Devanshi Gandhi
Senior Internal Auditor @Citi
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WORK HISTORY
Senior Internal Auditor @Citi
Mississauga, ON, CA
AVP - Senior Internal Auditor, Consumer & Corporate Compliance at Citi bank
EDUCATION
Narsee Monjee College of Commerce and Economics
Bachelor's Degree, Business/Commerce, General
The Institute of Chartered Accountants of India
Master's Degree, Accounting and Finance
IIA-The Institute of Internal Auditors
Certified Internal auditor, Internal audit
ACCA
Diploma in IFRS, Accounting and Finance
SKILLS
ABOUT DEVANSHI GANDHI
A chartered accountant with more than 8 years of post qualification work experience in Internal audits and external/statutory of Financial services industry. Also holding Certified Internal auditor certification and Diploma in IFRS certification.A seasoned senior auditor carrying out audits of broking entity, AM, WM and Insurance audits for BNP Paribas group. Having an eye for detail, I have been able to successfully conduct internal audits independently or as a part of a team, and providing value added recommendations to the clients. Effectively carrying out analysis using data analytics tool such as Power Bi and Tableau. Performing risk assessments and timely closure of recommendations issued.My previous work experience was working in a Big 4 firm and performing statutory audit for financial service industries such as Banks, NFBC\'s and broking companies in India. Also performed IFRS as part of secondment to KPMG Mauritius.
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