Ankit Sahu

About Ankit Sahu

Ankit sahu(CA finalist),I had started my journey in the year 2018, along with my CA preparation, i successfully completed my bachelor\'s degree in commerce and after that, I enrolled myself for master\'s in commerce,and completed my master\'s from Jai Narayan Mishra PG College(KKC) Lucknow University.Along with my studies,I worked with 3 CA firms namely-1- SN Kapoor and Associates(As an article)2- GP Gupta and Company(As an employee)3- Bansal Vivek and Company(As an article)4- Currently working with Atul Singhania & Co.(As an article)lucknow,I also had worked with lucknow heights infra zone Pvt Ltd as a finance executive for a year.being a CA finalist, I have experience in the field of accounting, taxation and auditing.throughout my journey, 1- have done concurrent audit of several banks i.e. Bank of baroda, IDBI bank, Central bank of India, Union Bank of India, Indian Bank.2-stock audit3-statutory audit(LFAR)4-hotel audit i.e. Hotel Clark Awadh in lucknow, 5-Credit Audit6- Revenue Audit

Experience

1. Financial Services Associate

   HCLTech

   Nov 2025 — Present

   Working in Banking and Financial Services operations, handling audit and verification of customer loan files.•Audit of client reports and loan documentation to ensure compliance.•Verified and validated credit scores and financial data of customers, identifying and correcting discrepancies.•Performed end-to-end loan document verification, including KYC, income proofs, bank statements, and identity documents.•Ensured all loan files were complete, accurate, and properly indexed before approval or further processing.•Used banking document management systems such as Universe, Digison, ImageQuest, and Documentum to retrieve and review loan records.•Identified missing or incorrect documents and coordinated for timely correction and re-verification.•Maintained confidentiality and data security while handling sensitive customer and financial information.•Supported internal audits and compliance reviews by maintaining proper documentation.

Education

• University of Lucknow

  Bachelor of Commerce - BCom, Accounting and Finance

• University of Lucknow

  Master of commerce , Accounting and Finance

• The Institute of Chartered Accountants of India

  Certification Program , Accounting and Finance

• The Institute of Chartered Accountants of India

  CA Inter/Finalist, Accounting and Finance

• Corporate Finance Institute® (CFI)

  Certified Investment banker and research analyst , Banking, Corporate, Finance, and Securities Law

• National Institute of Securities Markets (NISM)

  Investor awareness certification , Finance, General

• Raj Kumar Academy

  10th

• The Institute of Chartered Accountants of India

  Certification , Accounting and Finance

• Raj Kumar Academy

  12th

• Lucknow University

  Master's Degree

• Lucknow University

  Bachelor's Degree

• The Institute of Chartered Accountants of India

  CA Inter/Semi Qualified CA