Shivani Sharma
Retail Auditor-1
Hyderabad,TG
Summary
Results-driven Retail Auditor at Cotiviti with expertise in financial records review and audit reporting. Demonstrated strong decision-making and clear communication skills while managing multiple audits, ensuring compliance and quality assurance. Successfully facilitated corrective actions through detailed documentation, enhancing process improvement and issue resolution across engagements.
Overview
3
3
years of professional experience
2
2
Certifications
Work History
Retail Auditor -1
Cotiviti
05.2024 - Current
- Conducted detailed transactional examination and audit observations to support audit preparation for vendor recovery initiatives.
- Prepared detailed and structured audit documentation, enabling timely identification of issues and facilitating prompt corrective actions.
- Managed multiple concurrent audit engagements and projects, effectively prioritizing tasks to meet deadlines without compromising quality or compliance standards.
- Coordinated with onshore auditee stakeholders to obtain required information, clarifications, and supporting documentation for audit execution. Performed accounts receivable review, analysis, and audit support activities.
- Maintained strict confidentiality by securely handling sensitive financial and operational information throughout all phases of the audit process.
- Conducted vendor “box audits” involving a comprehensive examination of vendors across all associated projects, despite limited availability of vendor-specific information. These vendor audits enabled the identification and consolidation of all potential recovery opportunities in a single review, thereby improving recovery efficiency and coverage.
Trade and Forex ( Asst.Manger)
Axis Bank
09.2022 - 04.2024
- Managed end-to-end trade finance operations, including inward and outward foreign remittances.
- Ensured timely reporting, reconciliation, and closure under EDPMS and IDPMS in compliance with RBI and FEMA regulations.
- Handled lodgement, negotiation, realization, and monitoring of import and export bills. Processed, verified, and authenticated SWIFT messages including MT103, MT199, and MT202 for cross-border transactions.
- Coordinated with the Treasury Department for foreign exchange deal booking, rate confirmation, and settlement of FX transactions.
- Administered inland bank guarantees and letters of credit, including issuance, amendment, and closure. Processed transactions under the Liberalized Remittance Scheme (LRS) in adherence to regulatory guidelines.
- Applied comprehensive knowledge of RBI-prescribed purpose codes to ensure accurate classification and regulatory compliance of forex transactions.
Education
PGDM - Banking And Finance
04.2001 -
Bachelors of Commerce - Accounting And Finance
04.2001 -
Skills
Decision-making
Team collaboration
Clear communication
Compliance standards
Quality assurance
Multitasking
Quick learner
Active listening skills
customer services
Trading platform proficiency
Certification
Mutual funds
Timeline
Retail Auditor -1 - Cotiviti
05.2024 - Current
Trade and Forex ( Asst.Manger) - Axis Bank
09.2022 - 04.2024
Depository operations certifications
03-2022
Mutual funds
03-2021
Manipal University of Banking And Finance - PGDM, Banking And Finance
04.2001 -
Sarojini Naidu Women Pg College - Bachelors of Commerce, Accounting And Finance
04.2001 -