KEYUR HASMUKH KARIA
Chartered Accountant
Mumbai
Summary
Results-driven professional with a proven track record in managing diverse projects and delivering impactful outcomes. Strong problem-solving abilities and a collaborative approach to working with cross-functional teams. Skilled in data analysis, process improvement, and stakeholder management. Quick to learn and adapt at applying new knowledge effectively to drive efficiency and performance.
Overview
5
5
years of professional experience
5
5
Languages
Work History
Senior Associate
MGB Advisors Private Limited
06.2025 - Current
- Handled internal audits, investment oversight, and SEBI regulatory compliance for Alternative Investment Funds (AIFs), Portfolio Management Services (PMS) and Professional Clearing Members (PCMs).
- Led teams across multiple client locations, overseeing concurrent audit processes, and reviewing existing audit methodologies.
- Effectively managed multiple competing priorities while maintaining focus on delivering exceptional results.
- Conducted training sessions for junior associates on the structure and regulatory framework of AIF, and PMS.
- Consistently maintained strong relationships with clients, ensuring clear communication, and timely submission of deliverables.
- Streamlined operational efficiency by identifying areas for improvement and proposing actionable solutions.
Relationship Manager (Business Banking Group)
ICICI Bank Limited
01.2025 - 05.2025
- Overseeing working capital and long-term financing needs for the customers.
- Conduct financial analysis, assess company financial health, and evaluate key financial ratios to determine creditworthiness.
- Collaborate with cross-functional teams to streamline lending processes, improve turnaround time, and drive business growth.
Senior Executive – Concurrent Auditor
Kamdar Desai & Patel LLP
05.2024 - 08.2024
- Concurrent Auditor at a Portfolio Management Services Company
- Setting the process along with solving technical difficulties at inception
- Performing daily reconciliations including Bank recon, Trade recon, Price recon and DP recon.
- Checking Account opening forms of investors
- Verifying the monthly/quarterly Management fees, performance fees and distributer sharing fees
- Verifying the monthly SEBI Report
- Verifying the switch and redemption request including partial and full account closures
Articled Assistant
Kamdar Desai & Patel LLP Chartered Accountants
03.2021 - 03.2024
- I have completed my 3 years of articleship from KDP where I have gained valuable experience in:
- Conducting statutory audits of AIFs, PMS, unlisted entities, and private companies.
- Preparation of Financial Statements as per Accounting Standards.
- Conducting Performance Audit for PMS
- Conducting Private Placement Memorandum Audit
- Conducting Monthly/Quarterly NAV Audits for AIF
- Preparing and filing income tax returns for Individuals, Partnership Firms, Companies and Investment Trusts.
- Conducting Tax Audit
- Preparing Transfer Pricing Study Report
- Preparing and filing Monthly and annual GST returns
- Preparing and filing Quarterly TDS returns
- Application of Form 13B – Lower Tax Deduction certificate
- Filing Form 61B - FATCA/CRS
- Filing Form 64C/64D – Statement of income credited by Investment fund
- Preparing and filing Form 15CA/CB – Foreign remittance
- Concurrent Audit of Portfolio Management Company
- KYC Audit for Portfolio Management Company
- Certifying Risk Disclosure Document of Portfolio Management Company
- Tax advisory to AIFs and PMS
- Tax Provision workings for AIF
Education
CFA Level 1 -
CFA Institute
11.2024
Chartered Accountant - undefined
The ICAI
05.2024
Chartered Accountant - undefined
The ICAI
11.2023
Bachelors of Commerce - undefined
Bhavans College
01.2023
HSC - undefined
Mithibai College
01.2019
SSC - undefined
H M Public School
01.2017
Skills
- Time Management
- Problem Solving
- Team Leadership
- Training and mentoring
- Creativity & Adaptability
- Analytical Skills
- Interpersonal Skills
- Teamwork
- Microsoft Excel (Advanced) Course from Avadhut Computers
- Proficient in Microsoft Office Tools – MS Word, MS Access and PPT
- Working knowledge of Wealth Spectrum
Accomplishments
- Participated in Interschool Elocution Competition
- Member of the organizing committee of the Platinum Jubilee (75th Anniversary) Celebration of the School
- Member of the National Cadet Corps (NCC-Army) for 3 years during School
- Silver Medal in Intra College Carrom Competition
Hobbies
Playing Cricket, Football and Carrom. Listening to music.
Timeline
Senior Associate
MGB Advisors Private Limited
06.2025 - Current
Relationship Manager (Business Banking Group)
ICICI Bank Limited
01.2025 - 05.2025
Senior Executive – Concurrent Auditor
Kamdar Desai & Patel LLP
05.2024 - 08.2024
Articled Assistant
Kamdar Desai & Patel LLP Chartered Accountants
03.2021 - 03.2024
Chartered Accountant - undefined
The ICAI
Chartered Accountant - undefined
The ICAI
Bachelors of Commerce - undefined
Bhavans College
HSC - undefined
Mithibai College
SSC - undefined
H M Public School
CFA Level 1 -
CFA Institute
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