---
title: "Mohinee Parmar - KYC audit Executive in Thane | Tal"
description: "Meet Mohinee Parmar, MBA Finance | Financial Consulting & FP&A Aspirant | Financial Modeling, Forecasting & Credit Analysis based in Thane."
image: "https://tal.club/meet/mohinee-parmar/share-image"
---

# Mohinee Parmar on Tal

## Headline

MBA Finance \| Financial Consulting & FP&A Aspirant \| Financial Modeling, Forecasting & Credit Analysis

## About

MBA Finance candidate with hands\-on experience in financial modeling, forecasting, credit analysis, and consulting projects\. Experienced in working with data using Excel, performing analysis, structuring information, and supporting reporting\. Have worked on valuation support, risk assessment, and business finance analysis by combining financial data with market insights\. I aspire to build a career in financial consulting and FP&A, while developing strong skills in business analytics, reporting, and data\-driven decision\-making\. Beyond academics, I'm a creative and social individual with a flair for content creation\. I enjoy sharing aspects of my life, memories, and experiences with family and friends on social media\. Through my personal social media accounts, I share my experiences, promote and celebrate the beauty of life, and appreciate the unique aspects of the world around me\. What sets me apart is my relentless pursuit of perfection, unwavering commitment to delivering high\-quality results, and dedication to helping others\. With a strong work ethic and an innate desire to learn and improve, I'm poised to make a meaningful impact in the finance industry and beyond\.

## Location

Thane

## Work experience

KYC audit Executive at T\.g\.h hotchandani & Associates, Mar 2023 \- Jul 2024 · 1 yr 5 mos, Thane, Maharashtra, India, Conducted audits of Know Your Customer \(KYC\) processes to ensure compliance with regulatory guidelines and internal policies\. Reviewed customer documentation, identified discrepancies, and recommended corrective actions to mitigate risks\. Assisted in enhancing due diligence procedures and improving workflow efficiency for client onboarding and risk assessment\. Collaborated with compliance teams to strengthen regulatory adherence and maintain data accuracy\.

Account Executive at A\.P\. Mishra & Associates \( CHARTED ACCOUNTANT\), Oct 2023 \- Dec 2023 · 3 mos, Thane, Maharashtra, India, This certificate acknowledges my successful internship at A\.P\. Mishra & Associates \( CHARTED ACCOUNTANT\) 🎓\. During this time, I began with foundational tasks, making transaction entries in Tally 💻, which familiarized me with the software and essential accounting processes\. As I grew more confident, I transitioned to handling purchase and sale vouchers 📊\. This journey allowed me to integrate my academic knowledge with practical experiences, ultimately enhancing my understanding of the accounting profession and its real\-world applications 🌍\.

## Education

Master of Business Administration \- MBA, ATLAS SkillTech University

Bachelor of Commerce \- BCom, Business/Commerce, General, Dnyan Ganga Education Trusts College of Education \(B\.Ed\.\) At Borivade Ghodbunder Road Thane\(W\)

[View the original profile](https://tal.club/meet/mohinee-parmar)

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