Shivani Parkar Chartered Accountant
Vikhroli, Mumbai
Summary
Dynamic Risk Consultant with extensive experience at Ernst and Young, specializing in risk assessment and regulatory compliance. Proven track record in enhancing operational efficiency and strengthening internal controls. Adept at process improvement and financial reporting, demonstrating meticulous attention to detail while delivering impactful audit findings and recommendations.
Overview
10
10
years of professional experience
Work History
Risk Consultant
Earnst and Young
Mumbai
09.2024 - Current
- Developed and implemented Risk Control Matrices for finance company, ensuring robust risk management.
- Independently managed treaty setup in the system for general insurance company, enhancing operational efficiency.
- Audited premium collection reports for leading life insurance company, ensuring compliance and financial integrity.
- Conducted detailed risk assessments to identify discrepancies and strengthen internal controls.
Senior Associate
M P Chitale & co., Chartered Accountants
Mumbai
09.2021 - 08.2024
- Independently handled internal audits of various departments within the general and life insurance companies, including motor and health claims, underwriting, and finance.
- Effectively conducted process audits such as central retail operations, corporate proposals, procurement, reinsurance, bank reconciliation statements, crop, and branch audits in one of the leading general insurance companies in India.
- Assisted in the reinsurance audit of a life insurance company.
- Evaluated the effectiveness of internal controls and compliance with regulatory requirements.
- Assessed the adequacy and effectiveness of internal controls, identified weaknesses, and recommended process improvements.
- Documented audit findings and prepared written reports for management, with recommendations for corrective action.
- Participated in special projects, including fraud control and investigation, and internal control reviews.
Audit Assistant
V P Hari Kumar & Co.
Mumbai
08.2018 - 01.2019
- Compiled and finalized books of accounts for corporate entities, firms, and individuals.
- Filed tax returns efficiently for various business structures.
- Assisted in preparing submissions for company assessments and proprietorship evaluations.
Articled Assistant
Jhawar Mantri & Associates
Navi Mumbai
08.2015 - 08.2018
- Conducted statutory audits for manufacturers, dealers, and online service providers.
- Performed VAT audit for mid-sized manufacturers and traders.
- Executed TAX audits in accordance with The Income Tax Act, 1961.
- Finalized accounts and prepared reports per Companies Act, 2013 guidelines.
- Handled payroll audit during CAG audit of aircraft engineering services company.
- Carried out concurrent audits for one of India's leading NBFCs.
- Assisted in quarterly limited reviews for listed entities.
- Successfully completed statutory, revenue, and concurrent audits for nationalized and co-operative banks.
Education
Chartered Accountant -
Institute of Chartered Accountants of India
Mumbai05-2024
Bachelor of Commerce -
University of Mumbai
Mumbai04-2015
Higher Secondary School Certificate -
SIES Jr. College of Commerce
Navi Mumbai02-2012
Secondary School Certificate -
North Mumbai Welfare Society's High School
Mumbai03-2010
Skills
- Risk assessment and analysis
- Regulatory compliance
- Internal auditing
- Process improvement and optimization
- Financial reporting
- Attention to detail
Languages
English
First Language
Hindi
Proficient (C2)
C2
Marathi
Proficient (C2)
C2
Timeline
Risk Consultant
Earnst and Young
09.2024 - Current
Senior Associate
M P Chitale & co., Chartered Accountants
09.2021 - 08.2024
Audit Assistant
V P Hari Kumar & Co.
08.2018 - 01.2019
Articled Assistant
Jhawar Mantri & Associates
08.2015 - 08.2018
Chartered Accountant -
Institute of Chartered Accountants of India
Bachelor of Commerce -
University of Mumbai
Higher Secondary School Certificate -
SIES Jr. College of Commerce
Secondary School Certificate -
North Mumbai Welfare Society's High School
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