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Brijesh Patel

Robbinsville,NJ

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Summary

Experienced assurance professional with a wealth of expertise in compliance analytics, fraud investigations, risk assessments, and internal audit. Highly skilled in crafting risk mitigation strategies, optimizing processes, and mentoring teams to achieve superior performance.

Skills

Processes, Risk and Control Frameworkundefined

Work History

Group Lead

BAPS Swaminarayan Sanstha
Robbinsville , NJ
2023.04 - Current
  • Implement security strategies, policies, and procedures, collaborating with stakeholders.
  • Recruit, train, and supervise 100+ security volunteers, ensuring policy adherence
  • Coordinate responses with law enforcement and emergency services
  • Develop crisis management plans, conduct emergency drills, and manage security budget efficiently.

Team Lead

2022.02 - 2023.05
  • Stone Inventory Management System (SIMS)
  • Implemented inventory solutions for 11,000+ boxes (28,000+ stones) using Telegram Bot, Google Script, and Data Studio
  • Oversaw project plans, resource allocation, and progress monitoring
  • Conducted team meetings, generate interactive progress reports, and presented to senior management
  • Managed 100+ volunteers, including orientation, task assignments, and ensuring positive experience.

Manager – Compliance

AIG Inc
New York , NY
2019.01 - 2022.07
  • Managed design, developed and implemented Anti-Corruption risk monitoring platform with 90%+ prediction accuracy to identify prohibited interactions using advance analytics techniques
  • Reengineered employee expense ongoing monitoring review process to create transparency, digital record keeping and rule set in 15+ countries
  • Developed and managed Pay-To-Play Compliance solution featuring automation and analytics driven insights
  • Managed risk insight platform for consumer complaints risk focusing on regulatory requirements, rule based analytics, root cause analysis and data quality assessment
  • Identify opportunities and implement automated analytical techniques to enhance control testing program
  • Automated customer complaints file review process through automation and visualization
  • Ambassador of promoting usage of data, analytics and automation through demos, lunch-and-learn and trainings
  • Managed selection, on-boarding, performance evaluation and mentoring of new team members
  • Developed and initiated projects, including managing costs, resource schedule, quality assessment and performance
  • Resolved staff member conflicts, actively listening to concerns and finding appropriate middle ground
  • Contributed in developing and implementation of data analytics and monitoring methodology and designing communication for senior leadership team.

Senior Reviewer

2014.10 - 2019.12
  • Executed Compliance testing reviews related to Producer Licensing, Conflict of Interests, Anti-Trust, Sanctions, Privacy, Trading & Investments, Rates & Forms, Selling Practices, Advertising and Marketing and Third Party Risk for AIG with limited or no supervision to asses control design and effectiveness of control
  • Prepared planning memos, process narratives, flow charts, risk control matrix, assessed controls, documented issues and Drafted reports that required minimal editing
  • Communicated test results with management, discussed identified issues and process improvement opportunities, facilitated root cause analysis and assessed control design for proposed corrective action plan
  • Monitored issues to ensure timely implementation of Corrective Action Plan and validated operational effectiveness of implemented action plans
  • Collaborated with Internal Audit, Operation, Business, Legal and IT Compliance to leverage risk coverage
  • Conducted for team trainings focusing on changes in regulations, emerging tools to improve control testing and share domain expertise.

Senior Investigator

2012.08 - 2014.10
  • Lead investigations pertain to reserve manipulation, fraudulent claims payment, premium embezzlement by agent, compliance violations and other fraudulent acts related to asset misappropriation
  • Identified investigative concerns and assessed credibility of allegations made
  • Analyzed large amounts of data to find patterns of fraud and anomalies
  • Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination
  • Documented investigative steps and findings and prepare comprehensive written reports
  • Contributed in annual top-down fraud risk assessment for all AIG entities worldwide
  • Facilitated fraud risk assessments for targeted audits by providing potential fraud scenarios
  • Participate in evaluation and assessment of control design and operating effectiveness of control framework, as part of root cause analysis
  • Designed quarterly reports to identify suspicious use of Gifts and Entertainment expenses.

Senior Auditor

2008.08 - 2012.08
  • Lead audits with risk based audit approach and with varying complexity and scope: such as underwriting, reinsurance, claims, financial close, Catastrophic Modeling, Data privacy and pricing review
  • Assessed implications of pertinent regulations, such as Sarbanes-Oxley (SOX), Statutory accounting and Office of Foreign Asset Control (OFAC)
  • Developed continuous risk assessment monitoring programs comprising of 15+ reports for operation, compliance, and financial data using exception reports to identify patterns and anomalies
  • Performed training on fundamentals of insurance underwriting, insurance policy life cycle, statutory insurance accounting and identifying coding anomalies in premium register using data analytics.

Staff Auditor – Internal Audit

2007.04 - 2008.08
  • Prepare process narratives, flow charts, and risk assessment matrices for clear audit work papers
  • Conduct audits in conjunction with SOX team, external auditors, and federal regulators
  • Monitor progress and provide periodic assessments to senior management on strategic transformation projects.

Education

BBA - Accounting, Internal Audit

Baruch College Of The City University Of New York
New York, NY
2023.01 - 2006.12

Association of Certified Fraud Examiner – CFE - undefined

Overview

17
17
years of professional experience

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Brijesh Patel