Deepak Shetty Email & Phone Number

Mumbai, Maharashtra, India

India

Mumbai

Responsibilities include conducting periodic risk assessments, quarterly business monitoring and leading audit engagements pertaining to Citibank Corporate Finance department mainly for APAC region. I have been involved in the following audit engagements: - Led Continuous Audit project for APAC Finance and Tax - Led Sri Lanka Country Finance audit and participated in India, Malaysia, Australia, Kazakhstan, Czech and Slovakia audits for finance controller, local regulatory reporting and… Show more Responsibilities include conducting periodic risk assessments, quarterly business monitoring and leading audit engagements pertaining to Citibank Corporate Finance department mainly for APAC region. I have been involved in the following audit engagements: - Led Continuous Audit project for APAC Finance and Tax - Led Sri Lanka Country Finance audit and participated in India, Malaysia, Australia, Kazakhstan, Czech and Slovakia audits for finance controller, local regulatory reporting and tax processes - Led the audit for balance sheet account substantiation and proofing processes for EMEA region, Indonesia and South Korea - Shared Services Unit audit – Intercompany revenue and expense allocations - Shared Services Unit audit – Centralized Financial Close - Global Financial Planning and Analysis Center audit - United States – Validation of OCC issues - United Kingdom – Validation of PRA regulatory issues - US FRB regulatory reporting audit - Designing rules in analytical solutions for data profiling Show less

Mumbai

Planning, execution and timely conclusion of risk based internal audit based on assessment of compliance, financial and operational risks and controls of corporate office functions of the bank such as:- Treasury Forex - Back-office, mid-office and dealing functions.- Stressed and Restructured assets- Institutional Broking- Depository services- Regulatory Reporting- KYC and AML processes- Corporate Real Estate function

Mumbai

Responsibilities included leading audit engagement, building and managing constructive relationship with middle and top level management, identifying and communicating audit issues, allocation and review of work by juniors and coaching juniors on job. Clients handled included:- Shriram Transport Finance Co. Limited- Aditya Birla Finance Limited- Capital First Limited- NCDEX Limited- Crisil and Crisil Risk Advisory Limited- ABN AMRO Central Enterprise Services Private… Show more Responsibilities included leading audit engagement, building and managing constructive relationship with middle and top level management, identifying and communicating audit issues, allocation and review of work by juniors and coaching juniors on job. Clients handled included:- Shriram Transport Finance Co. Limited- Aditya Birla Finance Limited- Capital First Limited- NCDEX Limited- Crisil and Crisil Risk Advisory Limited- ABN AMRO Central Enterprise Services Private Limited Show less

Chartered Accountant

Cleared in first attempt.

Level 3 Candidate

Company Secretary, Company Law

Bachelors Of Commerce

Education record