Summary
Overview
Work History
Education
Skills
Languages
Languages
Timeline
Generic
KARTHIK DILEEP KUMAR

KARTHIK DILEEP KUMAR

Kochi

Summary

A Chartered Accountant (CA) working as Risk Analyst with 2 years of comprehensive experience identifying and analyzing areas of potential risk threatening success of investment and commercial banks. Well versed with BASEL, SACCR and CEM Rules.

Overview

9
9
years of professional experience

Work History

Risk Analyst

Barclays Corporate & Investment Bank
Chennai
11.2021 - Current
  • Evaluation of Counter Party Credit Risk as per SAACCR and CEM Rules
  • Strategic implementation of SACCR Rules under BASEL Framework
  • Conducting EAD, RC, PFE analysis and Stress tests
  • Undertaken S166 Audit for Derivatives Team
  • Leverage Reporting (Leverage Balance Sheet), Large Exposure Reporting & RWA Reporting under Basel Framework resulting in improved allocation and Capital savings
  • GSIB, RROC, ECAAP & ICAAP Reporting under Basel Framework
  • Raising JIRA and Closely working with developers to Fix Bugs
  • Identifying Data Quality issue, rectifying discrepancies and producing report to various stakeholders and management.

Audit Associate

PricewaterhouseCoopers
Chennai
01.2021 - 10.2021
  • Performing Statutory Audits and ICFR Audits of reputed Clients under Indian, Singapore and Australian GAAP.
  • Verification of accounting records and obtaining audit evidence to ensure that the Financial Statements are free from material misstatements
  • Review of controls over authorization for all transactions within the company and highlight the non-existence or inadequacy of the same
  • Audited key areas relating to Property, Plant and Equipment, Inventory, Accounts receivable & payable adhering to IFRS.
  • Developed and implemented internal audit procedures to ensure compliance with GAAP standards.

Audit Associate

R.G.N. Price & co
Kochi
06.2020 - 01.2021
  • Performing Audit of Organizations under the Income- tax Act & Companies Act.
  • Preparation and filing of Individual and Corporate Tax Returns.
  • Performing audits under GST, VAT and other indirect taxes.
  • Filing of Tax Audit Reports and Transfer Pricing Reports.
  • Reviewed client contracts and agreements for accuracy and compliance with applicable laws and regulations.

Audit Intern

Anil Nair & Associates
Chennai
07.2014 - 07.2017
  • Preparation of Financial Statements
  • Preparation and filing of Individual and Corporate Tax Returns
  • Filing of Tax Audit Reports and Transfer Pricing Reports.

Education

Chartered Accountant (CA) -

Institute of Chartered Accountants of India - Delhi
New Delhi
01.2020

Bachelor of Commerce (A&F) -

Indira Gandhi National Open University
01.2020

Skills

  • SACCR & CEM Rules
  • BASEL Framework
  • Derivative Products
  • AXIS & QlikView
  • SQL & Python
  • Audit & Assurance

Languages

  • Advanced English
  • Advanced Malayalam
  • Advanced Hindi
  • Intermediate Tamil

Languages

Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Intermediate (B1)
B1

Timeline

Risk Analyst

Barclays Corporate & Investment Bank
11.2021 - Current

Audit Associate

PricewaterhouseCoopers
01.2021 - 10.2021

Audit Associate

R.G.N. Price & co
06.2020 - 01.2021

Audit Intern

Anil Nair & Associates
07.2014 - 07.2017

Chartered Accountant (CA) -

Institute of Chartered Accountants of India - Delhi

Bachelor of Commerce (A&F) -

Indira Gandhi National Open University

Similar Profiles

CREATE PROFILE
KARTHIK DILEEP KUMAR