Swarali Indap

WORK HISTORY

EDUCATION

ABOUT SWARALI INDAP

I am a highly motivated, enthusiastic, and value-driven finance professional with a proven track record in financial analysis, risk assessment. With extensive experience in the broking and financial services industries, as well as exposure to the Chartered Accountant domain, I have honed my expertise in quality analysis, internal, and external audits. My specialization includes navigating complex regulatory frameworks, ensuring compliance, and fostering a deep understanding of financial market dynamics while effectively managing multiple functions across diverse roles: Establish and maintain robust monitoring mechanism to keep abreast of status of compliance activities within the Company. Maintain and organize compliance records in consonance with internal control and audit mechanisms. Identification of areas requiring attention or findings and assessment of relative risk. Conducting internal audit and inspection of branches/business associates across India with focus on high-risk areas/locations. Excellent track record of understanding and interest in market trends & new technologies. Collaborate well with others to solve problems and actively incorporate input from various sources. Strong at research, high knowledge of competitors, good listener and great observer and effectively evaluates information / data to make decisions; anticipate obstacles and develop plans to resolve. Technical and business verbal and written communication skills with executive and business audiences:Financial Analysis, Audits (Internal, Statutory, and Compliance), Risk Assessment, Regulatory Compliance, Fraud Analysis, Process Improvement, Coordination, Billing, Accounting Adjustments, Branch Compliance, GST Filings, Valuation Reports, Ratio Analysis, Due Diligence, and Training. With a proven track record of understanding market trends and risk dynamics, I am eager to contribute to innovative strategies, optimize financial processes, and support business growth in dynamic and challenging environments