sulekha choraria

Assisted in end-to-end regulatory and operational audits of PPI licensees, evaluating KYC, AML, and transaction monitoring processes to ensure compliance with RBI Master Directions and applicable regulatory requirements.

Developed detailed credit and annual review reports for NYSE-listed and rated companies, assigned borrower quality ratings, and collaborated with relationship managers and risk teams to ensure accuracy of credit submissions.

Managed a $1.3 billion equipment finance portfolio and conducted comprehensive financial analysis and credit risk assessments for assigned portfolios.

Delivered support in performing reviews, GST related work, reconciliation of various GST returns, and conducting GST audits.

Formulated audit reports and documentation, developed working papers, prepared and filed tax returns, and assessed clients' tax processes to improve procedures and reduce tax exposure.

Chartered Accountant qualification from the Institute of Chartered Accountants of India, completed in November 2019.

Bachelor of Commerce degree from Guwahati University, Nowgong College, Nagaon, completed in 2011.

Higher Secondary education from Assam Higher Secondary Education Council, Nowgong College, Nagaon, completed in 2008.

Matriculation from Board of Secondary Education, Little Flower High School, Nagaon, completed in 2006.