krishna kumar

Currently serving as a Senior Compliance Surveillance Analyst, focusing on compliance audits and thematic risk assessments. I leverage advanced data analytics tools to optimize internal audit processes and provide actionable insights for senior management. My role involves close collaboration with various teams to ensure adherence to compliance policies and procedures.

Worked as a Compliance Surveillance Analyst, assisting in the execution of monitoring reviews and thematic risk assessments. Focused on identifying governance gaps and providing recommendations for improvement. Developed and performed substantive testing to ensure compliance with regulations.

Served as an Internal Auditor, assisting in the development of audit plans and performing detailed analyses. Drafted findings and recommendations in monthly reports, enhancing financial record-keeping methods and improving productivity significantly.

Completed a traineeship where I assisted auditors in developing timelines and budgets for various audit projects. Gained hands-on experience in financial reporting and analysis, contributing to the overall audit process.

Bachelor of Commerce with a focus on Finance and Accountancy, covering essential principles of financial management, accounting practices, and economic theories.

Pursued CA Finalist program focusing on Audit and Finance, which included advanced topics in financial auditing, taxation, and corporate laws.