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KHUSHBU DAIYA

KHUSHBU DAIYA

Internal Auditor for Investment Bank

Accounting / Finance

Mumbai, Maharashtra

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About KHUSHBU DAIYA:

I am an Internal Audit and Risk Management professional with ~7 years of post-qualification work experience in the Banking and Financial Services sector. Currently, I am working as an Assistant Vice President-Internal Audit in Citi Bank, India.

I have experience in following areas:

  • Performing Risk Based Audits;
  • Regulatory reviews;
  • Sarbanes-Oxley (SOX) compliance reviews;
  • IFC (Internal Financial Controls) reviews;
  • Enterprise Risk Assessments and Business Monitoring for Audit entities;
  • Using Computer Assisted Audit Tools and performing data analysis using advanced excel techniques. 

I am a Chartered Accountant (CA) and Certified Fraud Examiner (CFE) and hold a bachelor’s degree in Commerce.

Experience

Chartered Accountant and Certified Fraud Examiner (CFE) with ~7 years of post-qualification experience in Internal Audit. 

Skilled in performing risk-based audits, regulatory reviews, Sarbanes-Oxley (SOX) compliance reviews, IFC (Internal Financial Controls) reviews. 

Experience of working as a part of global audit team and conducting audits across the USA, Europe, Japan and Asia regions. 

Proficient in Computer Assisted Audit Tools, data analysis using advanced Excel, and preparing flowcharts using IBM Blueworks and Visio tools.

Education

Chartered Accountant (The Institute of Chartered Accountants of India)  -  May ‘16

Certified Fraud Examiner (ACFE, USA) - Aug ‘20

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