Chhavi Bansal

Managing a team of 8–10 analysts supporting IFRS and statutory reporting for Sri Lanka and Mauritius legal entities under Group consolidation frameworks. Performing oversight and validation of financial statements, enhancing control effectiveness, risk management, and exception resolution.

Assessed and approved IFRS 9 financial postings to ensure accounting accuracy, documentation integrity, and regulatory adherence. Managed balance sheet assurance/verification, management information, financial controls, and month-end close activities.

Prepared and delivered monthly financial close, reporting packs, and analytical insights for the Retail Banking portfolio, ensuring accuracy and data governance. Performed balance sheet substantiation and certification for divisional and legal entities, identifying exposures, reconciliations, and control weaknesses.

Executed financial analysis and management reporting, including revenue planning, forecasting, and periodic MIS reporting. Directed operational and capital budgeting, expense governance, and cost optimization for hiring and immigration spend.

Gathered and analyzed business and functional requirements; performed process mapping, created FRDs, and developed test cases. Acted as a liaison between business stakeholders and technical teams, supporting end-to-end SDLC including design, testing, and deployment.

Managed annuity and investment fund reconciliations with variance analysis, ensured SOP compliance, maintained client dashboards, and performed quality checks while guiding team members.

Managed fund account reconciliations, ensuring accuracy, variance resolution, and compliance with financial controls.

Handled end-to-end accounting including balance sheet finalization, fund/cash flow statements, and individual tax return preparation.

Professional Degree in Chartered Accountant from The Institute of Chartered Accountants of India, completed in 2003.

Master's Degree in Commerce from C.C.S. University, Meerut, completed in 2003.

Bachelor's Degree in Commerce (Honours) from Delhi University, completed in 2001.