Gurtej Singh

Gurtej Singh

Risk & Control, PMO Consultant

Bareilly, India

#OpenToWork

About

Risk and analytics professional with over 4 years of experience advising leading US banking clients on enterprise and operational risk, regulatory compliance, and program governance. Skilled in regulatory mapping, control validation, and change management for large-scale remediation programs. Adept at translating complex operational data into executive-ready dashboards and reporting using advanced Excel and Power BI. Combines strong stakeholder management with a data-driven approach to deliver accurate, audit-ready reporting and drive process efficiency across cross-functional teams.

What I'm looking for

Hi!! Hope you’re doing well. I’m looking out any opportunities in risk advisory, operational risk, regulatory compliance, PMO, or data analytics. I have 4+ years of experience supporting US banking clients in enterprise & operational risk, regulatory mapping, controls testing, PMO governance, and Power BI/Excel reporting at Deloitte USI. I’ve recently concluded my role and am available to join immediately.

Experience

Deloitte US of India (USI)

Senior Consultant

Deloitte US of India (USI)

May 2022 – Jul 2026

● Supported Deloitte USI's Enterprise and Operational Risk (EOR) practice, advising US banking clients on risk- management strategy, regulatory alignment, and remediation planning. ● Led a 16-member team to evaluate key operational and compliance controls, validating preliminary regulatory mappings and confirming alignment to Major Compliance Requirements. ● Performed independent regulatory mapping of internal controls for large US banks using COSO and RCSA frameworks; analysed regulatory text to extract obligations and map controls for compliance. ● Managed end-to-end Change of Environment (COE) Change Requests for a major US bank, including execution, reconciliation, and quality reviews to maintain an error-free risk and control repository. ● Produced program-level reporting: developed dashboards, work-allocation trackers, standardised email templates, and weekly reporting decks for US leadership cadence. ● Designed executive summaries and interactive operational dashboards in Power BI to surface KPIs, trends, and exceptions for senior stakeholders and enable data-driven decisions. ● Partnered with business users to elicit requirements and automate Power BI and Excel reports, reducing manual effort and improving report accuracy and timeliness.

Power BIExcelProject ManagementRegulatory MappingProject Coordination
Ernst & Young

Tresury Intern

Ernst & Young

Aug 2021 – Sep 2021

● Assessed the treasury system of Tata Steel and its group companies. ● Provided recommendations on the feasibility of implementing a cash pooling system.

Treasury SystemCash PoolingFinancial Analysis
The House of Artisans

Operations & Marketing Intern

The House of Artisans

May 2021 – Jun 2021

● Worked as an Operations and Marketing Intern under the mentorship of the CEO and COO. ● Responsible for onboarding the company onto marketplaces including Amazon, Flipkart, and Myntra. ● Set up an inventory management system (IMS) by developing and using SKU codes.

Inventory ManagementSKU CodesMarketplace Onboarding

Supply Chain Management Intern

UrbanClap Technologies Pvt. Ltd.

Apr 2019 – Jun 2019

● Worked as a Trainee under the mentorship of the Associate Vice President (AVP). ● Responsible for building data automation models for handling B2B and B2C segments.

Data AutomationB2BB2C
Sharekhan Ltd.

Finance & Marketing Intern

Sharekhan Ltd.

May 2018 – Aug 2018

● Worked as a Trainee member of the Sales and Investment department. ● Responsible for delivering presentations to onboarded customers and potential investors.

SalesInvestmentPresentations

Education

International Management Institute, New Delhi

PGDM · Banking & Financial Services

2020 – 2022

Sri Guru Gobind Singh College of Commerce, New Delhi

PGDIM

2018 – 2019

Sri Guru Gobind Singh College of Commerce, New Delhi

B.Com

2015 – 2018

Shri Gulab Rai Montessori Sr. Sec. School, Bareilly

2015

Shri Gulab Rai Montessori Sr. Sec. School, Bareilly

2013

Certifications

Microsoft Power BI Desktop for Business Intelligence

Maven Analytics

2022 – No expiry

Certificate in Applied Finance, Treasury and Analytics (CAFTA)

Ernst & Young

2021 – No expiry

Excel Skills for Business Specialization

Macquarie University

2020 – No expiry

Financial Markets Experience Certification

Finlatics

2020 – No expiry

Integrated Program in Currency, Commodities and Derivatives

BSE Institute Limited

2016 – No expiry

Skills

Advanced ExcelDashboardMS-ProjectJIRARisk & ControlsPMOPower BIVBAMacrosMS Excel

Languages

English (Professional working proficiency)Hindi (Native or bilingual proficiency)Punjabi (Native or bilingual proficiency)