Siddharth Waghmare Email and Phone Number

• Work with LTRA teams globally to gain a thorough understanding of business requirementsand risk metrics (LCR, NSFR, ALMMM, Stress test).• Working with Technology to translate business requirements into functional outcomes.• identifying control gaps & set up mitigating controls.• Ad-hoc analysis as required.• Closely work with the LTRA Reporting teams to ensure that the data control framework and associated data governance is successfully set up for the new strategic processes.

• Head office reporting including P&L and BS and other disclosures (CAT I ,II & III and HGB )• MRP & Reconciliations • Other misc reporting – FX reporting, Tax movement schedule etc• Managing internal & external audit queries• Validation checks and reconciliation of Financials in BCS system • Escalations & heads up of all flowback situations to Manager - Be Client/ Colleague/ Process/ Systems• Ensure 4 eye principle is carried out across all critical deliverables and processes• Ensure Process check list / controls is followed diligently.

Statutory Audit Department• Handled critical areas such as long-term receivables/payables, creditoranalysis, revenue, payroll and fixed assets including CARO Reporting and in compliance with applicable auditing and accounting standards and relevant statue for various Listed & Private limited companies.• Performed Tax Audit assignments for various private companies and handled crucial areas of cash management, ledger scrutiny, vouching andverification.• Worked on Group Reporting assignments for various private companies.• Leading statutory Audit of Liaison office (LO), Branch office (BO) and Limited Liability Partnership Firms.• Certification assignment of Private company closure.• Experience of Handling first time IND-AS adoption. Appreciated for the same by the seniors.• Part of Research team for CCH audit automation tool. Framing standardized procedure for implementation and providing trainings to the team.

▪Voucher Entries in Suhana's Core Stocky Software.▪GSTR 3B making in excel.▪Cash Counting.