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Kaushik Guha

@kaushikguha

VP (Business Manager – Audit Control) at HSBC, transforming audit control into a Centre of Excellence and improving audit delivery.

India
Message

At HSBC Electronic Data Processing India Pvt. Ltd. (HDPI), I lead audit control delivery and third-party risk management for PwC engagements. I transformed the Audit control team into a Centre of Excellence and streamlined controls and documentation.

Previously at HSBC, I coordinated IFRS9 audits and controls governance, achieving nil significant audit findings and nil SOX findings. Earlier, I worked across finance operations, accounting, audit coordination, budgeting, and reporting at HSBC, TARU Leading Edge Private Limited, NOBLE GROUP, and DELTA INTERTECH PVT. LTD.

Experience

Work history, roles, and key accomplishments

HL

Manager – Finance Operation

HSBC Electronic Data Processing India Pvt. Ltd.

Jun 2013 - Aug 2016 (3 years 2 months)

Validated and analyzed ALM data, prepared reports for monitoring liquidity risks and structural interest rate risks under various stress scenarios.

TL

Manager – Accounts & Finance

TARU Leading Edge Private Limited

Jan 2009 - May 2013 (4 years 4 months)

Supervised daily Accounts & Finance activities, provided support to Board of Directors with budget management, project MIS reports, and tax planning.

TL

Sr. Executive – Accounts & Finance

TARU Leading Edge Private Limited

Sep 2004 - Apr 2007 (2 years 7 months)

Maintained books of accounts up to finalization, managed statutory audits, consolidated branch accounts, and ensured compliance with statutory matters.

Education

Degrees, certifications, and relevant coursework

Association of Chartered Certified Accountants logoAA

Association of Chartered Certified Accountants

ACCA, Accounting and Finance

Currently pursuing ACCA qualification with expected completion in December 2027.

Indira Gandhi National Open University logoIU

Indira Gandhi National Open University

Post Graduate Diploma in Management, Management

Completed Post Graduate Diploma in Management from Indira Gandhi National Open University in 2022.

Institute of Cost Accountants of India logoII

Institute of Cost Accountants of India

CMA, Accounting

Earned the CMA designation from the Institute of Cost Accountants of India in 2006.

Calcutta University logoCU

Calcutta University

B.Com (Honours), Accounting and Finance

Completed Bachelor of Commerce (Honours) in Accounting and Finance from Calcutta University in 1995.

Tech stack

Software and tools used professionally

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