# sulekha choraria

sulekha choraria is a remote worker on Himalayas, Senior Consultant at BDO India LLP, based in India.

Source: https://himalayas.app/@sulekhachoraria

```text
Credit analyst at Wells Fargo who assessed large corporate borrowers and managed a $1.3 billion equipment finance portfolio.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1503k+ INR |
| Job categories | Credit Analyst, Portfolio Manager, Senior Consultant |
| Skills | Credit Analysis, Credit Risk Assessment, Portfolio Management, Financial Statement Review, Financial Modeling, Financial Ratio Analysis, Cash Flow Analysis, Credit Reports, Borrower Quality Rating, Regulatory Audits, Operational Audits, KYC, AML, Transaction Monitoring, GST Audit |

## About

```text
At Wells Fargo Bank, I managed a $1.3 billion Equipment Finance portfolio and assessed credit risk for large corporate clients. I prepared credit and annual review reports for NYSE-listed and rated companies, informing lending officers and approval committees.

At BDO India LLP, through Green Metrics Pvt Ltd., I assist with regulatory and operational audits of PPI licensees, including reviews of KYC, AML, and transaction monitoring processes. I also participate in audits of corporate agent sales and BBPOU operations for compliance with applicable regulations.
```

## Experience

### Senior Consultant (current)

BDO India LLP. Aug 2025 - Present

```text
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.
```

Skills: Regulatory-Audits, KYC, AML, Transaction-Monitoring, Compliance, RBI-Guidelines, IRDAI-Regulations, NPCI-Guidelines

### Commercial Banking Portfolio Manager

[Wells Fargo Bank](https://himalayas.app/companies/wells-fargo). Jan 2023 - Sep 2024

```text
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.
```

Skills: Credit-Analysis, Financial-Statement-Review, Financial-Modeling, Financial-and-Peer-Analysis, Risk-Assessment, Quality-Control-Review

### Commercial Banking Portfolio Associate

[Wells Fargo Bank](https://himalayas.app/companies/wells-fargo). Feb 2021 - Jan 2023

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

Skills: Credit-Analysis, Financial-Statement-Review, Financial-Modeling, Financial-and-Peer-Analysis, Risk-Assessment

### Article Assistant

KDChhajer & Company

```text
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.
```

Skills: Audit, Tax-Returns, Working-Papers, Tax-Compliance

### Audit Intern

D K Chajjer & Company

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

Skills: GST, Reconciliations, Audit

## Education

### Institute of Chartered Accountants of India

Chartered Accountant, Accounting

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

### Nowgong College, Nagaon

Bachelor of Commerce, Commerce

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

### Nowgong College, Nagaon

Higher Secondary, General Studies

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

### Little Flower High School, Nagaon

Matriculation, General Studies

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

## Tech stack

- Microsoft Excel
- Microsoft Word
- Power BI
- Microsoft PowerPoint

To contact sulekha, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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