SNEHA SHARMA
Mumbai
Summary
Qualified Chartered Accountant and CFA Level 3 Candidate. A hard working individual with passion and realistic planning, focused to utilize analytical and technical skills by continuous learning and improvement, so as to actualize potentiality into reality and achieve organizational goals
Overview
9
9
years of professional experience
1
1
Certificate
Work History
Bank Loan Officer
CitiBank India N.A.
05.2022 - Current
- Currently Working as a part of Corporate Loan Governance and Reporting unit
- Worked on Multiple RBI Indents such as Quarterly Priority sector Lending, Portfolio Breakdown, Outstanding Rupee Loan, Special Monthly Return, DSB Return and Asset Liability Management,
- Worked on Multiple projects such as LIBOR to SOFR Transition for Offshore and Onshore loans, QPSA Automation project, Advices Automation Project, Reporting Enhancement,Multiple Banking Arrangements and Change in Repayment model for Bank
- Assisted with 2023 RBI Audit requirements for Corporate Loans
- Assisted with Bank level QPSA submission
- Liasioned with Multiple stakeholders such as RM's , Business teams, other units, Operations team and Development team as a part day to day Business activities, concurrent and statutory audit requirements and other tech developments
Senior Finance Process Analyst
Accenture
01.2021 - 05.2022
- Performed Analytical Review on quarterly basis of Equity Balances for a Business Unit for US AIG Operations
- Effectively handled the Quarterly and Annual Government Reporting Filings for the Business Unit for US AIG Operations
- Handled Internal Restructuring Projects for a Business Unit for US AIG Operations
- Worked as a SPOC for implementing Power BI tool in various internal processes to improve effectiveness and efficiency
- Explored and suggested ways for making key improvements along with participation, assistance and implementation with the use of various tools such as Power Automate, MS Forms, and Power BI
- Performed Detailed Analysis on the Cash Flow Statements for Business Unit of AIG Operations.
Junior Manager
AIG
01.2020 - 12.2020
- Worked as a SPOC for implementing Power BI tool in various processes
- Performed Analytical and detailed review of PC Segment Results for General Insurance Business Unit of AIG Operations
- Assisted in preparation of Balance Sheet Analytics Deck for Business Unit of AIG Operations
- Worked on Submission of Yearly State Tax Filings for Business Unit of AIG Operations
- Worked on Yearly Government Reporting for Business Unit of AIG Operations.
Article Assistant
SRBC Co & LLP( Affiliate of Ernst and Young)
02.2015 - 08.2017
- Performing analytical review Financial Statements using accepted accounting and statistical procedure to determine audit conclusion
- Ensuring compliances of applicable accounting standards and rules and regulations
- Coordinate with team member and client personnel to resolve complex accountings issues and audit findings
- Prepare detailed report and memorandum of audit findings
- Provide financial analysis upon completion of fieldwork in an effort to improve client internal control and auditing procedures
- Performing Test of Controls and Substantive procedures in Advances and Deposits
- Assisting in preparation of Long Form Audit Report (LFAR) and certificates
- Branch Audit to ensure operating effectiveness of internal control at branch level.
Education
CFA Level II -
CFA Institute
08.2021
Chartered Accountant -
ICAI
05.2019
BCOM(BBI) -
Hassaram Rijhumal College of Commerce and Economics
03.2016
HSC-12th -
Thakur College of Science and Commerce
03.2013
ICSE-10th -
Cambridge School
03.2011
Skills
- Data analysis
- Strategic Planning
- Data presentation
- Multitasking Abilities
- Financial Analysis
- Analytical Thinking
- Attention to Detail
Accomplishments
- Employee of the Quarter Award - Accenture
- Spot Award-AIG
- Individual Excellerator Award-EY
- Team Excellerator Award-EY
- General Leadership Award
- Promising Young Leader Award.
Certification
- The Wall Street School Investment Banking Certification
- Data Dashboard in Power BI
Timeline
Bank Loan Officer
CitiBank India N.A.
05.2022 - Current
Senior Finance Process Analyst
Accenture
01.2021 - 05.2022
Junior Manager
AIG
01.2020 - 12.2020
Article Assistant
SRBC Co & LLP( Affiliate of Ernst and Young)
02.2015 - 08.2017
CFA Level II -
CFA Institute
Chartered Accountant -
ICAI
BCOM(BBI) -
Hassaram Rijhumal College of Commerce and Economics
HSC-12th -
Thakur College of Science and Commerce
ICSE-10th -
Cambridge School
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