Headline

Audit Executive | Janaswamy Associate | DBS Bank

About

Iam a Bachelor of Accounting & Finance (BAF, 2023 graduate with hands-on experience in banking audits, trade finance operations, and compliance activities Currently, I am working on DBS Bank audit,handling a multiple trade finance and credit products including •Sales Bill Discounting •Purchase Bill Discounting, •Export Credit (Pre & Post Shipment). My role involves reviewing customer documentation, verifying limits and transactions dentifying discrepancies, and supporting audi reporting in line with requlatory and internal bank policies. In addition to DBS audit exposure, I have worked on kyc verification activities for: JP Morgan Bank Current Account onboarding Stock Audit Report preparatior Invoice Finance documentation Bill of Entry verification Drawing Power (DP) calculations for HDFC Bank I am detail-oriented, process-driven, and comfortable working with structured documentation, compliance checks, and Excel-based reporting. I am keen to build a long-term career in banking, trade finance, audit and risk/compliance, and continuously upskill myself to grow into higher-responsibility roles.

Location

Mumbai

Work experience

Audit Executive at Janaswamy Associates, Oct 2024 - Present · 1 yr 9 mos, Mumbai, Conducting external banking audits for DBS Bank, with exposure to trade finance and credit products including Sales Bill Discounting, Purchase Bill Discounting, and Export Credit (Pre & Post Shipment). Reviewing customer documentation, transaction details, and compliance with internal controls and regulatory requirements. Preparing audit observations, data reconciliation, and audit support reports using Excel. Handling additional banking and audit-related activities for JP Morgan Bank and HDFC Bank, including KYC verification, current account onboarding, stock audit support, invoice finance documentation, bill of entry review, and drawing power calculations.

Auditor at Foodesign Systems Associates, Jan 2024 - Jun 2024 · 6 mos, Mumbai, Maharashtra, India

Education

University of Mumbai, Bachelor in accounting & finance, University of Mumbai

Secondary School Certificate, C.G.E.E.S High School