Nidhi Dhanuka
Chartered Accountant
Mumbai
Summary
.
Dedicated banking professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand. Organized and dependable candidate successful at managing multiple priorities with a positive attitude.
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills
Overview
7
7
years of professional experience
13
13
years of post-secondary education
4
4
Languages
Work History
Assistant Manager - Finance & Regulatory Reporting
BNP Paribas
Mumbai
04.2018 - Current
- Preparation of monthly reports for local Indian GAAP Reporting Standards (IFRS) reporting
- Partnered with business to ensure compliance with regulations, optimize the impact arising from the compliance of regulations.
- Owned regulatory returns Liquidity Coverage Ratio, SIBC, CRR, SLR, Form A and exposure related return CRILC reporting.
- Attend to ad-hoc queries from Internal (Head Office, Front Office, Local management) and/or external stakeholders.
- Undertook compliance with daily regulatory ratios such as Capital Adequacy Ratio and Liquidity Coverage Ratio.
- Completed filings and upheld strict compliance with regulatory agencies and supervisors.
- Analyzed financial statements against forecasts to prepare high-level variance analysis.
- Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
- Created documents to display financial reports and data using.
- Implement changes to accounting treatment and reporting to adhere to the regulatory guidelines and analyzing the impact of such changes.
Accounting & Finance Intern
BNP Paribas
Mumbai
09.2015 - 09.2016
- Compiled various reports related to operational risk and financial risk.
- Assisted in preparation of risk matrix on monthly basis.
- Ensured compliance of group policies across the operations department.
Auditor Intern
Dayalchand Jain & Co.
Mumbai
09.2013 - 09.2015
- Proofread audit and tax reports and year-end financial statements to verify accuracy.
- Compiled general ledger entries on short schedule with 100% accuracy.
- Inspected cash on hand, notes receivable and payable and negotiable securities to confirm accurate records.
- Assisted in office administration and client communication to help manage auditors' workload.
- Used accounting software to issue tax returns and prepare consolidated reports.
- Trained new employees on accounting principles and company procedures.
- Prepared working papers, reports and supporting documentation for audit findings.
Education
B.Com - Commerce
Thakur College of Science And Commerce
Mumbai 06.2012 - 05.2015
Chartered Accountant - Accounting And Finance
ICAI
Mumbai 05.2012 - 11.2017
MBA - Financial Accounting
NMIMS
Mumbai 06.2017 - 06.2022
Skills
Financial analysis and reporting
Timeline
Assistant Manager - Finance & Regulatory Reporting
BNP Paribas
04.2018 - Current
MBA - Financial Accounting
NMIMS
06.2017 - 06.2022
Accounting & Finance Intern
BNP Paribas
09.2015 - 09.2016
Auditor Intern
Dayalchand Jain & Co.
09.2013 - 09.2015
B.Com - Commerce
Thakur College of Science And Commerce
06.2012 - 05.2015
Chartered Accountant - Accounting And Finance
ICAI
05.2012 - 11.2017
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