Piyush Chaturvedi
About Candidate
A qualified Chartered Accountant with 5.6 years of experience in the field of Regulatory Reporting,Audit Management and Mock Inspections Expertise in regulatory body reporting (RBI & IRDAI), mock inspections and audits across banking andinsurance sector Led, planned and performed financial and operational audits and initiated follow-up efforts to assure compliance with enterprise-wide strategic risk Assisted with the external audit, internal audits and regulatory examinations Prepared and filed monthly, quarterly, and annual regulatory returns and reports to seniormanagement and regulatory bodies and ensured compliance Analyzed, investigated and documented variances analyses Liaised with internal auditors on queries related to returns and reports prepared Directed continuous improvements on data collection processes and reporting templates, implementation of new regulatory requirements including but not limited to housekeeping projects Monitoring changes in relevant legislation and the regulatory environment and taking appropriateaction Developing and overseeing the systems that ensure the company complies with all applicable codes inaddition to its legal and statutory requirements Presenting a true and fair view of the financial position of the company by preparing financial statements viz, P&L Account, Balance Sheet and Annual Reports Preparing audit reports and making recommendations in order to ensure that accounts are prepared and maintained in conformance to statutory obligations Formulating budgets, conducting variance analysis to determine difference between projected figures& actual expenditure and recommending / taking corrective actions A proactive learner with a flair for adopting emerging trends and addressing industry requirements to achieve organizational objectives & profitability norms An excellent communicator with strong analytical, problem-solving and organizational capabilities Targeting challenging assignments as a Chartered Accountant with a growth-oriented organization of high repute. |
Education
Work & Experience
Project Management Documentation & Reporting Team Management & Leadership Escalations Management Fraud/Risk Analysis Management Reporting RBI & IRDAI Reporting Internal MIS Key Result Areas: Supervising the preparation, evaluation, and submission of multiple regulatory returns, reports, and statements to the Compliance Team Regulating the development, evaluation, and submission of different management reports, dashboards, highlights, and presentations to the company's senior management Formulating an annual operations budget, in addition to a review of actual vs. budget variance analysis.
Handling clients, regulatory reporting, SOPs, checklist etc.