Amit Kohli

About Amit Kohli

With over 14 years of professional experience, I currently serve as Assistant Vice President of Assurance and Regulatory Reporting Transaction Testing at HSBC. My role focuses on Second Line of Defense practices, including SOX 404 Top–Down Risk Assessments (TDRA), assurance, and controls testing for both SOX and non-SOX requirements. I contribute to targeted transaction testing for regulatory reporting across various returns, ensuring accuracy and compliance. Throughout my tenure, I have honed expertise in transaction testing, regulatory compliance, and SOX requirements. Committed to delivering precise and reliable results, I work to ensure robust financial reporting and operational transparency, contributing to the organization’s compliance objectives. I value collaboration and strive to support organizational goals through effective assurance practices.

Experience

1. AVP Assurance & Reg Reporting Transaction Testing

   HSBC

   May 2023 — Present · Hyderabad, IN

   Second Line Of Defense. Assurance & Controls Testing for both Sox and Non Sox requirements.Regulatory Reporting Targeted Transaction Testing across returns.

Education

• G.S. College of Commerce & Economics, Near Civil Lines Thana, Jabalpur

  Bachelor of Commerce - BCom

• Symbiosis Institute of Management Studies

  PGDCA

• M.V.M Jabalpur, MP

  Commerce