Malay Doshi

Assistant Manager - Audit & Assurance at Deloitte

Role
Assistant Manager at Deloitte
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Malay Doshi

Audit & Risk professional with hands-on experience in Treasury Audits, Asset Liability Management, and Operational Risk across private and foreign banks. Skilled in evaluating Front, Middle, and Back Office functions in line with RBI guidelines, identifying control gaps, and implementing process improvements. Proficient in internal audits, SOP reviews, and IT-integrated risk analysis to enhance operational efficiency. Managed overseas investment operations including client onboarding, trade processing, settlement, and income distribution for fixed income instruments and mutual funds. Engaged with the audits for foreign bank treasury functions, ensuring regulatory compliance, interpreting RBI circulars, and guiding strategic implementation. Committed to delivering accurate, consistent regulatory reporting and driving risk-aware decision-making.

Experience

  1. Assistant Manager

    Deloitte

    Nov 2023 — Present · Mumbai, IN

Education

  • K J Somaiya College of Arts & Commerce Vidyanagar Campus Vidyavihar Mumbai 400 077

    Bachelor of Commerce - BCom

    2013 — 2016

  • The Institute of Chartered Accountants of India

    CA - Chartered Accountant

    2013 — 2018

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Malay Doshi — Assistant Manager at Deloitte in Mumbai, MH, IN | Unifers