Apeksha Singh

B.Com (Hons) graduate with hands-on experience in audit support, compliance verification, financial documentation, and business operations. Trained under a Chartered Accountant in bookkeeping, ledger management, and exception identification — with direct exposure to assurance procedures, audit trail maintenance, and engagement documentation. Familiar with KYC/AML frameworks, due diligence concepts, and regulatory compliance requirements as part of ACCA curriculum and audit internship.

Demonstrated ability to verify source documents, identify discrepancies, and escalate per structured escalation procedures to supervisors and SMEs. Proficient in MS Excel (Advanced), SAP, SQL, Power BI, and Tally ERP. Currently pursuing ACCA with coverage of Financial Crime, Ethics, Governance, and Corporate Law.

Adept at managing own pipeline across multiple assignments, prioritising under tight deadlines, and rapidly onboarding to new tools and client systems.

Audit & Accounting Intern at Chartered Accountant (2025-01 – 2025-12)

• Supported execution of audit and assurance procedures under a senior CA, performing document verification of financial statement line items against source ledgers directly replicable to KYC evidence and documentation review.
• Assisted in bookkeeping, balance sheet reconciliation, and compliance verification activities, ensuring adherence to applicable reporting procedures and internal controls and reconciled 200+ ledger entries per month.
• Applied a risk-based approach to identifying anomalies in financial records, flagging items requiring further review — consistent with KYC periodic review and due diligence standards.

Business Operations Associate at Perceptech Solution (2026-03 – 2026-05)

• Managed CRM-based client databases performing data validation, cleanup, and accuracy checks — ensuring reliable records and producing reporting dashboards, reflecting pipeline management and data sourcing across multiple systems.
• Demonstrated ability to source data from multiple platforms and accurately transfer to primary systems, directly aligned with KYC data aggregation and case management workflows.
• Achieved engagement with approximately 6–10 qualified leads per week through structured outreach; rapidly learned new tools (Hunter.io, CRM platforms) with minimal ramp-up time.

Bachelor of Commerce (Honours) in Commerce – Amity University, Ranchi (2022 – 2025)

Higher Secondary Certificate (Commerce) — CBSE in Commerce – Heritage International School, Jharkhand (2020-03 – 2022-04)