Mrudula Desai

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