Akhil Sadanandan
Regional Audit Head
Kottayam
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
10
10
years of professional experience
3
3
Languages
Work History
Regional Audit Head
IIFL Finance Ltd
04.2022 - Current
- Worked well in a team setting, providing support and guidance. To Plan and Monitor the branch audit activities and ensure the policy/process adherence,Regular MIS reporting to HO
- To scrutinize the audit reports and report the anomalies to management. Handling of the team members and understanding the capabilities along with help them for improving the performance
- To visit the Critical branches and ensure/verify the process/policy adherence,Adhering to high ethical standards and complying with all the laid down processes / policies
- Set credit policies, credit lines, procedures, and standards in conjunction with senior managers,Interview, hire, and train new employees
Area audit manager
IIFL Finance Ltd
11.2019 - 03.2022
- To Plan and Monitor the branch audit activities and ensure the policy/process adherence
- To conduct the branch visit as per Management and complete the assigned tasks and verification, Ascertaining the Gold purity and identifying spurious/ or unacceptable items as per companies policies
- Cash verification along with the book of accounts,Check fraud involvement of fraud activities branch staff -Generation of reports pertaining to audit,Checking gold manually and physical verification of cash , gold packets, security system and admin aspects
- Allot audit schedules to the team members and ensure the allotted works are completed by them during the branch visit
- Regular MIS reporting to HO,To visit the Critical branches and ensure/verify the process/policy adherence
- Handling of the team members and understanding the capabilities along with help them for improving the performance
- Interview, hire, and train new employees
Audit Executive
IIFL Finance Ltd
09.2017 - 10.2019
- To conduct the branch visit as per instructions and complete the assigned tasks and verification, Ascertaining the Gold purity and identifying spurious/ or unacceptable items as per companies policies,Branch assets, security aspects verification to be checked and ensure adherence of security policy
- To visit the Critical branches and ensure/verify the process/policy adherence Cash verification along with the book of accounts
- Check fraud involvement of fraud activities branch staff -Generation of reports pertaining to audit
- Checking gold manually and physical verification of cash , gold packets, security system and admin aspects
- Adherence to the audit and administrative processes, policies and discipline to the organization
- Obtain and compile copies of loan applicants 'Gold assets credit histories, corporate financial statements, and other financial information
Junior Relationship Executive
Muthoot Finance Ltd
06.2014 - 10.2016
- Gold valuation & Appraising - Examine, evaluate, or process loan applications
- And disbursal cash handling
- Inward money transfer process
- Maintained integrity of general ledger, including the chart of accounts, Bank Reconciliation statement on month wise
Education
Master of Arts, Master of International Business -
Bharathiar Unversity- Nehru Arts and Science College
Coimbatore, TamilnaduBachelor of Science, Mathematics - undefined
Mahatma Gandhi University- Baselius College
Kottayam, KeralaScience - undefined
Kerala Higher Secondary Board
Kottayam, KeralaHigh School Diploma - undefined
Kerala SSLC
Kottayam, KeralaSkills
Teamwork and Collaboration
Personal Information
- Age: 32
- Date of Birth: 10/17/90
- Gender: Male
- Nationality: Indian
- Marital Status: Single
Disclaimer
I hereby declare that the above mentioned information are true to the best of my knowledge and belief
Timeline
Regional Audit Head
IIFL Finance Ltd
04.2022 - Current
Area audit manager
IIFL Finance Ltd
11.2019 - 03.2022
Audit Executive
IIFL Finance Ltd
09.2017 - 10.2019
Junior Relationship Executive
Muthoot Finance Ltd
06.2014 - 10.2016
Master of Arts, Master of International Business -
Bharathiar Unversity- Nehru Arts and Science College
Bachelor of Science, Mathematics - undefined
Mahatma Gandhi University- Baselius College
Science - undefined
Kerala Higher Secondary Board
High School Diploma - undefined
Kerala SSLC
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