Alia Teresa
ACCA Member | AIF Operations
- Role
- Internal Auditor at MGB
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Alia Teresa
Experience managing Category II and Category AIF schemes, specializing in SEBI reporting and regulatory compliance. Expertise includes documenting INVI reports, FATCA CRS, and FLA reporting, along with advance tax calculations, income distribution, and payout processing. I am proficient in reviewing 64C, 64D, and 15CA/CB forms, NAV computation, bank reconciliation, redemptions, and SOA review. Additionally, I focus on process improvements to enhance efficiency and ensure seamless operations. With a strong grasp of investment scheme management, I oversee day-to-day activities, ensuring compliance, accuracy, and effective financial operations.
Experience
Internal Auditor
Jan 2024 — Present · Mumbai, IN
Education
Mahatma Gandhi University
Bachelor of Commerce - BCom
2015 — 2018
ACCA
Accounting and Finance
2015 — 2019
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