ISHIKA THAKUR

Dynamic taxation professional with a solid foundation in analytical skills, compliance knowledge, and financial acumen. Committed to ensuring accurate documentation and regulatory adherence while driving operational efficiency through meticulous attention to detail and a strong work ethic. Eager to contribute value and enhance expertise in taxation and financial compliance within a collaborative environment. Proactive learner dedicated to continuous professional growth and excellence in the field.

CIMA - OPERATIONAL CASE STUDY (OCS) | Passed

• Feb/2025 - Mar/2025 | KYC Auditing Intern
• Bank of Baroda, Bengaluru
• Conducted thorough audits of customer KYC (Know Your Customer) documentation to ensure compliance with RBI regulations and internal policies.
• Reviewed 2,000+ KYC documents weekly, including identity verification, address proof, and risk categorization, ensuring 100% compliance and reducing processing errors by 15%
• Identified deficiencies and non-compliance issues in KYC documentation, recommending appropriate corrective measures.
• Ensured timely completion of audit cycles across assigned branches during the internship period.