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Apeksha C
@apekshachoubey
Accounting, Audit, Risk Management,Tax Consultant
Indien
Englisch, Hindi
Über mich
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.
Kompetenzen
Apeksha C
offline •
Meine Dienstleistungen
Steuerkonfiguration & EIN-Antrag
I will do tax consultancy for individuals in india
Unternehmensfinanzierungs-Strategie
I will perform the operational risk audit
Arbeitserfahrung
Chartered Accountant
Freelancer • Freiberufler
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 • Vollzeit
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 • Vollzeit
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 Bewertungen
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elias2222222
Malta
At my request, Ms. Apeksha kindly replied swiftly, and with excellent information.
Antwort des Freelancers
Hilfreich?
miluve
Großbritannien
Laufende Zusammenarbeit
Antwort des Freelancers
Hilfreich?
miluve
Großbritannien
Laufende Zusammenarbeit
Antwort des Freelancers
Hilfreich?
miluve
Großbritannien
Laufende Zusammenarbeit
Thanks for all the advice and suggestions. Appreciate your time and work with my employees
50 $
Preis
Steuerkonfiguration & EIN-Antrag
Antwort des Freelancers
Hilfreich?
miluve
Großbritannien
Laufende Zusammenarbeit
Always delivers what she promises. Very nice to work with and extremely knowledgeable
50 $
Preis
Steuerkonfiguration & EIN-Antrag
Antwort des Freelancers
Hilfreich?
