Lakshmi Savlani

About Lakshmi Savlani

Hi I\'m Lakshmi,qualified as a Certified Public Accountant from USA & CA(Inter) from ICAI, with certifications in Forensic Accounting & Auditing & Anti Money Laundering. Presently, working for a bank in Mumbai, wherein my role is in Internal credit Audit. The role demonstrates my ability of an indepth understanding of internal audit, accounting, operations,process improvement and working around life cycle of a loan post sanction of loan. I have around 4 years experience in legal documentation for Loan Process across various loan products including secured & unsecured products & a thorough understanding of the processes in operations.Additionally, I have 3+ years of work exp in Audit primarily in Internal Audit,Due Diligence for Banks, Concurrent Audit & Bank Audits & having a team lead experience of managing a team of 10 members. I have an eye for detail & industry(BFSI) specific knowledge which actually is a primary requirement for an auditor.I am keen to build a career in Forensic Audit & Fraud Investigation.

Experience

1. Senior Manager

   HDFC Bank

   Jun 2025 — Present · Mumbai, IN

Education

• H .R college,mumbai

  Bachelor of Commerce (B.Com.), Accounting and Finance

  2004 — 2007

• IndiaForensic

  Certified Forensic Accounting Professional(CFAP), Forensic Accounting and Fraud investigation

  2015 — 2015

• IIBF

  Certification in Anti Money Laundering

  2018 — 2018

• AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANATS

  CPA, Auditing,accounting,business,regulatory tax laws

  2011 — 2012

• The Institute of Chartered Accountants of India

  CA INTER, Accounting and Finance

  2006 — 2010

Skills

• Financial Accounting
• Fixed Assets
• General Ledger
• Internal Controls
• Us Gaap
• Us Tax
• Bookkeeping
• Accounts Receivable
• Accounting
• Gaap
• Quickbooks
• Financial Reporting
• Concurrent Audit
• Auditing
• Account Reconciliation
• Due Diligence
• Accounts Payable
• Internal Audit
• Journal Entries