Asahel de Souza
KPMG | GRCS - FS | Chartered Certified Accountant | ACCA Member | Masters in Finance & Investment (Investment Banking Major) | London School of Business & Finance | B.Com | 100+ WPM
- Role
- Executive at KPMG India
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Asahel de Souza
I am a finance professional with more than 4 years of experience in the Financial…
Experience
Executive
Jun 2024 — Present · Mumbai, IN
Key Responsibilities & Achievements:• Conducted end-to-end internal audits and risk reviews across critical business functions within insurance companies, commodity exchanges, broking firms, and manufacturing entities.• Evaluated and tested controls in areas such as reinsurance, commission payouts, agent onboarding, group operations, and anti-money laundering (AML), contributing to key audit reports submitted to clients and regulatory bodies.• Delivered actionable insights on operational and regulatory risks, enhancing process efficiency and compliance frameworks for both listed and unlisted entities.• Participated in multiple CXO-level discussions with Chief Risk Officers, Chief Financial Officers, and Chief Operating Officers, helping translate technical findings into strategic actions.• Developed and utilized advanced Excel models to automate audit testing, financial analytics, and control evaluation processes—streamlining productivity under time-sensitive mandates.• Collaborated with cross-functional teams to manage client deliverables, present findings, and support remediation planning.• Awarded a Spot Recognition for outstanding contribution in a critical engagement.
Education
ACCA
Diploma of Education, Accounting and Business/Management
University of Mumbai
Bachelor's Of Commerce, Accounting and Finance
London School of Business and Finance LSBF
Master's degree, Finance and Investments
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.