MS Excel
Hi, I’m
Muskaan Seth
Audit and Assurance
Pune,MH
Work Preference
Summary
Results-driven management professional with extensive experience in leadership roles. Skilled in strategic planning, team collaboration, and driving operational efficiency. Adept at adapting to changing needs and ensuring consistent, high-quality outcomes. Known for strong interpersonal skills, problem-solving abilities, and focus on achieving organizational goals.
Overview
5
years of post-secondary education
7
years of professional experience
4
Languages
Work History
Deloitte Haskins and SellsMumbai, Maharashtra
Deputy Manager
08.2024 - Current
Job overview
- Supervised concurrent audit and risk analysis projects for banking clients, focusing on operational, regulatory, and financial crime risks to strengthen compliance.
- Facilitated governance reporting for risk committees and senior management updates related to emerging operational and regulatory risks to enhance strategic decisions.
- Supervise concurrent audit and risk analysis projects for banking clients concentrating on operational regulatory and financial crime risks.
- Conducted control testing to evaluate remediation plans and monitor closure of audit observations in risk and compliance processes, ensuring operational integrity.
- Facilitated governance reporting for risk committees and senior management updates on emerging operational and regulatory risks to inform strategic decision-making.
- Managed audit teams to ensure quality analysis of deliverables.
- Directed audit teams in analyzing deliverables and supporting team members.
Deloitte Haskins and SellsMumbai
Assistant Manager
12.2022 - 07.2024
Job overview
- Managing the audit of Custodial Operations for a leading foreign bank which involves compliance to various checklists and circulars as prescribed from time to time by National Securities Depository Limited (NSDL) NSDL), Central Depository Services Limited (CDSL), Securities Board and Exchange of India (SEBI), etc.
Deloitte Haskins and SellsMumbai
Consultant
06.2022 - 12.2022
Job overview
- Review of Product/Process note and internal circular for potential operational risk and define control framework in consultation with stake owners.
- Assisted in regulatory tracking which involved tracking and summarizing circulars issued by various regulators such as RBI ,SEBI, FEDAI etc. and plotting it against respective departments to identify the impact on audit scope so that any regulatory revision is not missed out.
Deloitte Haskins and SellsMumbai
Senior Analyst
06.2021 - 05.2022
Job overview
- Lead a team of 5 member involved in the regulatory audit of International Treasury Operations of a leading bank covering 11 geographies which required the study of regulative requirements of various regulators including the Hong Kong Monetary Authority, Central Bank of Bahrain, Monetary Authority of Singapore, etc.
Deloitte Haskins and SellsMumbai
Analyst
05.2019 - 05.2021
Job overview
- Performed various statutory and regulatory control & compliance checks as regulated by institutions like RBI, SEBI , pertaining to fixed income, money market, forex & derivative financial products for a leading foreign bank.
Education
R.A. Podar College of Commerce And EconomicsMumbai
Bachelor's in Management Studies from Finance
06.2016 - 05.2019
University Overview
• Cumulative Grade Performance Index of 9.88 out of 10.
• Achieved Semester Grade Point Average of 10 out of 10 for Semester 1,2,3,4 and 6.
Indira Gandhi National Open UniversityNew Delhi, India
Master of Arts from Economics
07.2020 - 07.2022
University Overview
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Skills
AML/KYC
Internal Audit
Third Party Validation
Financial Crime Control Ops
Tresury and Custody Audit
Regulatory Compliance
Software
MS Powerpoint
MS Word
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Punjabi
Upper intermediate (B2)
Marathi
Intermediate (B1)
Timeline
Deputy Manager
Deloitte Haskins and Sells
08.2024 - Current
Assistant Manager
Deloitte Haskins and Sells
12.2022 - 07.2024
Consultant
Deloitte Haskins and Sells
06.2022 - 12.2022
Senior Analyst
Deloitte Haskins and Sells
06.2021 - 05.2022
Indira Gandhi National Open University
Master of Arts from Economics
07.2020 - 07.2022
Analyst
Deloitte Haskins and Sells
05.2019 - 05.2021
R.A. Podar College of Commerce And Economics
Bachelor's in Management Studies from Finance
06.2016 - 05.2019