Summary
Overview
Work History
Education
Skills
Timeline
Generic

Vaishnavi R

Chartered Accountant
Chennai

Summary

Dedicated and results-driven finance professional with over 16+ years of experience across banking & financial services sector specializing in Risk Management, Internal audit, Controllership, IFRS and Financial Reporting.

Demonstrated expertise in assessing risk and control through RACM, automation process and stakeholder management.

Proven track record of identifying financial deviations, implementing control measures, and driving process improvements. Strong analytical skills with attention to detail and readiness to excel in challenging environments.

Overview

17
17
years of professional experience
3
3
Languages

Work History

Manager - Finance Operational Risk

Standard Chartered GBS
09.2019 - Current
  • Managed Balance Sheet Second line reviews for 5 countries in the Middle East Region, identifying financial deviations in line with IFRS impacting P&L by $25 mn and Balance sheet by $28mn.
  • Prepared Substantiation Guidelines at Account/Category level for Chart of Accounts.
  • Worked along with In-house Automation team to automate and simplify review selection process and MI resulting in development of Risk Control Matrix for sample selection through data analytics
  • Handled Scrum Master role for Agile review by managing team of 15, handling Risk and Control Matrix (RACM) and SIPOC. Reviewing operative effectiveness of controls and financial impact
  • Collaborated with Business to resolve issues and conflicts identified during reviews
  • Performed thematic review of IFRS 16 across SCB group and identified control weakness which resulted in $15M correction
  • Managed Scorecard for Quality Assurance team observations at SC Group level.
  • Facilitated Korea migration and conducted Substantiation Training and Knowledge transfer sessions for stakeholders
  • Experience in creating Risk Interview Questionnaire and conducting risk interview of Country CFOs.
  • Promoted strong risk culture within the organization through effective communication of policies and procedures.
  • Collaborated with cross-functional teams for comprehensive approach to risk management.

Associate Manager - R2R Controllers

Standard Chartered GBS
10.2015 - 08.2019
  • Initiated process improvements based on thorough analysis of internal operations data resulting in enhanced productivity levels.
  • Conducted regular account reviews to identify areas for improvement and ensure continued success.
  • Managed communication with internal auditors, addressing concerns promptly and ensuring full compliance with audit requirements.
  • Conducted thorough financial audits, identifying discrepancies and providing actionable recommendations for resolution.
  • Analyzed complex issues requiring judgment based on experience to provide well-reasoned solutions.
  • Oversaw reconciliation of accounts, verifying compliance and auditing financial reports

Team Leader - Country Finance

Standard Chartered GBS
02.2014 - 09.2015
  • Enhanced financial reporting accuracy by conducting thorough analysis and reconciliations of accounts.
  • Reviewed documentation and identified financial discrepancies where applicable.
  • Improved overall financial reporting by streamlining control processes and reporting structures.
  • Ensured compliance with GAAP and relevant regulatory requirements, maintaining up-to-date knowledge of IFRS

Senior Audit Assistant

Shankaran & Krishnan, Chartered Accountants
06.2012 - 03.2013
  • Increased efficiency by developing templates for common audit procedures, significantly reducing time spent on routine tasks.
  • Enhanced audit accuracy by meticulously reviewing financial statements and records for compliance with regulatory requirements.
  • Conducted detailed tests of account balances, assessing the validity and appropriateness of transactions recorded in financial systems
  • Conducted audits of Educational Institutions and Banking Sector clients.

Articled Assistant

Raman Associate, Chartered Accountants
08.2007 - 02.2011
  • Assisted senior accountants with complex tax filings, ensuring accurate submissions and minimized liabilities.
  • Collaborated with team members to complete audits in a timely manner, improving overall department productivity.
  • Streamlined audit processes for improved efficiency and reduced errors.
  • Managed multiple client accounts, maintaining positive relationships and delivering exceptional service.
  • Implemented effective record-keeping systems for clients, simplifying future tax preparations and improving organization.
  • Developed customized tax strategies for individuals and businesses, resulting in significant savings.
  • Managed Construction Site Audits, review of records and accounting

Education

CA Final -

Institute of Chartered Accountants of India
04.2001 -

Diploma in IFRS -

Associate of Certified Chartered Accountants
04.2001 -

B.Com -

Madras University
04.2001 -

CA Inter -

Institute of Chartered Accountants of India
04.2001 -

Skills

IFRS

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Timeline

Manager - Finance Operational Risk

Standard Chartered GBS
09.2019 - Current

Associate Manager - R2R Controllers

Standard Chartered GBS
10.2015 - 08.2019

Team Leader - Country Finance

Standard Chartered GBS
02.2014 - 09.2015

Senior Audit Assistant

Shankaran & Krishnan, Chartered Accountants
06.2012 - 03.2013

Articled Assistant

Raman Associate, Chartered Accountants
08.2007 - 02.2011

CA Final -

Institute of Chartered Accountants of India
04.2001 -

Diploma in IFRS -

Associate of Certified Chartered Accountants
04.2001 -

B.Com -

Madras University
04.2001 -

CA Inter -

Institute of Chartered Accountants of India
04.2001 -

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