Riya Chetnani

B. Com, FCA

Riya has more than 11 years of Audit experience with specialization in Banking, Treasury, KYC/AML, Fraud, RTGS/NEFT & Compliance audits. Experience of driving and leading large audit teams and expertise in planning, executing and taking the audit to closure in timely manner. She has rich exposure and experience in the following audit activities Planning for Risk Based Audits and budgeting of audit assignments and monitoring with actual utilization Periodical review and finalization of audit reports which also includes ensuring compliance to external and internal regulations as focus area Ensuring closure of audit reports, tracking compliance status of audit observations Presenting audit presentations in Audit Committees Co-coordinating during RBI Inspection and Risk Based Supervision (RBS) Handling matters related to RBI Audits Appointment and review of Concurrent Auditors Periodical trainings to Concurrent Auditors.

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