Part of a Global and Japan-based Liquidity Risk Management team, handling liquidity risks from traded products like derivatives, prime brokerage, and secured funding.>Monitored entities of Japan and also Nomura entities across 30 countries to ensure adequate liquidity at both entity and firm levels, adhering to internal and regulatory compliance metrics like Nomura's stress matrix, Liquidity Coverage Ratio (LCR), and Net Stable Funding Ratio (NSFR).>Performed periodic reviews of regulatory and internal liquidity limits, including stress thresholds, and enhanced processes using tools like Tableau.>Developed performance-driven KPI and KRI using Tableau, providing actionable insights for local and regional management.>Conducted risk assessments to identify vulnerabilities in liquidity management processes and recommended strategies to mitigate potential risks, enhancing overall control environment and regulatory compliance.

Audit & Assurance: Evaluated draft financial statements including notes to accounts of companies and assessed compliances of TDS as well as applicable Accounting Standards. Worked closely with the client’s finance team to identify and evaluate revenue recognition policies to ensure better compliance with regulations. Reviewed sales order management, billing and invoicing, credit and collection management, and revenue recognition processes to ensure compliance with the company policies and procedures. Conducted fixed asset acquisition and disposal reviews, reviewed depreciation and amortization schedules, and verified physical assets to ensure compliance with accounting standards and company policies. Carried out financial analysis and assisted in setting materiality levels for financial reporting, ensuring compliance with accounting standards and regulatory requirements. Identified and rectified 8 significant errors in expense reporting, ensuring adherence to company policies and financial regulations.Direct Taxation: Independently prepared and filed over 100+ Income Tax Returns (ITRs) for a varied client base with total income ranging from INR 1 million to INR 1000 million, including HNIs, sole proprietorship and LLPs. Calculated estimated Advance Tax liability and performed analysis to minimize tax outflow. Advised on compliances of TDS provisions like sections 194C, 192 etc. and TDS to be deducted and returns to filled for salary, non-salary deductions, as well as for TDS on sale of immovable property and with filing of TCS Returns of business entities.Indirect Taxation: Single handedly managed the compilation and filing of GSTR-1, GSTR-3B and GST Annual Returns and Audit (GSTR-9 AND GSTR-9C) for the FY 19-20 & FY 2020-21. Performed GSTR 2A reconciliations with GSTR 3B monthly and annually for clients.Miscellaneous: Responsible for bookkeeping, maintenance of accounts, finalization of books for audit.