Ankita Suresh Masurkar
Senior Concurrent Auditor
About
Audit professional with banking-sector experience in concurrent audit, transaction monitoring, internal account review, internal controls, and AFC-related regulatory reporting verification.
Experience
Senior Concurrent Auditor
Deutsche Bank (via N. S. Bhargava & Co.)
May 2024 – Present
Checked outstanding transactions in internal, interbranch, interbank, and Nostro accounts according to RAG status and escalated items for closure. Identified transactions requiring immediate attention and highlighted audit findings. Reviewed internal account opening and closure processes, unauthorized debits and credits, AFC timeliness reporting to RBI, supporting transaction documents, RTGS transactions, NSDL custody account opening documentation, and bullion trade transactions. Prepared audit observations and unresolved exception reports.
Catalogue Executive
Reliance Jio Mart (United Team HR)
Dec 2021 – Aug 2023
Performed data validation and quality checks on product catalogues. Verified pricing, product titles, and product information accuracy. Compared product details with Amazon and Flipkart for consistency. Maintained accurate records and supported internal review processes.
Education
Zell Institute
MBA, International Finance
Semester 1
Completed
Zell Institute
ACCA
Ongoing
University of Mumbai
Bachelor of Commerce, Banking & Insurance
2021
82.53%
Maharashtra State Board
HSC, Commerce
2018
68.92%
Maharashtra State Board
SSC
2016
69.20%