Mahek Kathuria

Experience

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  Nanjil Anand Foundation

  Jul 2021 - Oct 2021

  Finance Intern

  Assisted in driving the organization’s outreach and financial strategies, developed new revenue models, and enhanced operational efficiencies. Gained exposure to financial analysis, fundraising, operational risk management, and contributed to overall organizational growth

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  Deloitte

  Jan 2022 - Jan 2023

  Audit Analyst

  Conducted risk assessments, executed detailed compliance and financial testing for various clients, ranging from SMEs to large enterprises. Responsible for identifying key risk areas and provided recommendations for strengthening internal controls. • Verified the operating effectiveness of controls in significant risk areas, including design, implementation, and substantive testing. Recommended alterations in existing controls. • Performed tests of assertions about classes of transactions, account balances, events, and related disclosures. • Actively participated in training sessions focused on new audit tools and software, enhancing technical and IT-related skills, and refining interpersonal communication abilities with colleagues. Show less

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  CFO Services

  Jan 2023 - Jun 2024

  Risk & Compliance Specialist

  Ensured regulatory adherence and contributed to enhancing risk management frameworks, particularly around Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Through a client-centric approach and strong analytical skills, streamlined compliance processes, and mitigated risks for high-risk accounts. Conducted detailed audits, fraud investigations, and contributed to transform client onboarding practices.