Preethi Jayaprakash
Analyst at KPMG India | B.com(General), Stella Maris college | ACCA Finalist (9/13)
- Role
- Risk Analyst at KPMG India
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Preethi Jayaprakash
Motivated and detail-oriented B.Com graduate with strong interest and experience in Audit, Risk Management, and Financial Compliance. Currently pursuing ACCA (8 out of 13 papers completed) while gaining hands-on experience at KPMG India in Governance, Risk and Compliance Services. Skilled in problem-solving, analytical thinking, and process improvement. Aiming to build a strong career in the areas of Internal Audit, Financial Controls, and Risk Advisory while continuously learning and adding value to organizations.
Experience
Risk Analyst
Jun 2024 — Present · Chennai, IN
Conducted audits for NBFCs and Fintech companies covering business processes, outsourcing activities, regulatory compliance, operations, HR, credit and disbursements, individual loans, legal, Vendor master management, Related party transactions. Performed risk-based internal audits, including developing risk assessments, evaluating SOPs, testing internal controls, and identifying process improvement opportunities. Led root-cause analysis for operational and loan process gaps, including KYC and documentation reviews. Conducted internal audit testing for Asset Management Companies (AMCs) focusing on AML/KYC compliance in mutual fund client on-boarding and transaction monitoring. Ensured audit work aligned with RBI, SEBI, and AMFI guidelines, preparing detailed walkthroughs and control assessment annexures. Prepared and presented audit findings with actionable recommendations to strengthen internal controls.
Education
Velammal Vidhyashram
High School Diploma
Stella Maris College
Bachelor of Commerce
Stella Maris College
B.com , Commerce
Velammal Vidhyashram
Senior School Certificate Examination (Class XII) – CBSE
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