Accounting & Finance

      GUJARAT TECHNOLOGICAL UNIVERSITY

      Jan 2016 

    • Bachelor's Degree in Accounting & Finance

      Shri Hemchandracharya North Gujarat University

      Jan 2013 

    Skills

    • Internal Controls
    • Data Analysis
    • Risk Management
    • Internal audit
    • Process Audit
    • Risk Control Matrix
    • SOX Compliance
    • IT Audit
    • financial controls
    • Compliance Audits
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