Headline

Chartered Accountant | Senior Compliance Analyst @ DE SHAW | Ex-Goldman Sachs

Location

Bengaluru

AI stack

claude code

claude

codex

elevenlabs

railway

sora

Work experience

Senior Compliance Analyst at The D. E. Shaw Group, Jan 2025 - Present · 1 yr 9 mos

Compliance Analyst at The D. E. Shaw Group, Apr 2024 - Dec 2024 · 9 mos

Senior Analyst at Goldman Sachs, Sep 2022 - Apr 2024 · 1 yr 8 mos, Bengaluru, Karnataka, India

Analyst at Goldman Sachs, Apr 2022 - Sep 2022 · 6 mos, Bengaluru, Karnataka, India

Industrial Trainee at Goldman Sachs, Mar 2021 - Mar 2022 · 1 yr 1 mo, Bengaluru, Karnataka, India

Articled Assistant at Dhariwal & Sreenivas, Feb 2019 - Feb 2021 · 2 yrs 1 mo, Bengaluru Area, India, • Verification and Implementation of standard operating Procedures (SOPs) • Participated in physical Verification of stocks and fixed assets. • Verification of statutory compliance(s) such as GST, TDS, ESI/PF. • Evaluation of Internal controls and processes, vouching and verification of documents, ratio and cost benefit analysis, purchase audit, financial leakage, etc. of different clients. • Handled assignments on Credit Monitoring Arrangement (CMA) reports required for the bankers at the time of sanction of loan and for periodic renewals. • Assisted in preparation of Project reports for Project Financing and other related services. • Assisted in annual filing of returns under Companies Act, 2013 and filing of recent company law related e-forms like XBRL, INC 22A, MSME, DPT forms and Annual Return of SEZ • Clientele Experience in statutory, Tax and Internal Audits. • Assisted in issue of Monthly newsletter

Education

CA FINAL, Accounting, The Institute of Chartered Accountants of India

CA Intermediate, Institute of Chartered Accountants of India