rohil lavingia

Audit Associate at KPMG

• India - Mumbai
• My current job since March 2018

Fronted audit of areas such as revenue (> ₹2 billion), fixed assets (> ₹ 500 million) and preparation of analytical reviews for Fino Payments Bank one of the emerging Payments Banks in India.
•Led a small team for a limited review of Half yearly financials and portfolio disclosures for Axis Mutual Fund, India's seventh largest MutualFund with an AUM of Rs 2 trillion (eq. to $25.9 billion)
•Handled audit procedures for Yes Bank Limited, one of India's leading private banks for the areas Deposits (> ₹ 1.3 trillion eq. to $12.5billion), retail loans and advances (>₹ 300 billion) and derivative instruments.
•Part of statutory audit and tax audit of ICICI Home Finance Company (India’s fourth largest housing finance company). Had conducted audit procedures for critical areas such as Borrowings (₹ 10.5 billion, eq. to $1.4 billion).
•Handled audit procedures independently for areas such as Investments ( ₹500 million) and Borrowings (₹ 40 billion) for Aspire Home Finance Corporation Limited (Currently known as Motilal Oswal Home Finance Limited)
•Part of Agreed upon procedures (AUP) for Barclays Group Plc which consisted of constant interaction with Barclays Bank UK and KPMGUK for testing procedures for financial controls and operations of the bank outsourced to India. Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
•Executed various certificates, analytical reviews, audits of key areas during the of various other entities and handled audits independently from the planning stage till the finalization stage for different funds and investment management companies.