Shubham Oswal
CA | CS | Internal Audit – HSBC | Trusted Advisor in KYC, AML, Regulatory Compliance, Credit Risk & Non-Financial Risk Management | Ex-JP Morgan, Citi, NatWest, Yes Bank
- Role
- Vice President at HSBC
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shubham Oswal
CA | CS | Internal Audit – HSBC | Trusted Advisor in KYC, AML, Risk, Compliance & Credit…
Experience
Vice President
May 2025 — Present · Mumbai, IN
Global Internal Audit - Operations
Education
Indira Gandhi National Open University
Master of Arts - MA
2021
Mss Public School
Commerce and Economics
2004 — 2011
Maharshi Dayanand Sarswati University
Bachelor of Commerce (B.Com.)
2011 — 2014
The Institute of Chartered Accountants of India
Chartered Accountant
2011 — 2016
Institute of Company Secretaries of India
Company Secretary
2012 — 2018
Skills
- Microsoft Office
- Statutory Audit
- Portfolio Management
- Powerpoint
- Microsoft Excel
- Management
- Income Tax
- Teamwork
- Financial Reporting
- Html
- Corporate Finance
- Corporate Tax
- External Audit
- Internal Audit
- Internal Controls
- Public Speaking
- Tax Preparation
- Financial Analysis
- Java
- Auditing
- Tax
- Customer Service
- Accounting
- Finance
- Data Analysis
- Financial Accounting
- Outlook
- Account Reconciliation
- English
- Microsoft Word
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