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Aveenash Chhabria

Aveenash Chhabria

Operational Risk & Internal Controls Specialist

Accounting / Finance

Manchester, Manchester

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Services offered

I help financial services firms strengthen their internal controls, manage non-financial risks, and improve governance frameworks. My background includes risk assessments, control design and testing, and regulatory readiness support.

Control design
Operational risk specialist
Regulatory readiness
Internal controls specialist
Risk assessment
Approximate rate: £ 12 per hour

Experience

I am a non-financial risk and controls professional with experience supporting financial services organizations in strengthening governance frameworks and control environments. My background includes risk assessments, RCSA support, control design and testing, issue management, and process improvement.

I have worked closely with 1LoD and 2LoD teams to enhance operational risk oversight, improve documentation standards, and support regulatory readiness. I focus on building practical, well-documented control frameworks that reduce risk exposure and improve audit outcomes.

Education

Bachelor of Business Administration (BBA) and Master of Science (MS) in International Economy and Business. My academic background provided a strong foundation in corporate governance, financial systems, international markets, and risk management principles, which I apply in regulated financial-services environments.

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