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mili maheshwariMM
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mili maheshwari

@milimaheshwari

Legal Entity Controller at JP Morgan Chase, preparing UK regulatory returns and using Alteryx workflows to support reporting.

India
Message

At JP Morgan Chase and Co., I own the monthly Balance Sheet return for a UK-regulated entity and submit it to the Bank of England under UK GAAP. I also prepare prudential and statistical regulatory returns for PRA and BoE submissions.

I use end-to-end reconciliations and variance analysis to investigate reporting breaks, resolve queries, and prepare management commentary. I also use Alteryx-based workflows and AI-assisted techniques to support reporting, diagnostics, and data validation within review and control standards.

At Kotak Securities Limited, I designed and implemented risk controls and policies, led thematic risk reviews and vendor audits, and supported audit-observation closure. Earlier, as an Article Assistant at Shah Khandelwal Jain & Associates, I conducted internal, statutory, GST, and tax audits and assisted with consolidated financial statement audits.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Institute of Chartered Accountants of India logoII

Institute of Chartered Accountants of India

Chartered Accountant, Accounting

2019 - 2024

Grade: 58%

Chartered Accountant qualification from the Institute of Chartered Accountants of India, completed from November 2019 to May 2024 with a score of 58%.

Savitribai Phule Pune University logoSU

Savitribai Phule Pune University

Bachelor of Commerce, Commerce

Grade: 9.01 CGPA (A+)

Bachelor of Commerce degree from Savitribai Phule Pune University, completed in April 2022 with a CGPA of 9.01 (A+).

Tech stack

Software and tools used professionally

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