Punita Anand

Risk and Compliance Manager

Name variants:
Punita Anand
Last updated Jun 11, 2024

Contact Information

Last Update
Jul 11, 2022
Email
pu**@gmail.com, pu**@uga.edu, pu**@ugaa.edu
Location
Volo, IL
Company

Workplace

Robinhood
Risk and Compliance Manager

Palo Alto, CA

Industry

Financial Services

Work History

Risk and Compliance Manager

Menlo Park, CA
from 2019

Senior Manager Fraud Risk, Fraud Prevention and Analytics

388 Greenwich St, New York, NY 10013
Jul 2018 — 2019

Fraud Recovery Strategy Manager

2500 Lake Cook Rd, Riverwoods, IL 60015
Designed a phase wide strategy and implementation of the first ever BPM platform within Discover for fraud investigations, estimated annual savings of ~1.5MM
2017 — 2018

Project Manager, Customer Experience Analytics, Speech Analytics

2500 Lake Cook Rd, Riverwoods, IL 60015
Developed business use cases for real time speech analytics pilot project Developed customer contact strategies based on analysis of customer email survey response data Worked with busine...
Aug 2014 — 2017

Senior Analyst

• Performed in-depth analyses of customer data to identify service delivery gaps and suggest measures to improve performance. • Performed extensive analytical and statistical interpretat...
2013 — 2014

Mba Student and Graduate Assistant

MBA dual major Business Operations and Business Analytics Lean Six Sigma Green Belt Training the Street: Intensive financial modeling and Excel best practices Net Impact Club, Finance ...
Jul 2011 — May 2013

Business Operations and Analytics Summer Associate

34500 Grand River Ave, Farmington Hills, MI 48335
• Created new domestic milk run routes, developed logistics, net annual cost savings $135,000 • Developed international freight container load optimization studies; advised on container ...
May 2012 — Aug 2012

Consultant - Environmental Engineer

• Managed technical coordination of an aquifer storage and recovery plant. Supervised daily operations of the plant for two operational cycles; net annual project cost over $2,000,000. •...
Feb 2009 — May 2011

Tutor and Computer Lab Monitor

150 Bobby Dodd Way, Atlanta, GA 30332
Tutored student athletes in engineering, chemistry and management courses.
Sep 2007 — Aug 2009

Environmental Engineering Intern

• Developed cost measures for watershed best management practices for various local counties in Georgia. • Envisioned first company newsletter. Represented the firm at the annual Spring...
Feb 2009 — May 2009

Graduate Teaching Assistant

Atlanta, GA
Taught environmental engineering laboratory course to 20 undergraduate environmental engineering students Tutor - Georgia Tech Athletic Association Tutored student athletes in engineering...
Aug 2008 — Dec 2008

Occupations

Executive
Compliance Manager
Accountant
Finance and Accounting Specialist
Senior Manager
Accounting Bookkeeper
Bookkeeper
Operations Manager

Skills

Analysis
Data Analysis
Statistics
Leadership
Process Improvement
Analytics
Engineering
Access
Environmental Engineering
Software Documentation
Environmental Impact Assessment
Powerpoint
Data Mining
Financial Analysis
Wastewater Treatment
Water
Technical Writing
Sustainability
Environmental Awareness
Hadoop
R
Minitab
Arcgis
Microsoft Project
Business Process Improvement
Dreamwe
Mapreduce
Lean Six Sigma
Gis
Html
Autocad
Modeling
Problem Solving
Modflow
Moss
Npv
Word
Watershed Management
Microsoft Product Studio
Microsoft Word
Sharepoint Server
Cal3Qhc 2.0
Fhwa Tnm2.5
Tablea
Sas Certified Base Programmer
Sas
Sas Macro
Looker Analytics
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