ANJALI VARMA
Mulund
Summary
An optimistic, hardworking individual aspiring to be an excellent professional, who can consistently learn, contribute, and upgrade in the professional domain. Endurance, integrity, dedication, and hard work are my core values, and I am open to learning on the job and dealing with challenges as part of a dynamic work culture.
Overview
4
4
years of professional experience
Work History
Audit Executive
JANASWAMY ASSOCIATES
07.2020 - 08.2021
Articled Assistant
JANASWAMY ASSOCIATES
05.2017 - 06.2020
- Performed concurrent audits of Trade finance for both IndusInd and Axis Bank.
- Audited various transactions involving Capital products such as External Commercial Borrowings, Foreign Direct Investment, Overseas Direct Investment, as well as Trade Products in the concurrent audit of Trade Finance Centre and Retail Products viz Buyers Credit, Letter of Credit, Foreign Bank Guarantees, GR Waiver, Direct Import Bills, Forward Contracts, Merchanting Trade and various Import(Lodgement & Realization) and Export products (Lodgement, Discounting & Realization)with reference to FEMA & RBI guidelines.
- Efficiently completed drafting and finalizing of Concurrent Audit Reports.
- Identified and addressed potential revenue leakage by conducting detailed checks and identifying gaps
- Streamlined and expedited SWIFT reconciliation process at ICICI Bank by ensuring accuracy of Inward/Outward SWIFT messages through reconciliation and validation.
- Experienced in handling diverse administrative and management responsibilities.
Education
Post Graduation Diploma in Management (PGDM) - Banking and Insurance
Welingkar Institute of Management Development and Research
CA Inter – Group 1 -
ICAI
11-2016
B.Com - undefined
Mumbai University
01.2013
Higher Secondary Education
Secondary School Certificate
Skills
- Good working knowledge of MS Office (Word & Excel) and various softwares used at banks viz Finacle, Intellect, TradePro, IWorks
- Problem solving, Leadership, Adaptability, Collaboration, Strong work ethic, Handling pressure
Languages
English
Hindi
Marathi
Hobbies and Interests
Reading, Listening to Music, Art and Craft, Cooking, Binge watching
Timeline
Audit Executive
JANASWAMY ASSOCIATES
07.2020 - 08.2021
Articled Assistant
JANASWAMY ASSOCIATES
05.2017 - 06.2020
B.Com - undefined
Mumbai University
Secondary School Certificate
Post Graduation Diploma in Management (PGDM) - Banking and Insurance
Welingkar Institute of Management Development and Research
CA Inter – Group 1 -
ICAI
Higher Secondary Education
Similar Profiles
ANJALI VARMAANJALI VARMA
Audit Executive at JANASWAMY ASSOCIATESAudit Executive at JANASWAMY ASSOCIATES
Madhav PangarkarMadhav Pangarkar
Audit Manager at Rahangdale & Associates, Partner, A.S. Kulkarni & AssociatesAudit Manager at Rahangdale & Associates, Partner, A.S. Kulkarni & Associates
Crystal WeisCrystal Weis
Medical Biller at Retina Associates/Retina Vitreous Associates PCMedical Biller at Retina Associates/Retina Vitreous Associates PC
Monica KhatriMonica Khatri
Senior Sales Executive at Pharmeasy SurgicareSenior Sales Executive at Pharmeasy Surgicare
Minal KulkarniMinal Kulkarni
Compliance Testing Team Lead at Axis Bank LtdCompliance Testing Team Lead at Axis Bank Ltd