dhara bharakhada
@dharabharakhada
Detailed oriented and analytical Auditor
What I'm looking for
As a seasoned auditor with 6.6+ years of experience in financial audits, compliance, and risk management, I have developed a strong background in conducting thorough audits and identifying areas for improvement. My expertise lies in delivering high-quality audit results while continuously improving internal controls and efficiency. With a strong educational foundation in accounting and finance, I have also obtained certifications in investment foundation, investment banking, and financial modeling.
Throughout my career, I have worked with esteemed organizations such as KPMG Assurance and Consulting Services LLP, KV Wealth Advisors, and Bhavika Yogesh Oza Certified Auditor, where I have honed my skills in audit, treasury, KYC review, data analysis, and advance Excel. My interpersonal skills have enabled me to work cohesively in team settings, fostering cooperation and mutual respect.
I am dedicated to delivering exceptional service and support, as evident from the awards and appreciation I have received from KPMG Assurance and Consulting Services LLP. I am committed to continuously improving my skills and knowledge to stay updated with the latest industry trends and best practices.
Experience
Work history, roles, and key accomplishments
Consultant
KPMG Assurance and Consulting Services LLP
Apr 2018 - Oct 2023 (5 years 6 months)
Led audits for major banks including DBS, BNP Paribas, HSBC, and JP Morgan, focusing on KYC processes, treasury operations, and compliance. Managed teams, prepared detailed reports, and ensured adherence to regulatory standards, enhancing operational efficiency and transparency.
Operation Executive
KV Wealth Advisors
Jun 2017 - Mar 2018 (9 months)
Supported financial advisors in managing client accounts, streamlined operational workflows, and resolved client inquiries to enhance service delivery.
Audit Assistance
Bhavika Yogesh Oza Certified Auditor
May 2013 - Mar 2016 (2 years 10 months)
Conducted audits for cooperative societies, managed documentation, and utilized Tally ERP 9 for financial reporting and reconciliation.
Education
Degrees, certifications, and relevant coursework
dhara hasn't added their education
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