RIYA CHETANI
Gurugram,
Summary
Results-driven regulatory compliance professional with expertise in navigating complex compliance landscapes. Specialized in risk assessment, policy development, and regulatory reporting. Proven ability to communicate effectively and solve problems, ensuring adherence to regulations and promoting ethical business practices.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Executive
Macquarie Global Services Pvt Ltd.
Gurugram
12.2022 - Current
- Produced quarterly regulatory returns for EMEA non-bank entities under MIFID and FINREP.
- Generated daily and monthly liquidity and capital monitoring reports, delivering critical financial insights.
- Analyzed financial data to assess risk exposure and ensure compliance with capital reporting requirements.
- Mapped capital workflows to define future designs aligned with APRA objectives.
- Collaborated across teams to translate business objectives into detailed requirements for variance scenarios.
- Contributed to funded balance sheet preparation, analysis, and reporting for MD&A disclosures.
- Reviewed key financial metrics to align internal narratives with S&P's credit rating frameworks.
- Supported NFR audit processes by providing documentation and ensuring reporting adherence to FCS standards.
- Actively involved in process improvement initiatives aimed at strengthening data governance, controls, and automation across streams.
- Implemented new processes to streamline operations and reduce redundancies.
- Coordinated cross-functional teams to deliver high quality results within tight timelines.
Article Assistant
O.P Agrawal & Associates
Jaipur
04.2018 - 04.2021
- Conducted statutory audits in compliance with Companies Act 2013 regulations.
- Reported non-compliance issues based on CARO 2020 guidelines.
- Executed physical verification and valuation of inventory and fixed assets according to Ind AS standards.
- Analyzed financial data using ratio and trend analysis to detect anomalies.
- Maintained accuracy of deferred tax assets and liabilities under Ind AS 12 requirements.
- Facilitated tax audits for diverse clients, ensuring accurate completion of necessary forms.
- Advised on TDS applicability and computed income tax liability for individuals and businesses through e-filing.
- Submitted Forms 35 and 36 to appeal assessment orders before CIT(A) and ITAT.
Education
Chartered Accountant -
Institute of Chartered Accountants of India
Jaipur05-2022
Bachelor of Commerce -
University of Rajasthan
Jaipur03-2018
Higher Secondary -
L.K.Singhania Education Center
Gotan (Nagaur)03-2015
Skills
- Data analytics and reporting
- Regulatory compliance
- Project management and stakeholder engagement
- Risk assessment
- Agile practices
- Alteryx, Axiom, and Oracle Fusion proficiency
Certification
- Awarded multiple Spot Awards at Macquarie for the successful delivery of high-impact deliverables within strict timelines.
- Completed business analyst fundamentals training and certification from PM Partners.
- Certification from Skill Nation in interactive dashboards and financial modeling.
- Participation certification in the National Quiz on the Insolvency and Bankruptcy Code, 2016, organized by IBBI.
Timeline
Executive
Macquarie Global Services Pvt Ltd.
12.2022 - Current
Article Assistant
O.P Agrawal & Associates
04.2018 - 04.2021
Chartered Accountant -
Institute of Chartered Accountants of India
Bachelor of Commerce -
University of Rajasthan
Higher Secondary -
L.K.Singhania Education Center