Summary
Overview
Work History
Education
Skills
Major Clients handled
Timeline
Generic

Sheetal Choudhary

Amsterdam

Summary

Experienced audit manager with 10 years of experience and knowledge in financial services industry and capital market transactions.

Overview

11
11
years of professional experience

Work History

Manager Banking Audit and Capital Markets

EY
08.2022 - Current
  • Financial statement review and adjustments, internal control testing, preparation of audit committee presentation and deliverables to management.
  • Strong understanding of the Banking and Capital Markets industry in the Netherlands, providing non-audit services to clients in relation to their Capital Markets transactions (EMTN, Covered Bonds, Green Bonds program updates and related offerings) in European Markets (Euronext Amsterdam, Euronext Dublin, Luxembourg Stock Exchange).
  • Managing team of professionals to deliver high quality audits and risk assessment of the control environment at the group level coordinating with components.
  • Adopted agile way of working bringing in efficiencies in team and cost reduction.

Supervisor FS Audit

KPMG
01.2021 - 07.2022


  • Handled capital market transactions and performed quarterly statutory audits for banking clients.
  • Consolidation and variance analysis at group level bifurcated at BU levels-Wholesale Banking, Retail Banking, Domestic and Corporate Banking and geographic wise.
  • Efficient use of visualization tool Power BI for bird’s eye view to assist the senior partners review of financial statements and internal controls status.

Assistant Manager Audit

PwC
10.2017 - 01.2021
  • Provided assurance services to clients by conducting
    statutory audits, limited reviews and group reporting
    of entities in various industry domains:
    telecommunication, IT, financial service(insurance,
    asset management, real estate and banking) industry.
  • International secondment to PwC London with exposure to major banking,asset and wealth management clients including Goldman Sachs,Axa Insurance,Real Estate funds.

CA Articleship Audit

EY
05.2013 - 05.2016
  • Worked as a team member as well as team lead in
    planning and execution of various audit assignments.

Education

Chartered Accountant -

The Institute of Chartered Accountants of India

Bachelor of Commerce(Honours) -

Shri Ram College of Commerce, Delhi University

Skills

SOX Compliance

Capital market transactions

Financials review

IFRS Convergence

Fraud risk assessment

Sustainability reporting

Major Clients handled

ING Group, ABN AMRO, NIBC Bank, Macquarie Group, Goldman Sachs, AXA Investment Managers Limited, Tristan Capital Partners

Banking and Financial Services


Airtel, ZTE, Telenor Group
Telecommunication

Timeline

Manager Banking Audit and Capital Markets

EY
08.2022 - Current

Supervisor FS Audit

KPMG
01.2021 - 07.2022

Assistant Manager Audit

PwC
10.2017 - 01.2021

CA Articleship Audit

EY
05.2013 - 05.2016

Chartered Accountant -

The Institute of Chartered Accountants of India

Bachelor of Commerce(Honours) -

Shri Ram College of Commerce, Delhi University

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Sheetal Choudhary