Open to opportunities

Khushhbu Sharma

@khushbu

Message

Detail-oriented accountant and investigator with strong analytical skills.

India

Message

What I'm looking for

I seek opportunities in a dynamic environment that values analytical skills and offers growth.

I am a dedicated accountant with a Master of Commerce and a proven track record in financial management and auditing. My experience includes working as an Assistant Auditor at M.C Bhandari & Co., where I conducted concurrent audits for major banks, including Bank of Baroda and Dena Bank. I have developed a strong foundation in accounting principles and have honed my skills in Tally, income tax return filing, and GST returns.

Lastly , I have served as a Transaction Risk Investigator at Amazon in Bangalore from Aug'22- Oct’24 where I leverage my analytical skills to investigate suspicious activities and mitigate potential risks. My role involves applying operational procedures to ensure high-quality decision-making and maintaining data security standards. I am passionate about utilizing my expertise to contribute to the success of an organization while continuously seeking opportunities for professional growth.

Experience

Work history, roles, and key accomplishments

Current

Transaction Risk Investigator

Current

Amazon

Aug 2022 - Present (2 years 10 months)

Investigate suspicious activities to mitigate risks for Amazon. Apply operational procedures to ensure quality decisions, identify fraud patterns, and maintain data security standards.

Fraud Risk Investigation Communication Confidentiality MS Office

Assistant Accountant

Ashok Amit & Co.

Jun 2021 - Oct 2021 (4 months)

Worked as an assistant accountant, assisting in statutory audits and preparing audit reports. Responsible for recording client data and filing income tax and GST returns.

Accounting Audit Reporting Data Reporting Communication

Assistant Auditor

M.C Bhandari & Co.

Jul 2019 - Dec 2019 (5 months)

Assisted in concurrent audits for multiple banks, including Bank of Baroda and Dena Bank. Prepared audit reports and worked under the supervision of a Senior Auditor, ensuring compliance with banking audit standards.

Audit Reporting Audit Reporting Communication MS Office

Education

Degrees, certifications, and relevant coursework

Indira Gandhi National Open University

Master of Commerce, Commerce

2018 - 2020

Grade: 66%

Completed a Master of Commerce with a focus on advanced accounting principles and practices, achieving a grade of 66%. Developed skills in financial analysis and auditing.

University of Calcutta

Bachelor of Commerce (Hons.), Commerce

2014 - 2017

Grade: 50%

Earned a Bachelor of Commerce (Hons.) with a focus on accounting and finance, achieving a grade of 50%. Gained practical experience in concurrent audits under senior auditors.