Nitesh Pandey

Risk Analyst Credit Mid Office at Hdfc Bank @HDFC Bank

Mumbai, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2025 — Present

Risk Analyst Credit Mid Office at Hdfc Bank @HDFC Bank

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Mumbai, IN

EDUCATION

N/A

Institute of Chartered Accountants of India

Ca finalist

N/A

Institute of Chartered Accountants of India

CA foundation , Financial Audit and taxation

N/A

Institute of Chartered Accountants of India

CA intermediate

ABOUT NITESH PANDEY

I am CA with a strong foundation in audit, taxation, accounting, and compliance. Over the course of three years of articleship and Nine months as an Audit & Compliance Manager, I have gained extensive experience in statutory audits, tax audits, GST audits, and internal audits for Companies and LLPs, ensuring financial accuracy and regulatory compliance.I have managed Income Tax Returns for clients, GST filings, TDS submissions, and ROC compliance, while also handling end-to-end accounting for multiple clients. My role has involved supervising audit teams, implementing internal audit frameworks, optimizing financial controls, and ensuring seamless compliance with evolving tax and corporate regulations.With a meticulous approach to financial governance and a deep understanding of audit and taxation principles, I am committed to delivering accurate reporting, process efficiency, and strategic financial solutions that support business growth.

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Nitesh Pandey — Risk Analyst Credit Mid Office at Hdfc Bank at HDFC Bank in Mumbai, MH, IN | Unifers