Rishu Chaturvedi

• Analyzed and interpreted complex financial statements, enhancing the accuracy of client assessments.
• Prepared and validated CMA data, projected cash flows, and budgets, successfully supporting strategic Bank proposals.
• Reviewed financial statements and tax records to ensure compliance with regulatory standards, mitigating potential risks.

• Conducted comprehensive concurrent audits for banks, meticulously reviewing transactions to identify and rectify irregularities.
• Assisted in strategic tax planning and compliance, focusing on property and capital gains to optimize financial outcomes.
• Filed Income Tax and GST returns with precision, ensuring thorough documentation and adherence to regulatory standards.
• Prepared detailed Cash Flow, Fund Flow, and Comparative Financial Statements, enhancing financial analysis for internal stakeholders and clients.

• Conducted comprehensive annual concurrent audits for Punjab and Sind Bank, enhancing overall audit quality.
• Generated MIS reports using Finacle CBS, meticulously verifying over 100 customer records to ensure data integrity.
• Collaborated with Branch Managers to communicate findings and discrepancies, driving improvements in reporting accuracy.
• Executed control testing at ATMs and cash counters, effectively assessing operational and compliance risks to safeguard assets.
• Prepared detailed audit reports in prescribed formats, ensuring clarity and compliance for final auditor submission.