Abhishek Mitra

• Sourcing and analyzing data, identify issues at cluster/region level
• Selective visit to branches for root cause analysis, identifying critical gaps
• Providing suggestions and solutions to identified issues and set an aim for non repetition
• Ad-hoc issue assistance, monitoring gaps in processes
• Planning and assisting the business team for implementing controls and look forward for automation of controls
• Build a mechanism for offsite monitoring with use of data analytics
• Build an effective framework of Bank Control Unit and get the same approved
• On site visit to branches on issue triggers/ risk weightage such as high risk branches, downgraded branches
• Offsite monitoring in audit findings, critical observations
• Conduct testing of control measures, data analytics on critical issues

• Deliver and implement projects, including

Perform research on key accounting topics, market and regulatory related matters

• Perform financial, cash flow and income statement analysis to highlight key impact of new accounting standard or regulatory requirements
• Analyze evidence and summarize conclusions on complex matters
• Lead the preparation of client deliverables and solutions, such as financial and regulatory review reports summarizing our key findings, proposal documents, client training materials
• Works with other teams (e.g. tax, advisory, audit teams in financial accounting related matters)
• Delivering finance and regulatory related aspects of projects
• Assisting in business process and control related advice relating to accounting and regulatory change

• Reconciliation of bank statements
• Processing of incoming and outgoing payment
• Reconciliation of debtors and ageing
• Archive invoices and credit note
• Financial Reconciliation

• Responsible for loan apprising and valuation
• Involve in loan processing, CIBIL checks of the customers
• Involve in loan disbursing
• Responsible for Customer Point Verification(CPV)
• Responsible for documents uploading & other operation related works
• Demonstrating knowledge of company's mission, purpose, goals, and the ability to help staff successfully achieve them
• Involve in monitoring the loan disbursement and total loan administration
• Managing the recovery part as well as NPA list
• Responsible for providing response in branch audit issues