Aishwarya Walia
Risk and control manager| IWPB Business Risk and Resilience Utility| MENAT Region
- Role
- Risk and Control Manager at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aishwarya Walia
Started my career in chartered accountancy where I completed 3 years of articleship with a CA firm.(20••••16)Areas of expertise- Audit ( conducted PSU audit including PVVNL PSU Banks like Punjab & Sind Bank, OBC, NSIC)- Income tax return ( Individuals & Corporates(Tax audit))-Filing of TDS returns-Company Incorporation- Double accountancy ( handled project for cantonment board)-Preparation of Bank Reconciliation Statement- Service Tax returns -Filing of 15CA-CB-Tally ( preparation of financial statements)Joined ICICI Bank in 20••••17-Relationship manager at Elite Trade relationship groupKey deliverables - Handling trade customers- Providing Cash management solutions-Knowledge of working capital limits for exporters and importers (PCFC/Buyers credit)-Educating the customers about hedging/forward contractsWorking as a Trade desk manager from 2018 onwards- Learning of trade documentation-Knowledge for LC(inland & foreign)/BG/FOBG- Compliance along with regulatory requirementsAnd still working as a learner.
Experience
Risk and Control Manager
Jan 2026 — Present
Education
CCS University
High School Diploma, Business/Commerce, General
Chaudhary Charan Singh University
Bachelor of Commerce - BCom, Business/Commerce, General
2011 — 2014
Indian Institute of Banking and Finance
Certificate for foreign exchange, international trade and finance
2017 — 2017
Indian Institute of Banking and Finance
Postgraduate Degree, Banking and Financial Support Services
Manipal University Jaipur
Bachelor of Commerce
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