Keshav Singh
Summary
Result-oriented analyst adept at managing and breaking down large volumes of information. Proactive at heading off stakeholder management, numerical and analytical thinking and uncovering trends affecting business success.
Overview
5
5
years of professional experience
Work History
Senior Consultant
SW Accountants & Advisors
08.2023 - 01.2024
- Led regulatory & compliance strategy development, internal control development for foreign based banking clients. Ensuring compliance with financial regulations and guidelines issued by Australian Prudential Regulation Authority.
- Performed comprehensive risk assessments evaluating internal controls and assessing the effectiveness of Risk Management processes.
- Performed end to end process review for AML/CTF compliance for a foreign bank, ensuring adherence to regulatory requirements and industry best practices. Helping the bank to reduce the error rate in AML/CTF process to 4% from 21%.
Senior Analyst
PwC India
02.2020 - 01.2022
- Performed end to end performance review for various functions such as fuel consumption and accommodation for two leading airlines in the country. Helping them reduce the excess booking rate by 37%.
- Performed end to end debtor reconciliation for a leading international hotel chain
- Worked with Microsoft at their Purchase Order desk for audit and stakeholders' management team.
- Performed MIP (Manpower, Infrastructure and Process) Review for an automobile company.
- Performed end to end process review of maintaining and working of conveyor belt for a leading two-wheeler manufacturing company and helping them improve the idle time by 8%.
- Worked on end to end implementation of contract management process at a leading airline company which included contract life cycle management, review of approval process by the legal and business teams, SLA monitoring process and access management of the new application.
Analyst
KPMG India
11.2018 - 02.2020
- Led and performed end to end process review of business and support functions for leading private and public sector NBFCs. Provided consulting/ advisory services to the management for major organization functions designed to mitigate operational and financial risk.
- Helped in identifying trends and provided the clients (including leading Non-Banking Financial Companies, Micro-Finance Companies and India's only Mortgage Guarantee Company) with process efficiency improvement areas including testing the client's compliance with Reserve Bank of India and Housing Finance Companies guidelines and norms.
- Developed Internal Financial Control framework and documenting risk and control matrices for NBFC clients.
- Performed Internal Framework Control testing for various business functions like finance, HR, Infrastructure etc.
- Conducted various branch audits for NBFC, Microfinance company and Housing companies to help them be in sync with the compliance and regulatory requirement of the country.
Education
Master of Finance & Commerce - Finance & Business Management
Macquarie University
Sydney, NSW07.2023
BBA - Finance & International Business
Christ University
Bengaluru06.2018
Skills
- Consulting
- Corporate Governance
- Organizational Development
- Project Management
- Regulatory Compliance
- Critical Thinking
Timeline
Senior Consultant
SW Accountants & Advisors
08.2023 - 01.2024
Senior Analyst
PwC India
02.2020 - 01.2022
Analyst
KPMG India
11.2018 - 02.2020
Master of Finance & Commerce - Finance & Business Management
Macquarie University
BBA - Finance & International Business
Christ University
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