• Spearheading the forecasting of the yearly budget report.• Ensuring meticulous posting of all transactions in the CBS following proper authorization and adherence to the approved budget.• Proficiently preparing monthly accounts and conducting in-depth financial analysis.• Conducting regular and comprehensive audits.• Ensuring compliance of laws and regulations.

• Prepared accounts and projections for UK Based companies across various sectors.• Provided guidance to UK Based companies in accounts preparation, forecasting, VAT returns, and tax advisory

Compliance and AML/CFT Department• Ensured the bank's compliance with applicable laws.• Implemented goAML applications for reporting suspicious transactions.• Analysed customer account transactions for identifying suspicious activities.• Drafted policies and reports for BOD Approval.

Managed accounting transactions, and financial data analysis.

• Conducted Concurrent Audits for various Nationalized Banks including Bank of Baroda, Punjab National Bank, Bank of India, etc.• Performed Statutory and Tax Audits for several branches of Bank of Maharashtra.• Executed Revenue Audits for branches of Punjab National Bank and Indian Overseas Bank.• Conducted Stock and Receivable Audits for large borrowers of Punjab National Bank and Bank of India.• Conducted Company, School, and Societies Audits.