Nidhi Lodha
Chartered Accountant | Business Consulting Risk | Ernst & Young
- Role
- Consultant at EY
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Nidhi Lodha
An experienced auditor with a demonstrated history of working in Financial Service Sector. Well-versed with SEBI regulations and RBI Regulations. Have experience in cash flow monitoring of listed entities, internal audits of AMCs and forensic audits. Completed my industrial training with a renowned Japanese Investment Bank in Treasury and Capital Management Department with exposure in EBA monitoring metrics and sound understanding of various investment products. Have a sterling experience in internal audits, research analysts’ audit and portfolio management audit of some well known stock-brokers. Key-Projects: • Risk based internal audits of Stock-Brokers and Asset Management Companies in India. • Cash Flow monitoring of a listed entity in India. • Forensic Audits of suspected shell companies. • Review of compliance in line with SEBI regulation/Guidelines for Stock-Brokers. • Review of compliance in line with RBI Regulations for NBFCs. • Business Process Reviews and broking compliance audits of Stock-Broking Companies. • Production of daily and weekly EBA LCR and ALMM reports with detailed commentary for DoD and WoW drivers of the ratios for submission to Prudential Regulatory Authority, UK (Industrial Training experience)
Experience
Consultant
Apr 2022 — Present · Mumbai, IN
Education
H.R. College of Commerce and Economics
Bachelor of Commerce (B.Com.), Business/Managerial Economics
2011 — 2015
Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance
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