Tunisha Kapadia
About Tunisha Kapadia
Tunisha Kapadia is a Senior Third Party Controls Analyst at Transamerica, where she has worked since 2019. She has extensive experience in the financial services industry, having held various auditing and compliance roles at companies such as Capital One, T-Mobile, and MoneyGram International.
Work at Transamerica
Tunisha Kapadia has been employed at Transamerica since 2019 as a Senior Third Party Controls Analyst. In this role, she focuses on ensuring regulatory compliance and implementing effective control measures. Her responsibilities include utilizing her auditing skills to assess third-party risks and enhance operational efficiency. Prior to her current position, she worked at Transamerica as a Regulatory Compliance Analyst in Legal Privacy and Digital Strategy from 2016 to 2019.
Education and Expertise
Tunisha Kapadia earned her MBA in Business Administration, Management, and Operations from the Naveen Jindal School of Management at the University of Texas at Dallas. Her educational background provides a strong foundation for her career in financial services, particularly in compliance and controls. She possesses expertise in financial analysis, risk management, and business process improvement, which are essential for her current role.
Background
Tunisha Kapadia has a diverse professional background in the financial services industry. She began her career as a Compliance Audit Intern at the City of Garland in 2012. She then worked as an Internal Auditor at Capital One from 2012 to 2014. Her experience also includes roles at T-Mobile as an IT Audit Operator and at MoneyGram International as a QA Compliance Analyst. She briefly worked at EmployerDirect Healthcare as a SOC Audit Analyst in 2016.
Achievements
Tunisha Kapadia has a demonstrated history of working in various roles that emphasize compliance and auditing within the financial services sector. Her experience across multiple organizations has equipped her with the skills necessary for her current position at Transamerica. She has successfully utilized her auditing skills and knowledge of regulatory compliance to enhance operational efficiency and improve business processes.