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Apeksha C
@apekshachoubey
Accounting, Audit, Risk Management,Tax Consultant
Índia
Inglês, Hindi
Sobre mim
Chartered Accountant & Risk Consultant with 13+ years of institutional experience, specializing in international compliance and process architecture. My background includes managing controls for an $800bn balance sheet at Credit Suisse and leading operational risk reviews in global insurance domains. Backed by specialized certifications in US Corporate Law and Tax Compliance, I provide strategic advisory in SOX compliance, and financial process automation. Whether stepping in as an independent expert or collaborating with global teams, I deliver audit-ready, high-value solutions on time.
Habilidades
Apeksha C
offline •
Conheça meus serviços
Configuração de impostos e aplicação EIN
I will do tax consultancy for individuals in india
Estratégia de Finanças Corporativas
I will perform the operational risk audit
Experiência profissional
Chartered Accountant
Freelancer • Freelance
Jan 2023 - Present • 3 yrs 8 mos
- Providing bookkeeping, accounting, and tax compliance services. - Supporting reconciliations, cleanup work, and financial reporting. - Risk Management and Operational Audits
ENOIII
UBS • Período integral
Jul 2017 - Jan 2023 • 5 yrs 6 mos
- Led end-to-end month-end close for large-scale financials (~$800bn balance sheet) - Passed journal entries, accruals, and adjustments - Owned GL accounts and performed balance sheet reconciliations - Conducted variance analysis and financial reporting - Ensured audit readiness and SOX compliance - Improved reporting efficiency through automation - Managed Basel Management Reporting (BMR), RWA calculations, FINMA and PRA reporting
Deputy Manager
WNS Global Services • Período integral
Nov 2011 - Dec 2014 • 3 yrs 1 mo
- Conducted operational risk reviews in insurance domains (Underwriting, Claims, etc.) - Executed field work, drafted reports, handled audits independently - Reviewed SLAs, validated risk registers, and ensured timely delivery despite constraints
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1-5 fora das 6 avaliações
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elias2222222
Malta
At my request, Ms. Apeksha kindly replied swiftly, and with excellent information.
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miluve
Reino Unido
Colaboração contínua
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miluve
Reino Unido
Colaboração contínua
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miluve
Reino Unido
Colaboração contínua
Thanks for all the advice and suggestions. Appreciate your time and work with my employees
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miluve
Reino Unido
Colaboração contínua
Always delivers what she promises. Very nice to work with and extremely knowledgeable
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