Nachiket Karnal

Conducted client due diligence and enhanced due diligence processes, gathering legal names and countries of incorporation.

Ensured compliance with SOPs during client onboarding for both new and renewal of existing engagements.

Collected and reviewed client data from public records, financial databases, and diverse sources.

Facilitated smooth onboarding of high-risk and channel 1 audit clients by coordinating with senior managers/Directors/Executive directors.

Participated in FY25 strategic planning for quality and risk management with managers and senior managers, concentrating on process optimization.

Created engagement codes to ensure precise chargeability of time and expenses.