Ankit Harsh Email & Phone Number

Pune, Mh, In

Chennai Area, India

Chennai Area, India

Chennai Area, India

Financial Reporting and controlling for Equities trading

Kolkata Area, India

Roles and Responsibilities:  Conducting and reviewing Statutory and Internal Audit engagements in accordance with Indian Standards of Auditing  Reporting and communicating control deficiencies identified while performing the audit to appropriate level of management.  Reviewing loan eligibility criteria for SME enterprises under discretionary lending which includes: - Credit Appraisal Mechanism - Compliance with Bank’s internal policies and… Show more Roles and Responsibilities:  Conducting and reviewing Statutory and Internal Audit engagements in accordance with Indian Standards of Auditing  Reporting and communicating control deficiencies identified while performing the audit to appropriate level of management.  Reviewing loan eligibility criteria for SME enterprises under discretionary lending which includes: - Credit Appraisal Mechanism - Compliance with Bank’s internal policies and guidelines. - Compliance with RBI policies and regulations. - Moody’s Financial Analysis.  Ensuring compliance with methodology of the firm.Major Assignments Handled: Idea Cellular Limited - Tax Audit of East Region Standard Chartered Bank - Concurrent Audit of Loan Portfolio in SME division and Mortgages Ogilvy & Mather Private Limited - Internal Audit Show less

Diploma In Ifrs, Financial Accounts

Chartered Accountant, Accounting And Finance

Cleared Chartered Accountancy examination in Jan, 2014 with distinction in Strategic Financial Reporting

Company Secretary, Banking, Corporate, Finance, And Securities Law

Cleared Company Secretary examination in Aug 2013

Bachelor Of Commerce - Bcom, Accounting And Finance

Graduated from Calcutta University in 2012 with 66%

Secondary And Higher Secondary Education, Business/Commerce, General