Mrudula Desai

Mrudula Desai

CA-Article Assistant

Followers of Mrudula Desai475 followers
location of Mrudula DesaiMumbai, Maharashtra, India

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  • Timeline

  • About me

    Manager I @ ICICI Bank

  • Education

    • Shri Bhausaheb Vartak Art Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091

      2013 - 2018
      Bachelor of Commerce - BCom Finance and Financial Management Services
  • Experience

    • Parekh Sharma and Associate

      Aug 2017 - Nov 2020
      CA-Article Assistant
    • CNK & Associates LLP

      Jan 2022 - Apr 2022
      Audit Assistant

      - Verification of Risk Control Matrix for ICFR reporting - Verification of control procedures and their effectiveness in refinery department of jwellery manufacturing company

    • ICICI Bank

      May 2022 - now

      - Verification of Nostro Account reconciliation between Bank's books of accounts and SWIFT- Identifying & evaluating effectivenss of controls in place for nostro reconciliation- Verification of bucketing of Liquidity Gap reports as per RBI guidelines and Asset liability management policy- Verification of behavioral studies as defined in ALM policy - Verification of net gap positions- Verification of control procedures on liquidity contigency plan - Verification of regulatory returns for US branch ( IBS return, DTCC reporting, swaps transactions under Dodd Frank Act )- Verification of net overnight open position at all levels of bank- Verification of NOOP reporting under GPB report aspersions RBI guidelines- Verification of controls in place w.r.t NOOP reporting Show less

      • Manager

        Nov 2024 - now
      • Deputy Manager

        May 2022 - Nov 2024
  • Licenses & Certifications

    • Financial Modeling

      Udemy
      Jun 2023