Saloni Kaveria
Melbourne,Australia
Summary
Dedicated and results-driven professional with 8 plus years of experience in Banking, Finance, Audit and Taxation. Core competencies include proficiency in preparing KPI Scorecards, Financial reporting and Analysis, Management and legal entity financial reporting.
Overview
9
9
years of professional experience
Work History
Associate- Legal Entity Regulatory Reporting
UBS AG
Mumbai, India
03.2024 - 12.2024
- Responsibility of ensuring the Company's financial records are in compliance with GAAP (Local Indian GAAP, IND AS, US GAAP) and Accounting Policies & Standards and respective local regulatory requirements
- Daily/weekly monitoring of ratios like Capital Adequacy Ratio, Liquidity Ratios, FX Ratios, P&L, and Balance Sheet Reporting
- Monitor changes in regulatory requirements and update policies and procedures accordingly
- Implement internal control policies and procedures to mitigate financial and business risk and ensuring compliance with regulatory standards
Sr. Analyst- Financial Reporting and Analysis
Credit Suisse
Mumbai, India
02.2022 - 02.2024
- Preparing a monthly comprehensive scorecard to provide valuable insights into the overall performance and rankings of business sectors, RMs, and TLs
- Tracking and reporting daily and weekly inflows and outflows of AUM that surpass predefined thresholds, actively monitoring these substantial movements
- Preparing a monthly deck stating financial information relating to incomes, revenues, AUM, and credit volume
Analyst- Equities Product Controller
Deutsche Bank
Mumbai, India
03.2020 - 01.2022
- Performing month end close activities-SAP journals, IFRS and HGB accounting for month end close, MAFA reconciliations, balance sheet substantiations, disclosures and reporting's
- Production of the Financial accounts for preparing Quarter-end and Year-end Financial statements for external stakeholder and regulators and reconciling the same with Management accounts to ensure no errors or irregularities
- Accurate and timely production of daily and T+1 P&L reports with in-depth analysis of any breaks or variances
Intern- Audit and Tax
K Kaveria & Co
Mumbai, India
11.2015 - 12.2019
- Single handedly leaded and supervised audit assignments for various Private limited Companies, firms and individuals
- Advising clients on efficient tax management planning and structures
- Represented client before the Income Tax department on various scrutiny and assessments issues
Education
CA -
ICAI
12.2019
Bachelor of Commerce -
Narsee Monjee College of Commerce and Economics
12.2016
Skills
- Excel
- SAP
- Tableau
- Power point
- Financial Analysis
- Reporting
- Team Collaboration
- Leadership
- KPI Scorecards
- Data Analysis
- Automation
Accomplishments
- Automated monthly financial reports, reducing preparation time considerably and improving accuracy
- Worked with cross-functional teams to develop financial strategies that supported the successful integration of Credit Suisse and UBS post the merger
- Developed interactive financial dashboards that improved the accessibility of key metrics for senior management, reducing reporting time by 40%
Hobbies and Interests
- Passionate about fitness
- Avid Music Listener
- Active Volunteer at Animal shelters and NGO's
- Keen traveler with a passion for exploring new places
Timeline
Associate- Legal Entity Regulatory Reporting
UBS AG
03.2024 - 12.2024
Sr. Analyst- Financial Reporting and Analysis
Credit Suisse
02.2022 - 02.2024
Analyst- Equities Product Controller
Deutsche Bank
03.2020 - 01.2022
Intern- Audit and Tax
K Kaveria & Co
11.2015 - 12.2019
CA -
ICAI
Bachelor of Commerce -
Narsee Monjee College of Commerce and Economics
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