 Perform legal entity control activities, including financial reporting analysis and reconciliation for CIB APAC legal entities. As a part of month close process worked on; Prepaids, Accruals, Variance analysis, Bank transactions and performed several Balance sheet reconciliations. Reconciliation of Nostro accounts, monitoring of intercompany breaks, FX Trade out in order the hedge the FX exposure, monitoring of Capital Requirements and Movements and other month-end activities. Financial reporting for Investments as per IFRS-9 and Leases (IFRS-16). Develop and maintain recovery and resolution plans in accordance with regulatory requirements of The Federal Reserve (Ex. appendix preparation). Monitoring of various controls (Ex. Validation check, Cross report check, Secondary review control etc.) while submitting regulatory reports. Coordinate with auditors during audits and reviews, providing necessary documentation and explanations. Support ad-hoc projects and requests as needed, demonstrating flexibility and adaptability to changing priorities. Implementation of process improvement initiatives to enhance efficiency and effectiveness of legal entity control processes.

 Worked as Assurance associate-2 (Processor level) for the US based clients dealing in financial services (Asset & Wealth Management) Audit Procedures: FS Tie-out & FS Mapping, Testing of ASC 820 disclosures, Testing & Verifying disclosures of SOI, testing of financial highlights, Testing of Income allocation to partners, New & unfunded commitment testing, management fee testing, Investment contribution/distribution testing and Journal entries testing.

Financial Reporting: Preparation & Finalization of Financial statements as per AS/Ind AS (IFRS based) Audit: Statutory Audit of Public Sector Bank and Tax Audits of Manufacturing, Trading and Service Sector Concerns u/s 44AB.