Shikha Wadhwa
Compliance Associate
London, England, United Kingdom
Professional Overview
Shikha Wadhwa is a seasoned Compliance Associate with a strong background in regulatory oversight, governance, and control frameworks. She brings over a decade of experience in the financial services and hospitality sectors, adeptly navigating complex compliance landscapes to ensure organizational adherence to industry standards and best practices.
Experience Summary
Current Role
As a Compliance Associate at PPHE Hotel Group, Shikha is responsible for implementing and monitoring effective compliance programs across the organization. She works closely with cross-functional teams to identify, assess, and mitigate compliance risks, ensuring the company's operations align with all relevant laws, regulations, and internal policies. Shikha's proactive approach and attention to detail have been instrumental in maintaining PPHE's robust compliance posture.
Career Progression
Prior to joining PPHE, Shikha held various compliance-focused roles at The Economist and American Express. As a Compliance Analyst at The Economist, she played a crucial role in developing and enhancing the company's regulatory monitoring processes, contributing to improved transparency and risk management. At American Express, Shikha progressed through the ranks, starting as a Master Fraud Analyst and later transitioning to Compliance Analyst and GRPA Senior Testing Analyst, where she demonstrated her expertise in governance, control, and quality assurance.
Academic Background
Shikha holds a Bachelor's degree in Business Administration from Bharti Airtel Limited, where she graduated with distinction. Her academic achievements and specialized training have equipped her with a solid foundation in compliance, risk management, and regulatory compliance.
Areas of Expertise
- Compliance program development and implementation
- Regulatory monitoring and reporting
- Risk assessment and mitigation
- Governance and control framework design
- Quality assurance and testing
- Financial services and hospitality industry expertise
Professional Impact
Throughout her career, Shikha has contributed to the successful implementation of numerous compliance initiatives, including the development of a comprehensive regulatory monitoring system at The Economist and the enhancement of governance and control frameworks at American Express. Her attention to detail and collaborative approach have earned her recognition as a trusted advisor and subject matter expert within the organizations she has served.
Conclusion
With her extensive experience, deep industry knowledge, and demonstrated track record of driving compliance excellence, Shikha Wadhwa is a valuable asset to any organization seeking to maintain a robust compliance posture and mitigate regulatory risks. Her commitment to continuous improvement and her ability to navigate complex compliance challenges make her an invaluable addition to the PPHE Hotel Group team.
