Risk and Compliance Officer (compliance tracker automation and governance documentation) at ASHARAMI SYNERGY, SAHARA ENERGY
Assisted with developing data governance practices and compliance controls related to classification, retention, disposal, and monitoring of documentation. Built and maintained an Excel-based compliance tracker to monitor the validity of KYC and third-party transporter documentation. Supported risk management documentation and enterprise risk framework preparation for organizational governance. • Assisted in defining data governance framework for departments. • Automated Excel compliance tracker for KYC/third-party transporter documentation validity. • Prepared risk registers, key risk indicators monitoring, and follow-ups with risk owners. • Drafted management review meeting minutes for incidents and risk indicators.