Ca Deepesh Surana Email and Phone Number
Chartered Accountant (CA) with 11 years of rich experience and 90% of work experience being in BFSI sector. Core work exp. being in Internal Audit and Risk Management (OR, Fraud Risk, AML, VRM, financial payments).Working hardcore as Internal Auditor and Risk Manager in different departments helped in getting detailed insights of the banking industry and understanding overall business functions.Easy to diversify and quick learner without any challenges. Have successfully led teams for more than 7 years and even managed new roles without any hiccups.
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AgmDmart - Avenue Supermarts Ltd Nov 2024 - Present
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Assistant Vice PresidentAxis Bank Aug 2021 - Feb 2024Mumbai, Maharashtra, IndiaFraud Control Unit - Retail and Rural lending -
Assistant Vice PresidentYes Bank Aug 2018 - Aug 2021Mumbai, Maharashtra, IndiaFraud Containment Unit handling FVA assignment, Operational Risk audits, risk oversight of submember banks, Quality Control activities of AML & FCU -
Internal AuditorIndusind Bank Apr 2017 - Jul 2018Mumbai, Maharashtra, India -
ManagerYes Bank Limited Aug 2014 - Mar 2017Mumbai, Maharashtra, IndiaAudit & Compliance
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Article TraineeSingrodia Goyal & Company Jul 2010 - Jul 2013• Books keeping & closing books of accounts.• Analysis of financial statements including Various Ratios.• Preparing Audit Plan, Checklist & coordinating and guiding the audit team.• Report discussion with Audi tee /Chief Audit Executive /Principal.• Finalization of Statutory / Internal Audit reports.
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Article TraineeSingrodia Goyal & Company Jul 2010 - Jul 2013Mumbai• Books keeping & closing books of accounts.• Analysis of financial statements including Various Ratios.• Preparing Audit Plan, Checklist & coordinating and guiding the audit team.• Report discussion with Audi tee /Chief Audit Executive /Principal.• Finalization of Statutory / Internal Audit reports.
Ca Deepesh Surana Skills
Ca Deepesh Surana Education Details
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Chartered Accountant -
Rajasthan Board Of Secondary EducationFirst
Frequently Asked Questions about Ca Deepesh Surana
What company does Ca Deepesh Surana work for?
Ca Deepesh Surana works for Dmart - Avenue Supermarts Ltd
What is Ca Deepesh Surana's role at the current company?
Ca Deepesh Surana's current role is AGM Internal Audit.
What schools did Ca Deepesh Surana attend?
Ca Deepesh Surana attended The Institute Of Chartered Accountants Of India, Mohanlal Sukhadia University, Rajasthan Board Of Secondary Education.
What skills is Ca Deepesh Surana known for?
Ca Deepesh Surana has skills like Auditing, Internal Audit, Tutoring, Accounting, Powerpoint, Customer Service, Microsoft Office, Microsoft Word, Statutory Accounting, Microsoft Excel.
Who are Ca Deepesh Surana's colleagues?
Ca Deepesh Surana's colleagues are Dabhi Bharat, Bhagyavanth E, Gupta Ravikumar, Aditi Dixit, Sagar Chavan, Krishi Tripathi, Akshay Ide.
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