Nancy Singhal Email & Phone Number

Bengaluru, Karnataka, India

Global Statutory Reporting- COE Team- Supported Statutory Audits of Indian and EMEA entities (Saudi Arabia and UAE) which includes preparation of financial statements along with notes toaccounts.- Ensured financial statements comply with IND AS or IFRS, asapplicable.- Coordinated with various departments to gather necessaryinformation.- Assisted theAuditors in resolving their queries and providing requested data.- Worked on MEC activities which includes preparation of Monthly Review file and detailed analysis of Income Statement and Balance Sheet.

New Delhi, India

Concurrent Audit - Engaged in Concurrent Audit of a Listed Bank as an executive teamleader and got the opportunity to work in various departmentsincluding Trade Finance, Emerging Local Corporate (ELC), Small Enterprises Banking (SEB) and Micro Enterprises Banking.- Monitored conduct of account and reported on early warningsignals.- Ensured safeguarding of bank’s interest by ensuring perfection ofcorporate documentation with respect to security creation.- Reported various instances for recovery of Penal charges andProcessing fees.Internal Audit- Supported Internal Audits of Listed Fintech Company and Carpet Manufacturing Company.- Assisted in preparation of audit reports having key audit observations for Audit Committee meetings.

Education record

Bachelor Of Commerce - Bcom(H)

Education record