Diksha Kothari

Experience

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  Grant Thornton LLP (US)

  Mar 2019 - Jan 2021

  Consultant

  - Worked for annual audit from audit of various areasto finalization of financials and various certificates- Conducted IFC testing of internal controls, and statutory audit of manufacturing, financial and service clients.- Part of a team for statutory audit of a globally present, listed IT Sector Company enlisted by Forbes Asia.- Audited for a pre-IPO NBFC and handled the IPO formalities of SEBI and RBI.

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  Capita India

  Jan 2021 - Dec 2021

  Senior Analyst

  - Independent preparation of financial statements of group subsidiaries of UK based companies as per IFRS.- Preparation of Tax workings and notes for submission of tax returns and supporting documentsto HMRC.- Involved in preparation of financials for XBRL tagging for filing with Companies House as per Regulations.- Review of audit and tax queries and discussions with business units to provide a comprehensive solution.

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  We Founder Circle

  Jan 2022 - now

  Manager - Finance (Invstt)

  - Ensuring compliance with IFSCA, SEZ, and SEBI AIF, AML, Ancillary Services, FEMA, anti-money Laundering (AML) laws assisting on KYC requirements under the legislation and ensuring that the procedures are followed and regularly reviewed.- Worked on the Product (SaaS) Team to create and maintain a database of all GPs onboarded on InvsttCollaborated closely with the compliance team to ensure the platform was compliant with relevant regulations and standardsIdentified areas of improvement in processes and systems, and created requirement documents to address these issues workload and optimize the process of investment by bringing down turnaround time.- Provide legal solutions / remedies to the Business Teams to mitigate the risk involved in the business transactions- Headed the process document for new strategic tech platform secondary sale of unlisted securities.- Developed a strategic pricing model for onboarding of syndicates, incubators and investor partners to be competitive with existing platforms and have a profitability in the longer run.- Single Point of contact for all the deals that went live on the platform and maintaining financial data quality.- Working with the Finance Transformation team to support new product initiatives, including any accounting considerations. Show less