Geeta Phuyel
West Chester,OH
Summary
Emerging fintech risk and compliance professional with rotational experience across enterprise risk, internal audit,
regulatory operations, and payment ecosystems at Worldpay. Experienced in governance, controls testing, reporting, and
process improvement within highly regulated environments. Particularly interested in sanctions compliance, digital asset regulation, and the evolving intersection of crypto and global payments.
Overview
4
4
years of professional experience
Work History
Risk Analyst - Enterprise Risk Management
Worldpay
Cincinnati, OH
01.2026 - Current
- Developed enterprise-wide risk reporting tools, including process contact maps and a Power BI dashboard for 69 regulated entities across 32 jurisdictions, enabling standardized refreshes and consistent MRC and Board-level reporting.
- Designed and implemented a standardized incident reporting dashboard and presentation template for three executive and risk audiences, reducing manual reporting effort by centralizing data inputs and enabling quick refreshes to generate tailored decks on demand.
- Led validation of Worldpay's Level 3 Business Process Universe, increasing the inventory from 100 to 175 processes and validated coverage from 50 to 150, while expanding the scope to Platform Lines of Business in partnership with cross-functional stakeholders.
Risk Analyst - Regulatory Technology Development Operations
Worldpay
Cincinnati, OH
07.2025 - 12.2025
- Designed and launched scalable Center of Learning program using agile methodology, delivering targeted training and documentation frameworks across four risk and compliance domains.
- Built and implemented compliance workflow tools supporting Anti-Bribery & Corruption and Conduct risk assessments, enabling audit-ready reporting and strengthening regulatory control processes.
- Analyzed operational controls, identified process gaps, and created evidence checklists to support audit readiness and regulatory review activities.
- Streamlined compliance-related operational processes through workflow automation and standardized reporting, enhancing clarity and efficiency.
Internal Audit Staff Auditor
Worldpay
Cincinnati, OH
01.2025 - 07.2025
- Conducted governance and controls testing on referral payment processes within EPPE platform, completing operating effectiveness testing and audit workpapers to support regulatory and compliance objectives.
- Coordinated over 30 meetings with stakeholders across audit, compliance, SOX, and operational teams to assess merchant billing controls and document process understanding for U.S. merchant platforms.
- Reviewed and analyzed Visa and Mastercard regulatory requirements to support audit universe alignment, compliance coverage mapping, and control assessment activities.
- Earned nomination for Auditor of the Quarter based on stakeholder collaboration, initiative, and audit execution support.
- Led post-divestiture data cleanup and restructuring of Teammate+, reconciling six risk assessments and organizing 64 regulators, 73 regulations, and 86 legal entities by country and region to improve audit readiness and platform usability.
Risk Analyst - Business Operational Resilience & Client Risk Relations
Worldpay
Cincinnati, OH
06.2024 - 12.2024
- Conducted analysis of six years of Client Risk Relations data to identify trends in client documentation and inquiry patterns, supporting development of a customer-focused risk management program.
- Designed and piloted a three-stage Client Site Audit Procedure for a platinum client engagement, improving consistency in audit preparation and execution.
- Collaborated with cross-functional SMEs to improve document renewal processes and enhance consistency in client risk reporting and operational analysis.
- Supported client audit and documentation activities in highly regulated payment processing environments.
Business Analyst Intern
Possip
Cincinnati, OH
01.2024 - 06.2024
- Executed data cleanup initiatives within HubSpot to enhance data accuracy and integrity, supporting informed decision-making.
- Conducted reviews to identify inconsistencies and implemented cleansing processes to improve data quality and ensure reliable insights.
- Sourced information on key contacts in K-12, higher education, and human service sectors to facilitate targeted outreach.
Innovative Technology Co-op
Bimbo Bakeries USA
Cincinnati, OH
08.2023 - 11.2023
- Developed Power Apps supporting executive onboarding and operational engagement initiatives.
- Created training and educational materials supporting operational process consistency and workforce development.
- Conducted market and operational research across multiple geographic regions.
Financial Planning & Analysis Intern
Novolex
Covington, KY
06.2023 - 08.2023
- Productively completed two projects for Waddington North America business unit, collaborating with executive finance, operations, and accounting teams.
- Crafted monthly SG&A reports in Excel utilizing IFS AB and Oracle Hyperion Financial Management.
- Analyzed the sales data to formulate a margin analysis to determine the profitability of the discounts utilized data massed by the FP&A team for the GM and Sales team.
Technology & Data Analytics Co-op
Last Mile Food Rescue
Cincinnati, OH
05.2022 - 07.2022
- Researched and developed agency partners with other non-profit organizations with similar values and missions.
- Created a Google Map tracking tool to analyze past data to optimize donation collection routes with the goal of increased efficiency.
- Utilized data to make informed observations on opportunities for improvement in multiple avenues of donation collection.
Education
BBA - Business Economics
University of Cincinnati, Carl H. Lindner College of Business
Cincinnati, Ohio05-2024
Skills
- Process Improvement & Workflow Automation
- Regulatory compliance
- Risk assessment
- Cross-Functional Stakeholder Coordination
- Payment Ecosystems & Fintech Operations
- Regulatory Documentation Review
- Governance & Audit Support
Websites
Timeline
Risk Analyst - Enterprise Risk Management
Worldpay
01.2026 - Current
Risk Analyst - Regulatory Technology Development Operations
Worldpay
07.2025 - 12.2025
Internal Audit Staff Auditor
Worldpay
01.2025 - 07.2025
Risk Analyst - Business Operational Resilience & Client Risk Relations
Worldpay
06.2024 - 12.2024
Business Analyst Intern
Possip
01.2024 - 06.2024
Innovative Technology Co-op
Bimbo Bakeries USA
08.2023 - 11.2023
Financial Planning & Analysis Intern
Novolex
06.2023 - 08.2023
Technology & Data Analytics Co-op
Last Mile Food Rescue
05.2022 - 07.2022
BBA - Business Economics
University of Cincinnati, Carl H. Lindner College of Business