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Apeksha C
@apekshachoubey
Accounting, Audit, Risk Management,Tax Consultant
India
Inglese, Hindi
Chi sono
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.
Competenze
Apeksha C
offline •
Consulta i miei servizi
Impostazione fiscale e domanda EIN
I will do tax consultancy for individuals in india
Strategia di finanza aziendale
I will perform the operational risk audit
Esperienza lavorativa
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 • Full time
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 • Full time
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
6 Recensioni
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Consiglia a un amico
- Servizio conforme alla descrizione
1-5 di 6 recensioni
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elias2222222
Malta
At my request, Ms. Apeksha kindly replied swiftly, and with excellent information.
Risposta del venditore
Utile?
miluve
Regno Unito
Collaborazione in corso
Risposta del venditore
Utile?
miluve
Regno Unito
Collaborazione in corso
Risposta del venditore
Utile?
miluve
Regno Unito
Collaborazione in corso
Thanks for all the advice and suggestions. Appreciate your time and work with my employees
Risposta del venditore
Utile?
miluve
Regno Unito
Collaborazione in corso
Always delivers what she promises. Very nice to work with and extremely knowledgeable
Risposta del venditore
Utile?
