Ankit Kapoor
Grant Thornton Bharat LLP | FS- Risk | CA Finalist | Ex-Financial Analyst Intern | JIMS Kalkaji\'23
- Role
- Analyst (Article Assistant) at Grant Thornton Bharat LLP
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ankit Kapoor
Hello, I\'m Ankit Kapoor, a recent commerce graduate with a strong academic record…
Experience
Analyst (Article Assistant)
Mar 2024 — Present · Gurugram, IN
Financial Services- Risk Advisory1. Led the internal audit of critical investment operations across the AIF and PMS divisions of an AMC managing crore in AUM, identifying control gaps and driving process enhancements to strengthen portfolio risk governance.2. Led internal audit of RTA operations for a Mutual Fund, assessing process controls, SEBI compliance, and data integrity across investor servicing and transaction management functions.3. Led the internal audit for the entire loan life cycle process of a listed NBFC in the Investments Business, ensuring end-to-end control checks across origination, disbursement, monitoring, and recovery functions for a large-scale portfolio.4. Conducted internal audits for a Housing Finance Company, focusing on high-risk areas including-Customer Onboarding & Disbursement-Loan Collection & Recovery Processes-Portfolio Quality Monitoring-HR & Payroll Systems5. Performed detailed policy compliance reviews, identifying process gaps and recommending corrective actions, resulting in streamlined operations and enhanced risk control.6. Contributed to the regulatory alignment and process optimization of the Indian branch of Korea’s largest bank, through a complete policy review across departments.7. Conducted risk assessments for over 1200 branches, identifying key operational and regulatory risks and suggesting mitigation strategies.8. Independently carried out branch audits, verifying compliance with internal SOPs, RBI norms, and financial reporting requirements.9. Collaborated with cross-functional teams to enhance audit documentation, control testing, and audit reporting quality.
Education
The Institute of Chartered Accountants of India
CA Finalist, Accounting, Auditing & Taxation
Central Board of Secondary Education
Class 12, Business/Commerce, General With Maths
Guru Gobind Singh Indraprastha University
Bachelor of Commerce(honours), Accounting and Finance
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