Priyancy Gupta Email & Phone Number

Brussels, BE

Brussels Region, Belgium

• Reviewed and analyzed annual financial statements, including Monrep and Finrep, to assess their accuracy and compliance with Balance of Payments reporting requirements.
• Conducted thorough examinations of Liquidity Coverage Ratio (LCR), Additional Monitoring Metrics (AMM), and Net Stable Funding Ratio (NSFR) reports to confirm adherence to regulatory guidelines.
• Performed comprehensive reviews of COREP (Common Reporting) and FRTB (Fundamental Review of the Trading Book) reports, ensuring they met accuracy and compliance standards.
• Assessed regulatory reports submitted to the Hong Kong Monetary Authority (HKMA) and scrutinized surveys from Poland and Hong Kong on External Claims, Liabilities & Income, Merchanting, trade activities, and Debt.
• Engaged in evaluating the Corporate Sustainability Reporting Directive (CSRD) project, ensuring processes and reporting adhered to sustainability standards.
• Applied process enhancements to improve the efficiency and accuracy of regulatory reporting and data management practices.

Brussels Region, Belgium

• Collaborated with stakeholders to confirm requirements, translating these into SAP solutions that met their needs and adhered to best practices.
• Reviewed and refined the consolidation process, addressing and resolving any inconsistencies or issues that emerged.
• Prepared the Annual Report and produced XBRL filings utilizing SAP Disclosure Management to ensure compliance and accuracy.
• Oversaw the review of consolidated financial statements and Solvency II reports for Belgium, UK, and Czech Republic as part of an insurance company project.

Chandigarh, India

Pune Area, India

Ludhiana Area, India

• Audit of financial statements of the entities as per the requirements of various statutes, provisions of the Institute of Chartered Accountants of India and applicable GAAP compliances (Ind AS /IFRS/Indian GAAP).
• Understanding and documenting client's business and processes, assessment of risk and finalization of the audit plan and completion/ review of fieldwork, coordinating with audit staff ensuring the audit methodologies.
• Reviewed and assessed accounting systems and business controls. Participated in corporate assessments, examining policies and procedures for inconsistencies.
• Handled planning and budgeting for audit engagements.

Chartered Accountant, Auditing

Bachelor Of Commerce - Bcom, Business/Commerce, General

Commerce