Karthikeyan Shankar
Auditor @Sssr & Associates Llp Erstwhile Sanjay Rane & Associates Llp
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WORK HISTORY
Auditor @Sssr & Associates Llp Erstwhile Sanjay Rane & Associates Llp
Mumbai, IN
Audit professional with diverse experience in top private & co-operative banks audits, corporate audits, and depository participant (DP) internal audits. Skilled in assessing compliance, identifying control gaps, and delivering risk-based audit solutions across financial and corporate sectors.1) Bank Audit Exposure:i) Forex Auditii) Credit Administrative department(CAD) Treasury Auditiv) Investment Auditv) Bank Head Office Audit2) Corporate Audit Assignments:i) Statutory & Tax Audits of Companiesii) Internal Audits & Process ROC Filings & Financial Reporting Compliance3) Depository Participant Audit:i) Internal audits of DP operationsii) Compliance with SEBI & NSDL/CDSL guidelinesReview of client account opening, demat/remat processes, and transaction monitoringI bring a detail-oriented, ethical, and analytical approach to every audit engagement. Passionate about strengthening governance, ensuring regulatory compliance, and helping organizations build robust internal control systems.
EDUCATION
Prahladrai Dalmia Lions College of Commerce and Economics Sundar Nagar S V Road Malad West Mumbai 400 064
Bachelor of Commerce - BCom
ABOUT KARTHIKEYAN SHANKAR
Audit professional with 5 years of experience in Bank Audits, specializing in Credit…
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