Summary
Overview
Work History
Education
Skills
Websites
Certification
Accomplishments
Personal Information
Timeline
Generic

Divya Khanna

New Delhi

Summary

Financial Management professional with proven expertise in accounting processes, systems oversight and compliance reporting. Also, adept at doing competitive analysis , P/L analysis and process improvement. Kn

Overview

11
11
years of professional experience
1
1
Certification

Work History

Manager

Master Capital Services Ltd
New Delhi
11.2021 - 12.2022
  • Risk Management and Quality Audit Desk, Preparing Daily Scenario, Net Option Value and Peak Margin File, Preparing bimonthly and fortnightly reports, Risk Assessment, Monitoring and Reporting, Cross Functional Collaboration

Assistant Manager

RBL Bank Ltd
New Delhi
01.2019 - 04.2021
  • Handling branch operations, foreign remittances, clearings, non-cash transactions, PMS, Handling Loan Proposals, queries, IRDA and NISM certified, Regulatory Compliance, Ethical Standards, Policy Development

Assistant Manager

HDFC Bank Ltd
New Delhi
09.2015 - 06.2017
  • Operations management, Handled Cash Operations and Authorizations, rewarded for the Best Cash operations during the demonetization drive, Handled Non-Cash transactions, Efficient in handling clearing and Foreign Remittances, Regulatory Updates

Audit Executive

Muthoot Group
New Delhi
05.2014 - 08.2015
  • Analyzed, verified, calculated and processed the loans and advances against Gold, created a Benchmark in receiving timely payments from internal and external customers, Performed auctioning and settlement of NPA Loan Accounts, Did business development for Muthoot Non-Convertible debentures, Growth analysis for Muthoot Finance's Branches, Worked on Muthoot CBS System and handled MIS tasks for Audit Departments, Audit Support, Training and Education

Internal Auditor

Aricent Technologies
New Delhi
11.2013 - 03.2014
  • Joined travel help desk project, Audited work of third-party vendors, Invoice verification of submitted bills, Duplicate Invoice monitoring, ensuring refunds for overcharged bills and hassle-free travel for employees, Investigation and Resolution, Continuous Improvement

Process Associate Consultant

Genpact
New Delhi
12.2011 - 01.2013
  • Supported the processes of Invoice and payment processing, Trained and worked in SAP CERPS Module, performed management information reporting, recognized for reducing turnaround time in making vendor payments

Education

Post Graduation Diploma in Business Administration (Finance) -

Symbiosis Centre for Distance Learning

Bachelor of Commerce (Hons) -

Ramanujan College, University of Delhi

H.S.C -

St. Anthony Sr Sec School, Delhi, CBSE

S.S.C -

St. Anthony Sr Sec School, Delhi, CBSE

Skills

  • Operations Management
  • Cross-Functional Team Management
  • Risk Assessment
  • Complex Problem-Solving
  • Analytical Techniques
  • Financial Management

Certification

Certified Fraud Examiner, Association of Certified Fraud Examiners, 2023

Accomplishments

Awarded with certificates for monthly target achievements in various financial products.

Personal Information

  • Father's Name: Raj Kumar Bhola
  • Date of Birth: 04/18/90

Timeline

Manager

Master Capital Services Ltd
11.2021 - 12.2022

Assistant Manager

RBL Bank Ltd
01.2019 - 04.2021

Assistant Manager

HDFC Bank Ltd
09.2015 - 06.2017

Audit Executive

Muthoot Group
05.2014 - 08.2015

Internal Auditor

Aricent Technologies
11.2013 - 03.2014

Process Associate Consultant

Genpact
12.2011 - 01.2013

Post Graduation Diploma in Business Administration (Finance) -

Symbiosis Centre for Distance Learning

Bachelor of Commerce (Hons) -

Ramanujan College, University of Delhi

H.S.C -

St. Anthony Sr Sec School, Delhi, CBSE

S.S.C -

St. Anthony Sr Sec School, Delhi, CBSE
Certified Fraud Examiner, Association of Certified Fraud Examiners, 2023
Divya Khanna