Karthikeyan Shankar

Auditor @Sssr & Associates Llp Erstwhile Sanjay Rane & Associates Llp

Mumbai, MH, IN
MOBILE NUMBERS
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WORK HISTORY

Jul 2021 — Present

Auditor @Sssr & Associates Llp Erstwhile Sanjay Rane & Associates Llp

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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

N/A

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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Karthikeyan Shankar — Auditor at Sssr & Associates Llp Erstwhile Sanjay Rane & Associates Llp in Mumbai, MH, IN | Unifers