Deepika Saha

• Dynamic HSE & Operational Risk Specialist with a proven track record in global operations.
• Expertise in developing and implementing comprehensive health, safety, environmental, and risk management frameworks.
• Skilled in conducting thorough risk assessments and ensuring strict regulatory compliance.
• Committed to embedding a strong safety culture that protects people, assets, and organizational reputation.
• Experienced in leading cross-functional teams to drive operational excellence and enhance safety performance.
• Adept at mitigating global risks through proactive strategies and innovative solutions.
• Passionate about continuous improvement and fostering a resilient safety environment.

• Conducted thorough AML reviews and account monitoring in alignment with Mashreq Bank's KYC/AML policy, ensuring adherence to regulatory standards.
• Evaluated and cleared Payments and Foreign Trade referrals from a sanctions perspective, mitigating potential risks.
• Analyzed data from various compliance reports to identify trends and areas for improvement, enhancing overall compliance effectiveness.
• Collaborated on specialized projects aimed at ensuring compliance and facilitating comprehensive information gathering for risk assessments.
• Developed a keen understanding of operational risks and health, safety, and environmental regulations, preparing for a seamless transition into HSE & Operational Risk Specialist roles.

• Managed comprehensive sales activities for financial products, enhancing customer engagement and satisfaction.
• Supported the Sales Team by providing essential tools and resources, driving competitive advantage in the market.
• Executed administrative tasks, including data input and document management, ensuring operational efficiency.
• Resolved customer issues effectively, fostering strong relationships and improving retention rates.
• Contributed to the overall administrative needs of the Sales Department, streamlining processes and enhancing productivity.
• Developed a keen understanding of risk management principles, preparing for a transition into HSE & Operation Risk Specialist role.