Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Hobbies and Interests
Languages
Date of Birth
Timeline
Generic
Abhijit Sadhu

Abhijit Sadhu

Hyderabad

Summary

Experienced internal auditor with a strong background in NBFC and banking, focusing on risk assessment and compliance. Proven success in improving operational efficiency and addressing control deficiencies. Proficient in risk control matrix development and promoting collaboration across departments to deliver financial insights and maintain regulatory standards.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Sr. Manager - Internal Audit

Spandana Sphoorty Financial Limited
Hyderabad
11.2023 - Current
  • Conducted comprehensive risk-based audits to evaluate operational efficiency and compliance across departments.
  • Prepared Risk Control Matrix (RCM) to align identified risks with corresponding controls and responsibilities.
  • Evaluated internal controls and workflows, identifying high-risk areas and opportunities for improvement.
  • Performed concurrent audits to ensure compliance with internal policies and regulatory frameworks.
  • Executed regulatory audits per RBI guidelines, focusing on risk-sensitive processes.
  • Conducted targeted KYC audits to assess adherence to CDD and EDD requirements.
  • Reviewed transaction monitoring and sanctions screening procedures during AML reviews to identify compliance gaps.
  • Supported cross-functional teams in implementing corrective actions, ensuring timely resolution of audit findings.

Lead Manager - Internal Audit

Indusind Bank
Hyderabad
11.2022 - 10.2023
  • Conducted risk-based data analysis and KYC audits for all Business Correspondent branches in India.
  • Handled various BC portfolios, ensuring compliance with internal and regulatory requirements.
  • Performed CKYC verification, updating customer details in accordance with compliance norms.
  • Reviewed Standard Operating Procedures, identified control gaps, and recommended enhancements.
  • Assessed banking processes for assets and liabilities to ensure compliance with RBI regulations.
  • Executed regulatory and risk-based audits adhering to RBI Master Directions and MFIN standards.
  • Collaborated with teams and stakeholders to efficiently resolve audit-related issues.
  • Identified opportunities to reduce income leakage and minimize costs for improved financial outcomes.

Audit Manager

Bharat Financial Inclusion Ltd
Hyderabad
06.2008 - 11.2022
  • Led internal audits across East and West zones for 12 years, enhancing operations and risk management.
  • Managed audit schedules, ensuring timely completion of all branch audits.
  • Analyzed audit results, producing monthly reports for senior management review.
  • Performed risk-based audits to verify compliance and strengthen internal controls.
  • Reviewed retail loan portfolios nationwide, identifying risks and process gaps through thorough analysis.
  • Conducted compliance audits in MFI and retail branches, ensuring adherence to policies and regulations.
  • Collaborated with departments to implement audit recommendations and close control gaps.
  • Coordinated large-scale audit projects with Zonal Heads to address critical risk areas.

Education

Master of Business Administration (MBA) - Finance & Accounting

Amity University
Noida
01.2027

Certified Internal Auditor (CIA) -

Institute of Internal Audit, IIA-USA
USA
04-2025

Bachelor of Commerce -

Calcutta University
Kolkata, India
12.2008

Skills

  • Internal audit strategies
  • Risk assessment and analysis
  • Control gap remediation
  • Compliance review (KYC/AML)
  • Operational audits (RBI/MFIN)
  • SQL proficiency
  • Revenue leakage prevention
  • Cash flow management
  • Leadership and coordination
  • Financial insights

Certification

  • Structured Query Language (SQL)
  • Microsoft Office (Advanced Excel)
  • Business analytics with Excel
  • Power BI
  • Data analysis

Accomplishments

  • Long-Term Service Award (BFIL)
  • Best auditor (BFIL)
  • Certificate of Appreciation (SSFL)

Hobbies and Interests

  • Playing cricket
  • Listening to music

Languages

  • English, First Language
  • Hindi, C1
  • Bengali, C1

Date of Birth

28/12/1985

Timeline

Sr. Manager - Internal Audit

Spandana Sphoorty Financial Limited
11.2023 - Current

Lead Manager - Internal Audit

Indusind Bank
11.2022 - 10.2023

Audit Manager

Bharat Financial Inclusion Ltd
06.2008 - 11.2022

Master of Business Administration (MBA) - Finance & Accounting

Amity University

Certified Internal Auditor (CIA) -

Institute of Internal Audit, IIA-USA

Bachelor of Commerce -

Calcutta University

Similar Profiles

CREATE PROFILE
Abhijit Sadhu