Keshav Saboo
Senior Consultant at EY
- Role
- Consultant at EY
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Keshav Saboo
To work and excel in a competitive environment and seeking a career which provides me…
Experience
Consultant
Jun 2016 — Present · Mumbai, IN
I have led multiple internal audits and compliance reviews for various clients across financial service industry including Banks, Non-Banking Finance Companies,Branch Operations - Review of sourcing, Arrangement with DSA, Credit Operations including file review & Credit appraisals, Collections, Recovery, Repossession of assets, Storage at Yards, Administrations etc.Process audits : Review of various processes including Credit appraisals, Collections High tickets,Sourcing.IFC- Led a team of 6 people for conducting IFC audit engagement with one of the leading NBFC of India.Investigation - Conducted investigation on the fraud cases for auto,tractor, home loans for a NBFC.
Education
Maheshwari Vidyapeeth
Passed 12th Standard
2008 — 2009
Indira Gandhi National Open University
B.Com
2011 — 2012
Global Association of Risk Professionals
Risk Management, Market Risk, Credit Risk, Operational Risk
2013 — 2014
ICAI
Chartered Accountant
2009 — 2013
Skills
- Financial Accounting
- Internal Audit
- Banking
- Market Risk
- Treasury Management
- Ifrs
- Credit Risk
- Auditing
- Risk Management
- Tax
- Finance
- Credit Analysis
- Microsoft Office
- Security Analysis- Equity
- Financial Analysis
- Mis
- Income Tax
- Corporate Finance
- Financial Reporting
- Management
- Financial Modeling
- Accounting
- Mergers & Acquisitions
- Team Management
- Internal Controls
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